The Bull Pen Tea Rooms Limited

Company Name	The Bull Pen Tea Rooms Limited
Company Status	Active
Company Number	05851719
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Paul Andrew Haworth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Battlers Green House Radlett Hertfordshire WD7 8PH

Secretary Name	Mr Paul Andrew Haworth
Nationality	British
Status	Current
Appointed	20 June 2006(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Battlers Green House Radlett Hertfordshire WD7 8PH

Director Name	Mrs Gillian Margaret Haworth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 December 2006(6 months, 1 week after company formation)
Appointment Duration	17 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	Battlers Green House Common Lane Radlett Herts WD7 8PH

Director Name	Mr Andrew John Haworth
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	Battlers Green Farm Radlett Hertfordshire WD7 8PH

Director Name	Roman Palenik
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Czech
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Manager
Correspondence Address	40 Hawkshill Dellfield St Albans Hertfordshire AL1 5HU

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Contact

Website	www.battlersgreenfarm.co.uk/retailers/thebullpen.html
Email address	[email protected]
Telephone	01923 857505
Telephone region	Watford

Location

Registered Address	Battlers Green Farm Radlett Hertfordshire WD7 8PH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West
Built Up Area	Radlett

Shareholders

1 at £1	Gillian Margaret Haworth 50.00% Ordinary
1 at £1	Paul Andrew Haworth 50.00% Ordinary

Financials

Year	2014
Net Worth	-£189,012
Cash	£16,135
Current Liabilities	£318,707

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

13 October 2020	Delivered on: 15 October 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

15 October 2020	Registration of charge 058517190001, created on 13 October 2020 (41 pages)
1 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 October 2019	Appointment of Mr Andrew John Haworth as a director on 22 October 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 July 2010	Director's details changed for Gillian Margaret Haworth on 20 June 2010 (2 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Gillian Margaret Haworth on 20 June 2010 (2 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
27 July 2009	Return made up to 20/06/09; full list of members (4 pages)
27 July 2009	Return made up to 20/06/09; full list of members (4 pages)
24 July 2009	Appointment terminated director roman palenik (1 page)
24 July 2009	Appointment terminated director roman palenik (1 page)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 20/06/07; full list of members (3 pages)
14 August 2007	Return made up to 20/06/07; full list of members (3 pages)
24 April 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
24 April 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	New director appointed (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
20 June 2006	Incorporation (12 pages)
20 June 2006	Incorporation (12 pages)

The Bull Pen Tea Rooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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