HM

HALF MOON BAY (BATH) GROUP LIMITED

Active

Company number 08123350

Melksham, United Kingdom · Incorporated 28 June 2012

Unit 9 Hercules Way, Bowerhill, Melksham, SN12 6TS, United Kingdom

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2012

Company history

Previous company names

BART 397 LIMITED · 28 June 2012 – 24 August 2012

THE PULTENEY MEWS GROUP LIMITED · 24 August 2012 – 26 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sally Louise Thompson
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Peter John Thompson
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
13 August 2012
Shares allotted · 0 shares allotted
—
13 August 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Certificate Change Of Name Company
Change Of Name
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change Person Director Company With Change Date
Officers
14 June 2021 View
Change Person Director Company With Change Date
Officers
14 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2012 View
Certificate Change Of Name Company
Change Of Name
24 August 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Resolution
Resolution
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Resolution
Resolution
16 August 2012 View
Resolution
Resolution
16 August 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Incorporation Company
Incorporation
28 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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