Company Information for

BY WORD OF MOUTH LIMITED

ASCENT 4, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, GU14 6XN,

Company Registration Number

03310603

Private Limited Company

Active

About By Word Of Mouth Ltd

BY WORD OF MOUTH LIMITED was founded on 1997-01-31 and has its registered office in Farnborough. The organisation's status is listed as "Active". By Word Of Mouth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BY WORD OF MOUTH LIMITED
Legal Registered Office
ASCENT 4
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH
GU14 6XN
Other companies in CM1

Filing Information

Company Number03310603
Date formed1997-01-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2023
Account next due30/09/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 23:53:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barnaby Watson Company Secretary 2013-07-01
Francis Henry Mackay Director CHAIRMAN 2010-11-11 ENGLAND
Richard Charles Lewis Perry Director DIRECTOR 2001-05-01 SCOTLAND
Justin Tinne Director DIRECTOR 1997-02-04 UNITED KINGDOM
Barnaby Hugh Cochrane Watson Director FINANCE DIRECTOR 2013-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald Morley Company Secretary 2012-05-29 2013-07-01
Nicholas Edward Heale Thomas Director 2012-05-29 2013-07-01
Stacie Jane Ives Company Secretary 2010-10-21 2012-05-29
Antony Adriaan Roestenburg Director 2003-03-07 2012-05-29
Barnaby Hugh Cochrane Watson Company Secretary 2005-08-01 2010-09-17
Barnaby Hugh Cochrane Watson Director 2005-11-01 2010-09-17
Mark Anthony Connolly Director 2005-01-10 2005-11-10
Hugo James Miller Brown Director 2001-05-01 2005-09-30
Nigel David Brewster Company Secretary 2003-08-01 2005-07-31
Nigel David Brewster Director 2003-03-07 2005-07-31
Jane Elizabeth Lloyd Owen Director 1997-02-04 2005-07-31
Michael David Hugo Lloyd Owen Director 1997-02-04 2005-07-31
Sarah Louise Hawkins Director 2001-05-01 2004-09-30
Michael David Hugo Lloyd Owen Company Secretary 1997-02-04 2003-08-01
Swift Incorporations Limited Nominated Secretary 1997-01-31 1997-02-04
Instant Companies Limited Nominated Director 1997-01-31 1997-02-04

Related Directorships for Francis Henry Mackay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Henry Mackay THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITEDDirector 2015-09-16 CURRENT 2005-11-14 Liquidation
Francis Henry Mackay THE AMERICAN ITALIAN RESTAURANT GROUP LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
Francis Henry Mackay WORD ON THE STREET (UK EVENTS) LIMITEDDirector 2013-07-01 CURRENT 2007-07-25 Active
Francis Henry Mackay FULTONS RESTAURANTS GROUP LIMITEDDirector 2013-07-01 CURRENT 2008-10-14 Active - Proposal to Strike off
Francis Henry Mackay ALEX DUMAS LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Active
Francis Henry Mackay THE STARR INN LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Active
Francis Henry Mackay GRAYSONS HOSPITALITY LIMITEDDirector 2011-08-25 CURRENT 2010-10-11 Active
Francis Henry Mackay THE SIMPLY SMART GROUP LIMITEDDirector 2010-11-11 CURRENT 2003-01-02 Active - Proposal to Strike off
Francis Henry Mackay GRAYSONS RESTAURANTS LIMITEDDirector 2010-11-11 CURRENT 2003-01-31 Active
Francis Henry Mackay FULTONS RESTAURANTS LIMITEDDirector 2008-10-22 CURRENT 2007-07-17 Active - Proposal to Strike off
Francis Henry Mackay GRAYSONS VENUES LIMITEDDirector 2008-10-22 CURRENT 2007-07-23 Active
Francis Henry Mackay GRAYSONS LIMITEDDirector 2007-08-17 CURRENT 2007-07-16 Active

Related Directorships for Justin Tinne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lyn Lloyd Jones 15 CAMP ROAD MANAGEMENT COMPANY LIMITEDDirector 2001-09-03 - 2005-09-01 RESIGNED 1991-12-19 Active

Related Directorships for Barnaby Hugh Cochrane Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barnaby Hugh Cochrane Watson THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITEDDirector 2015-09-01 CURRENT 2005-11-14 Liquidation
Barnaby Hugh Cochrane Watson THE AMERICAN ITALIAN RESTAURANT GROUP LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
Barnaby Hugh Cochrane Watson ALEX DUMAS LIMITEDDirector 2014-04-30 CURRENT 2012-04-17 Active
Barnaby Hugh Cochrane Watson THE STARR INN LIMITEDDirector 2014-04-30 CURRENT 2012-04-17 Active
Barnaby Hugh Cochrane Watson FULTONS RESTAURANTS LIMITEDDirector 2013-07-01 CURRENT 2007-07-17 Active - Proposal to Strike off
Barnaby Hugh Cochrane Watson WORD ON THE STREET (UK EVENTS) LIMITEDDirector 2013-07-01 CURRENT 2007-07-25 Active
Barnaby Hugh Cochrane Watson GRAYSONS KITCHEN LIMITEDDirector 2013-07-01 CURRENT 2003-08-27 Active
Barnaby Hugh Cochrane Watson GRAYSONS VENUES LIMITEDDirector 2013-07-01 CURRENT 2007-07-23 Active
Barnaby Hugh Cochrane Watson FULTONS RESTAURANTS GROUP LIMITEDDirector 2013-07-01 CURRENT 2008-10-14 Active - Proposal to Strike off
Barnaby Hugh Cochrane Watson GRAYSONS HOSPITALITY LIMITEDDirector 2013-07-01 CURRENT 2010-10-11 Active
Barnaby Hugh Cochrane Watson THE SIMPLY SMART GROUP LIMITEDDirector 2013-07-01 CURRENT 2003-01-02 Active - Proposal to Strike off
Barnaby Hugh Cochrane Watson GRAYSONS RESTAURANTS LIMITEDDirector 2013-07-01 CURRENT 2003-01-31 Active
Barnaby Hugh Cochrane Watson GRAYSONS LIMITEDDirector 2013-07-01 CURRENT 2007-07-16 Active
Barnaby Hugh Cochrane Watson GOLF EXP LIMITEDDirector 2008-09-16 CURRENT 2007-05-14 Dissolved 2018-06-19
Barnaby Hugh Cochrane Watson NISIROS LIMITEDDirector 2006-09-07 CURRENT 2006-07-24 Active
Barnaby Hugh Cochrane Watson 40 JAMES ST OX4 LTDDirector 2004-05-14 CURRENT 2004-05-14 Active