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Companies House/Bath/Company profile

THE BATH GIN COMPANY LIMITED

Active
08554705·incorporated 2013-06-04

THE BATH GIN COMPANY LIMITED is an active UK private limited company, incorporated on 4 June 2013 at Companies House (number 08554705; OpenRegistry canonical ID GB-08554705-the-bath-gin-company-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,107 active UK entities in that code and one of 9,388 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-04
Registered Address
2-3 QUEEN STREET, BATH, BA1 1HE, ENGLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BATH GIN COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Thomas Meacock born 1986 resident in England, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rowan Meacock born 1989 resident in United Kingdom, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harald Eric Bret born 1979 resident in United Kingdom, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter Meacock born 1958 resident in England, British national. Notified 2016-08-21. Ceased 2024-02-01.
    • Owns 50–75% of shares
  • Mr Harald Eric Bret born 1979 resident in England, French national. Notified 2016-08-21. Ceased 2019-10-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Bath: