Introduction
Watch Company
T
THE GLAVEN BISTRO LTD
THE GLAVEN BISTRO LTD is an active company incorporated on 12 March 2020 with the registered office located in Holt. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. THE GLAVEN BISTRO LTD was registered 6 years ago.(SIC: 56101, 56103)
Status
active
Active since 6 years ago
Company No
12514136
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (9 months ago)
Submitted on 30 October 2025 (9 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
THELITTLETEAROOMS LTD
From: 12 March 2020To: 4 March 2026
Address
10 Manor Cottages Glandford Holt, NR25 7JP,
Previous Addresses
22 Weynor Gardens Kelling Holt NR25 7EQ England
From: 29 October 2024To: 6 November 2025
The Old Coach House Mynydd Ednyfed Caernarfon Road Criccieth Gwynedd LL52 0PH Wales
From: 24 August 2020To: 29 October 2024
The Old Coach House the Old Coach Mynydd Ednyfed Criccieth Gwynedd LL52 0PH Wales
From: 24 August 2020To: 24 August 2020
7 Dwyfor Estate Bwlchtocyn Pwllheli LL53 7DF Wales
From: 5 May 2020To: 24 August 2020
Braich Y Saint Pentrefelin Criccieth LL52 0RB Wales
From: 12 March 2020To: 5 May 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NOON, James William
ActiveGlandford, HoltNR25 7JP
Born March 1985
Director
Appointed 12 Mar 2020
NOON, James William
Glandford, HoltNR25 7JP
Born March 1985
Director
12 Mar 2020
Active
WRIGHT, Carron Dawn
ActiveGlandford, HoltNR25 7JP
Born May 1982
Director
Appointed 12 Mar 2020
WRIGHT, Carron Dawn
Glandford, HoltNR25 7JP
Born May 1982
Director
12 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Carron Dawn Wright
ActiveGlandford, HoltNR25 7JP
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2020
Miss Carron Dawn Wright
Glandford, HoltNR25 7JP
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2020
Active
Mr James William Noon
ActiveGlandford, HoltNR25 7JP
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2020
Mr James William Noon
Glandford, HoltNR25 7JP
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2026
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
29 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2024
6 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2021
24 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2020
24 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2020
5 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2020