Introduction
Watch Company
T
THE BOTTLE & GLASS LIMITED
THE BOTTLE & GLASS LIMITED is an active company incorporated on 25 January 2021 with the registered office located in Lincoln. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. THE BOTTLE & GLASS LIMITED was registered 5 years ago.(SIC: 56101, 56302)
Status
active
Active since 5 years ago
Company No
13157019
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
11 Sadler Court Stirlin Point Lincoln, LN6 3RG,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KIRBY, James Alexander
ActiveStirlin Point, LincolnLN6 3RG
Born March 1977
Director
Appointed 25 Jan 2021
KIRBY, James Alexander
Stirlin Point, LincolnLN6 3RG
Born March 1977
Director
25 Jan 2021
Active
KIRBY, Joanna Claire
ActiveStirlin Point, LincolnLN6 3RG
Born April 1982
Director
Appointed 25 Jan 2021
KIRBY, Joanna Claire
Stirlin Point, LincolnLN6 3RG
Born April 1982
Director
25 Jan 2021
Active
WHARTON, Jon-Paul
ActiveStirlin Point, LincolnLN6 3RG
Born March 1979
Director
Appointed 25 Jan 2021
WHARTON, Jon-Paul
Stirlin Point, LincolnLN6 3RG
Born March 1979
Director
25 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jon-Paul Wharton
ActiveStirlin Point, LincolnLN6 3RG
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Mr Jon-Paul Wharton
Stirlin Point, LincolnLN6 3RG
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
24 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 March 2021
24 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 March 2021