BODMIN JAIL MUSEUM LTD

Key Data

Status

Active

Company No.

06776084

Incorporation date

18/12/2008

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2008)

21/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

24/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2025

Cessation of Alexander Petrov as a person with significant control on 2025-11-13

View PDF (1 pages)

13/11/2025

Notification of Tudor Hotels Collection Ltd as a person with significant control on 2025-11-13

View PDF (2 pages)

14/10/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

01/09/2025

Termination of appointment of Arif Badrudin Virani as a secretary on 2025-09-01

View PDF (1 pages)

01/09/2025

Appointment of Mr Robert Cox as a secretary on 2025-09-01

View PDF (2 pages)

01/05/2025

Registered office address changed from Suite 3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Bodmin Jail Museum Berrycoombe Road Bodmin PL31 2NR on 2025-05-01

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

05/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

03/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

17/05/2023

Registration of charge 067760840005, created on 2023-05-16

View PDF (79 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (5 pages)

23/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

02/03/2022

Termination of appointment of Alexander Petrov as a director on 2022-01-31

View PDF (1 pages)

19/01/2022

Change of details for Mr Alexander Petrov as a person with significant control on 2022-01-19

View PDF (2 pages)

19/01/2022

Director's details changed for Mr Alexander Petrov on 2022-01-19

View PDF (2 pages)

25/11/2021

Change of details for Mr Alexander Petrov as a person with significant control on 2021-11-25

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

02/10/2020

Director's details changed for Mr Timur Goriaev on 2020-10-02

View PDF (2 pages)

05/08/2020

Resolutions

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

20/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

08/05/2019

Director's details changed for Mr Timur Goriaev on 2018-11-29

View PDF (2 pages)

05/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

16/10/2018

Appointment of Mr Arif Badrudin Virani as a secretary on 2018-09-01

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

05/07/2017

Notification of Alexander Petrov as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

27/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (3 pages)

15/03/2016

Termination of appointment of Jayne Claire Parker as a director on 2016-02-15

View PDF (1 pages)

28/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

26/11/2015

Satisfaction of charge 067760840003 in full

View PDF (1 pages)

26/11/2015

Satisfaction of charge 067760840004 in full

View PDF (1 pages)

26/11/2015

Satisfaction of charge 067760840002 in full

View PDF (1 pages)

23/11/2015

Appointment of Mr Alexander Petrov as a director on 2015-11-19

View PDF (2 pages)

20/11/2015

Appointment of Mr Timur Goriaev as a director on 2015-11-19

View PDF (2 pages)

19/11/2015

Termination of appointment of Keith Baker as a director on 2015-11-19

View PDF (1 pages)

19/11/2015

Appointment of Mrs Jayne Claire Parker as a director on 2015-11-19

View PDF (2 pages)

19/11/2015

Current accounting period extended from 2016-02-28 to 2016-06-30

View PDF (1 pages)

19/11/2015

Registered office address changed from , Berrycoombe Road Bodmin, Cornwall, PL31 2NR to Suite 3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 2015-11-19

View PDF (1 pages)

11/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

27/07/2015

Termination of appointment of Blackwood Lyons Ltd as a secretary on 2015-05-08

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

18/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (10 pages)

20/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

17/01/2014

Secretary's details changed for Blackwood Lyons Ltd on 2012-10-02

View PDF (1 pages)

17/01/2014

Secretary's details changed for Blackwood Lyons Ltd on 2013-06-21

View PDF (1 pages)

16/01/2014

Registration of charge 067760840004

View PDF (4 pages)

17/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (19 pages)

12/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

29/08/2013

Registration of charge 067760840003

View PDF (10 pages)

25/07/2013

Registration of charge 067760840002

View PDF (5 pages)

14/02/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

23/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

31/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

03/03/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

22/04/2010

Previous accounting period extended from 2009-12-31 to 2010-02-28

View PDF (1 pages)

02/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

29/10/2009

Termination of appointment of Helen Wheten as a director

View PDF (1 pages)

22/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/08/2009

Appointment terminated director david wheten

View PDF (1 pages)

04/08/2009

Appointment terminated director simon wheten

View PDF (1 pages)

17/06/2009

Appointment terminated secretary helen wheten

View PDF (1 pages)

15/06/2009

Ad 01/06/09\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

15/06/2009

Secretary appointed blackwood lyons LTD

View PDF (1 pages)

21/05/2009

Director appointed keith john baker

View PDF (1 pages)

12/01/2009

Memorandum and Articles of Association

View PDF (3 pages)

06/01/2009

Certificate of change of name

View PDF (2 pages)

18/12/2008

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-23 *

* during past year

Number of employees

2023

-80.38 % *

* during past year

Cash in Bank

£18,252.00

Business linkages

Check business linkages of BODMIN JAIL MUSEUM LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

31/12/2024

Next due on

14/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
163.60K
-
0.00
5.85K
-

2022
25
906.53K
-
0.00
93.04K
-

2023
2
1.52M
-
0.00
18.25K
-

2023
2
1.52M
-
0.00
18.25K
-

Employees

2023

Employees

2 -92 % *

Net Assets(GBP)

1.52M £68.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.25K £-80.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheten, David Anthony	Director	18/12/2008 - 22/07/2009	-
Mr Alexander Petrov	Director	19/11/2015 - 31/01/2022	7
Wheten, Helen Susan	Director	18/12/2008 - 09/06/2009	-
Wheten, Simon James	Director	18/12/2008 - 22/07/2009	-
BLACKWOOD LYONS LTD	Corporate Secretary	09/06/2009 - 08/05/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BODMIN JAIL MUSEUM LTD

BODMIN JAIL MUSEUM LTD is an(a) Active company incorporated on 18/12/2008 with the registered office located at Bodmin Jail Museum, Berrycoombe Road, Bodmin PL31 2NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BODMIN JAIL MUSEUM LTD?

BODMIN JAIL MUSEUM LTD is currently Active. It was registered on 18/12/2008 .

Where is BODMIN JAIL MUSEUM LTD located?

BODMIN JAIL MUSEUM LTD is registered at Bodmin Jail Museum, Berrycoombe Road, Bodmin PL31 2NR.

What does BODMIN JAIL MUSEUM LTD do?

BODMIN JAIL MUSEUM LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BODMIN JAIL MUSEUM LTD have?

BODMIN JAIL MUSEUM LTD had 2 employees in 2023.

What is the latest filing for BODMIN JAIL MUSEUM LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-20 with no updates.