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Home > England & Wales Companies > 34 BROCK STREET (BATH) LIMITED
Company Information for

34 BROCK STREET (BATH) LIMITED

28 WOODSTOCK ROAD NORTH,, 28 WOODSTOCK ROAD NORTH, ST. ALBANS, HERTFORDSHIRE, AL1 4QQ,
Company Registration Number
02724950
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 34 Brock Street (bath) Ltd
34 BROCK STREET (BATH) LIMITED was founded on 1992-06-23 and has its registered office in St. Albans. The organisation's status is listed as "Active". 34 Brock Street (bath) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
34 BROCK STREET (BATH) LIMITED
 
Legal Registered Office
28 WOODSTOCK ROAD NORTH,
28 WOODSTOCK ROAD NORTH
ST. ALBANS
HERTFORDSHIRE
AL1 4QQ
Other companies in BA1
 
Filing Information
Company Number 02724950
Company ID Number 02724950
Date formed 1992-06-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 06:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 BROCK STREET (BATH) LIMITED
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Company Officers of 34 BROCK STREET (BATH) LIMITED

Current Directors
Officer Role Date Appointed
GERVASE ANTONY MANFRED O'DONOVAN
Company Secretary 2001-09-27
JOHN PICKETT
Director 1993-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH PICKETT
Director 1993-10-31 2007-06-22
JOHN PICKETT
Company Secretary 1993-10-31 2001-09-27
MICHAEL JOHN CROFT
Director 1992-06-23 1993-10-31
SLOTT ASSET LIMITED
Company Secretary 1992-09-30 1993-01-31
PAMELA MARY MEDLEY
Company Secretary 1992-06-23 1992-09-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-06-23 1992-06-23
COMBINED NOMINEES LIMITED
Nominated Director 1992-06-23 1992-06-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1992-06-23 1992-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERVASE ANTONY MANFRED O'DONOVAN 12 WALCOT BUILDINGS MANAGEMENT (BATH) LIMITED Company Secretary 2008-10-13 CURRENT 1986-09-08 Active
GERVASE ANTONY MANFRED O'DONOVAN 4 VANE STREET BATH MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-01 CURRENT 1997-11-12 Active
GERVASE ANTONY MANFRED O'DONOVAN 32 PARK STREET BATH (MANAGEMENT) LIMITED Company Secretary 2007-01-17 CURRENT 1983-10-06 Active
GERVASE ANTONY MANFRED O'DONOVAN BLENHEIM TAX AND ACCOUNTANCY SERVICES LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-14 Active
GERVASE ANTONY MANFRED O'DONOVAN ELDERLESS PROPERTY MANAGEMENT LIMITED Company Secretary 2004-01-16 CURRENT 1986-04-09 Active
GERVASE ANTONY MANFRED O'DONOVAN BLENHEIM PROPERTY SERVICES LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active - Proposal to Strike off
GERVASE ANTONY MANFRED O'DONOVAN 3 RUSSELL STREET (BATH) LIMITED Company Secretary 2003-02-25 CURRENT 1978-06-12 Active
GERVASE ANTONY MANFRED O'DONOVAN 11 NEW KING STREET LIMITED Company Secretary 2002-10-10 CURRENT 1986-04-15 Active
GERVASE ANTONY MANFRED O'DONOVAN 6-6A KENSINGTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-26 CURRENT 1998-06-22 Active
GERVASE ANTONY MANFRED O'DONOVAN 2 ALEXANDER BUILDINGS BATH (MANAGEMENT) LIMITED Company Secretary 2002-05-15 CURRENT 1986-03-17 Active
GERVASE ANTONY MANFRED O'DONOVAN 17 WALCOT BUILDINGS BATH MANAGEMENT LIMITED Company Secretary 2002-02-22 CURRENT 1985-07-12 Active
GERVASE ANTONY MANFRED O'DONOVAN L1 (BATH) LIMITED Company Secretary 2000-11-30 CURRENT 1981-04-01 Active
GERVASE ANTONY MANFRED O'DONOVAN 45 NEWBRIDGE ROAD BATH LIMITED Company Secretary 2000-11-08 CURRENT 1987-03-18 Active
GERVASE ANTONY MANFRED O'DONOVAN 14 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED Company Secretary 2000-10-26 CURRENT 1988-03-15 Active
GERVASE ANTONY MANFRED O'DONOVAN DOWNSCOTE PROPERTY MANAGEMENT LIMITED Company Secretary 2000-06-13 CURRENT 1987-07-30 Active
GERVASE ANTONY MANFRED O'DONOVAN 14 EDWARD STREET BATH (MANAGEMENT) COMPANY LIMITED Company Secretary 2000-05-19 CURRENT 1993-09-06 Active
GERVASE ANTONY MANFRED O'DONOVAN 10 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2000-03-29 CURRENT 1997-06-06 Active
GERVASE ANTONY MANFRED O'DONOVAN 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED Company Secretary 1999-11-01 CURRENT 1989-12-06 Active
GERVASE ANTONY MANFRED O'DONOVAN 4 HIGH STREET TWERTON BATH (MANAGEMENT) LIMITED Company Secretary 1999-10-04 CURRENT 1985-07-05 Active
GERVASE ANTONY MANFRED O'DONOVAN 80 LOWER OLDFIELD PARK LIMITED Company Secretary 1999-09-02 CURRENT 1988-05-10 Active
GERVASE ANTONY MANFRED O'DONOVAN 93 NEWBRIDGE ROAD BATH (MANAGEMENT) LIMITED Company Secretary 1999-03-17 CURRENT 1990-06-05 Active
GERVASE ANTONY MANFRED O'DONOVAN 7 PORTLAND PLACE (BATH) LIMITED Company Secretary 1999-02-09 CURRENT 1997-02-04 Active
GERVASE ANTONY MANFRED O'DONOVAN 147 WELLSWAY MANAGEMENT COMPANY LIMITED Company Secretary 1999-01-21 CURRENT 1989-06-07 Active
GERVASE ANTONY MANFRED O'DONOVAN 18 ROYAL CRESCENT (BATH) MANAGEMENT LIMITED Company Secretary 1998-08-06 CURRENT 1990-01-12 Active
GERVASE ANTONY MANFRED O'DONOVAN 51 NEW KING STREET (BATH) MANAGEMENT LIMITED Company Secretary 1997-06-26 CURRENT 1984-05-31 Active
GERVASE ANTONY MANFRED O'DONOVAN 4/5 MARGARETS BUILDING BATH (MANAGEMENT) LIMITED Company Secretary 1997-05-01 CURRENT 1989-03-01 Active
GERVASE ANTONY MANFRED O'DONOVAN 44 NEW KING STREET BATH (MANAGEMENT) LIMITED Company Secretary 1997-02-10 CURRENT 1989-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-02-13Withdrawal of a person with significant control statement on 2024-02-13
2024-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENAN KAZIM
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Archway House Spring Gardens Road Bath BA2 6PW England
2024-01-30DIRECTOR APPOINTED MR JENAN KAZIM
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM 37 st. Georges Road Cheltenham GL50 3DU
2023-06-28CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-08-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-04-29AP01DIRECTOR APPOINTED MRS HELEN LOUISE AYLWARD-SMITH
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM Archway House Spring Gardens Road Bath BA2 6PW England
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PICKETT
2021-01-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04TM02Termination of appointment of Gervase Antony Manfred O'donovan on 2019-09-04
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM Blenheim House Henry Street Bath BA1 1JR
2018-01-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-28PSC08Notification of a person with significant control statement
2016-12-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-13AR0123/06/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19AR0123/06/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-04AR0123/06/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13AR0123/06/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-07AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Mr. John Pickett on 2010-06-23
2009-11-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-08363aAnnual return made up to 23/06/09
2009-07-07288cDirector's change of particulars / john pickett / 31/03/2009
2008-12-04AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-23363aANNUAL RETURN MADE UP TO 23/06/08
2008-02-20288cSECRETARY'S PARTICULARS CHANGED
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-07-05363sANNUAL RETURN MADE UP TO 23/06/07
2007-07-05288bDIRECTOR RESIGNED
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-05363sANNUAL RETURN MADE UP TO 23/06/06
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-04363sANNUAL RETURN MADE UP TO 23/06/05
2004-07-22363sANNUAL RETURN MADE UP TO 23/06/04
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-08-05363sANNUAL RETURN MADE UP TO 23/06/03
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-09363sANNUAL RETURN MADE UP TO 23/06/02
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-10-02288aNEW SECRETARY APPOINTED
2001-10-02288bSECRETARY RESIGNED
2001-07-30363sANNUAL RETURN MADE UP TO 23/06/01
2000-06-28363sANNUAL RETURN MADE UP TO 23/06/00
2000-06-26363sANNUAL RETURN MADE UP TO 23/06/99
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-09363sANNUAL RETURN MADE UP TO 23/06/98
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-07-02363sANNUAL RETURN MADE UP TO 23/06/97
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-11AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-07-08363sANNUAL RETURN MADE UP TO 23/06/96
1995-08-04363sANNUAL RETURN MADE UP TO 23/06/95
1995-05-19363aANNUAL RETURN MADE UP TO 23/06/94
1995-03-14DISS40STRIKE-OFF ACTION DISCONTINUED
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1995-01-20287REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 34 BROCK STREET BATH AVON BA1 2LN
1995-01-20288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-20288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29GAZ1FIRST GAZETTE
1993-12-06363sANNUAL RETURN MADE UP TO 23/06/93
1993-05-27225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10
1992-10-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-10287REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1992-07-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 34 BROCK STREET (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1994-11-29
Fines / Sanctions
No fines or sanctions have been issued against 34 BROCK STREET (BATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 BROCK STREET (BATH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 34 BROCK STREET (BATH) LIMITED

Intangible Assets
Patents
We have not found any records of 34 BROCK STREET (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 BROCK STREET (BATH) LIMITED
Trademarks
We have not found any records of 34 BROCK STREET (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 BROCK STREET (BATH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as 34 BROCK STREET (BATH) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 34 BROCK STREET (BATH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party34 BROCK STREET (BATH) LIMITEDEvent Date1994-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 BROCK STREET (BATH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 34 BROCK STREET (BATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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