Company Information for 34 BROCK STREET (BATH) LIMITED
28 WOODSTOCK ROAD NORTH,, 28 WOODSTOCK ROAD NORTH, ST. ALBANS, HERTFORDSHIRE, AL1 4QQ,
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Company Registration Number
02724950
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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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 | |
Company Number | 02724950 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GERVASE ANTONY MANFRED O'DONOVAN |
||
JOHN PICKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH PICKETT |
Director | ||
JOHN PICKETT |
Company Secretary | ||
MICHAEL JOHN CROFT |
Director | ||
SLOTT ASSET LIMITED |
Company Secretary | ||
PAMELA MARY MEDLEY |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
12 WALCOT BUILDINGS MANAGEMENT (BATH) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1986-09-08 | Active | |
4 VANE STREET BATH MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1997-11-12 | Active | |
32 PARK STREET BATH (MANAGEMENT) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1983-10-06 | Active | |
BLENHEIM TAX AND ACCOUNTANCY SERVICES LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-14 | Active | |
ELDERLESS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1986-04-09 | Active | |
BLENHEIM PROPERTY SERVICES LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active - Proposal to Strike off | |
3 RUSSELL STREET (BATH) LIMITED | Company Secretary | 2003-02-25 | CURRENT | 1978-06-12 | Active | |
11 NEW KING STREET LIMITED | Company Secretary | 2002-10-10 | CURRENT | 1986-04-15 | Active | |
6-6A KENSINGTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-06-26 | CURRENT | 1998-06-22 | Active | |
2 ALEXANDER BUILDINGS BATH (MANAGEMENT) LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1986-03-17 | Active | |
17 WALCOT BUILDINGS BATH MANAGEMENT LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1985-07-12 | Active | |
L1 (BATH) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1981-04-01 | Active | |
45 NEWBRIDGE ROAD BATH LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1987-03-18 | Active | |
14 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED | Company Secretary | 2000-10-26 | CURRENT | 1988-03-15 | Active | |
DOWNSCOTE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1987-07-30 | Active | |
14 EDWARD STREET BATH (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2000-05-19 | CURRENT | 1993-09-06 | Active | |
10 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-03-29 | CURRENT | 1997-06-06 | Active | |
12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1989-12-06 | Active | |
4 HIGH STREET TWERTON BATH (MANAGEMENT) LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1985-07-05 | Active | |
80 LOWER OLDFIELD PARK LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1988-05-10 | Active | |
93 NEWBRIDGE ROAD BATH (MANAGEMENT) LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1990-06-05 | Active | |
7 PORTLAND PLACE (BATH) LIMITED | Company Secretary | 1999-02-09 | CURRENT | 1997-02-04 | Active | |
147 WELLSWAY MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1989-06-07 | Active | |
18 ROYAL CRESCENT (BATH) MANAGEMENT LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1990-01-12 | Active | |
51 NEW KING STREET (BATH) MANAGEMENT LIMITED | Company Secretary | 1997-06-26 | CURRENT | 1984-05-31 | Active | |
4/5 MARGARETS BUILDING BATH (MANAGEMENT) LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1989-03-01 | Active | |
44 NEW KING STREET BATH (MANAGEMENT) LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1989-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
Withdrawal of a person with significant control statement on 2024-02-13 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENAN KAZIM | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM Archway House Spring Gardens Road Bath BA2 6PW England | ||
DIRECTOR APPOINTED MR JENAN KAZIM | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM 37 st. Georges Road Cheltenham GL50 3DU | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE AYLWARD-SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM Archway House Spring Gardens Road Bath BA2 6PW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKETT | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Gervase Antony Manfred O'donovan on 2019-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM Blenheim House Henry Street Bath BA1 1JR | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. John Pickett on 2010-06-23 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Annual return made up to 23/06/09 | |
288c | Director's change of particulars / john pickett / 31/03/2009 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 23/06/08 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
363s | ANNUAL RETURN MADE UP TO 23/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | ANNUAL RETURN MADE UP TO 23/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | ANNUAL RETURN MADE UP TO 23/06/05 | |
363s | ANNUAL RETURN MADE UP TO 23/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | ANNUAL RETURN MADE UP TO 23/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | ANNUAL RETURN MADE UP TO 23/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/06/01 | |
363s | ANNUAL RETURN MADE UP TO 23/06/00 | |
363s | ANNUAL RETURN MADE UP TO 23/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | ANNUAL RETURN MADE UP TO 23/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | ANNUAL RETURN MADE UP TO 23/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | ANNUAL RETURN MADE UP TO 23/06/96 | |
363s | ANNUAL RETURN MADE UP TO 23/06/95 | |
363a | ANNUAL RETURN MADE UP TO 23/06/94 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 34 BROCK STREET BATH AVON BA1 2LN | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
363s | ANNUAL RETURN MADE UP TO 23/06/93 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1994-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
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.
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 34 BROCK STREET (BATH) LIMITED | Event Date | 1994-11-29 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |