Darwin & Wallace Limited

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Darwin & Wallace Limited

08071866•Private Limited With Share Capital

Lennox House, 3 Pierrepont Street, Bath, BA11LB
Website02038416898

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Incorporated

16/05/2012

Company Age

13 years

Directors

5

Employees

251

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Darwin & Wallace Limited (08071866) is a private limited with share capital incorporated on 16/05/2012 (13 years old) and registered in bath, BA11LB. The company operates under SIC code 56101 and is classified as Medium.

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
251 employees

Financial Overview

Total Assets

£10.08M

Liabilities

£20.21M

Net Assets

£-10.12M

Turnover

£20.69M

Cash

£149.7K

Key Metrics

251

Employees

5

Directors

1

Shareholders

Board of Directors

5
M
mark nicholas crowther
director
S
simon wheeler
director
R
richard peter stringer
director
M
mayuri kantilal vachhani
director
A
adam peter fowle
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
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
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-06-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:23-06-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:23-06-2023
Resolution
Category:Resolution
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
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
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:12-07-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:12-07-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:12-07-2021
Resolution
Category:Resolution
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date05/07/2025
Latest Accounts30/09/2024

Trading Addresses

Lennox House, 3 Pierrepont Street, Bath, BA11LBRegistered

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Contact

02038416898
darwinandwallace.co.uk
Lennox House, 3 Pierrepont Street, Bath, BA11LB