Ltd Facts The UK company register, as filed

Register entry · No. 09386779

BOTTLE AND BOARD LTD

Active Private Limited Company Incorporated 13 Jan 2015

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,300,143: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, ENGLAND, WR13 5NZ

    As filed with Companies House.

  2. Nature of business

    • 56302 Public houses and bars

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOTTLE AND BOARD LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £52,103 £-1,300,143 30
31 Mar 2024 * not published not published £28,083 £-1,215,890 31

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Lawrey Phipps Company Director Director 13 Jan 2015 — December 1957 British · England
Anna Ruth Neve Company Director Director 13 Jan 2015 — June 1961 British · England
Maxwell William Churchill Graham Company Director Director 13 Jan 2015 — September 1986 British · England
Anna Ruth Neve Secretary 13 Jan 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Phipps And Company Limited company · 1704113 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Mr Maxwell William Churchill Graham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1986 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOTTLE AND BOARD LTD still trading?

The register shows BOTTLE AND BOARD LTD as active.

What does BOTTLE AND BOARD LTD do?

It files the industry code 56302 (Public houses and bars).

When was BOTTLE AND BOARD LTD set up?

It was incorporated on 13 January 2015.

When are BOTTLE AND BOARD LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BOTTLE AND BOARD LTD's next confirmation statement due?

By 1 January 2027.

Who runs BOTTLE AND BOARD LTD?

BOTTLE AND BOARD LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 09933574 THE WONKY BARS LTD Active Private Limited Company Inc. 31 Dec 2015 56302 · Public houses and bars
  3. 09933326 WHITTMILL LIMITED Active Private Limited Company Inc. 31 Dec 2015 56302 · Public houses and bars
  4. 09930927 D&L OLDHAM LTD Active Private Limited Company Inc. 29 Dec 2015 56302 · Public houses and bars
  5. 09931668 S.U.M RESTAURANTS LTD Active Private Limited Company Inc. 29 Dec 2015 56302 · Public houses and bars

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House