Company Profile
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MediumDarwin & Wallace Limited
08071866•Private Limited With Share Capital
Lennox House, 3 Pierrepont Street, Bath, BA11LB
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Incorporated
16/05/2012
Company Age
14 years
Directors
5
Employees
155
SIC Code
56101
Risk
very low risk
Company Overview
Registration, classification & business activity
Darwin & Wallace Limited (08071866) is a private limited with share capital incorporated on 16/05/2012 (14 years old) and registered in bath, BA11LB. The company operates under SIC code 56101 - licenced restaurants.
We are an independent neighbourhood bar and restaurant group with a contemporary interior providing the perfect back drop for relaxed eating and drinking. we take inspiration from their local areas, our bars are unique – distinct not just from the crowd, but from each other.a name indicative of a pr...
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 16/05/2012
BA11LB
155 employees
Financial Overview
Total Assets
£11.07M
Liabilities
£18.77M
Net Assets
£-7.70M
Turnover
£11.75M
Cash
£283.2K
Key Metrics
155
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2023
Resolution
Category:Resolution
Date:27-07-2023
Memorandum Articles
Category:Incorporation
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:23-06-2023
Resolution
Category:Resolution
Date:23-06-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:23-06-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:12-07-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:12-07-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:12-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Accounts Balance Sheet
Category:Accounts
Date:12-07-2021
Auditors Report
Category:Auditors
Date:12-07-2021
Auditors Statement
Category:Auditors
Date:12-07-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Resolution
Category:Resolution
Date:10-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2021
Legacy
Category:Capital
Date:05-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2021
Legacy
Category:Insolvency
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date12/05/2026
Latest Accounts30/09/2025
Trading Addresses
Lennox House, 3 Pierrepont Street, Bath, BA11LBRegistered
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