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The Calne Tap Limited

16400287

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

College House C/O Asml, 17 King Edwards Road, Ruislip, HA4 7AE
Incorporated 22/04/2025

Previously known as

Btb Tap Calne Limited · until 15/09/2025

Compliance

Next accounts due

22/01/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

56302
Public houses and bars

Officers

Jason Lee Bayliffe

director · Since 22/04/2025

British · England · Age 56

Former

Vincenza Maria Bayliffe

director · Resigned 24/04/2025

Persons with Significant Control

Mr Jason Lee Bayliffe

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

College House, C/O Asml, Ruislip, HA4 7AE

Notified 22/04/2025

Mrs Vincenza Maria Bayliffe

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

College House, C/O Asml, Ruislip, HA4 7AE

Notified 22/04/2025

Change History

officer appointedBAYLIFFE, Jason Lee
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1College House C/O Asml
2026-05-07

COLLEGE HOUSE C/O ASML

post townRuislip
2026-05-07

RUISLIP

Filing History9 filings

Confirmation statement

confirmation statement with updates

24/04/20264 pages · PDF
Shares allotted

capital allotment shares

24/04/20263 pages · PDF
PSC notified

notification of a person with significant control

23/04/20262 pages · PDF
Director resigned

termination director company with name termination date

23/04/20261 page · PDF
PSC07

cessation of a person with significant control

23/04/20261 page · PDF
CERTNM

certificate change of name company

15/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

17/05/20251 page · PDF
Incorporated

incorporation company

22/04/202514 pages · PDF