Company Information for BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED
UNIT 2 THE INDUSTRIAL QTR BATH BUSINESS PARK, FOXCOTE AVE, BATH, BA2 8SF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
UNIT 2 THE INDUSTRIAL QTR BATH BUSINESS PARK FOXCOTE AVE BATH BA2 8SF Other companies in B1 | ||
Previous Names | ||
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Company Number | 05730079 | |
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Company ID Number | 05730079 | |
Date formed | 2006-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB882192113 |
Last Datalog update: | 2025-03-05 11:22:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ALFORD |
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PETER BOBY |
||
GRAHAM PETER BRADDICK |
||
MARTIN NEIL BUCKLAND |
||
AMANDA JAYNE CANNING |
||
JULIAN DREW |
||
JAMES ALLEN HILTON |
||
ELLIOT ROBERT WILLIAM LEARMOND |
||
JOHN ANTHONY NOONEY |
||
GRAHAM JOHN ROGERS |
||
CLIVE PAUL SEAGER |
||
GREGORY DUNCAN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RONALD CAMPFIELD |
Director | ||
PHILIP ADRIAN CLARKE |
Director | ||
DRIES HAGEN |
Director | ||
ANDREW MARK STEW |
Director | ||
PAUL DELANY |
Company Secretary | ||
DAVID ANTHONY ROBERTS |
Company Secretary | ||
GAVIN EDWARD BRIDGE |
Director | ||
RAYMOND JOHN STEWART PALMER |
Director | ||
ALEXANDER DAVID WILLIAM PRICE |
Director | ||
DAVID ANTHONY ROBERTS |
Director | ||
CHRISTOPHER HARVEY DIGBY-BELL |
Director | ||
CHRISTOPHER HARVEY DIGBY-BELL |
Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENUINE CAR SERVICES LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Active | |
TECH 4 LIMITED | Director | 2015-10-02 | CURRENT | 1998-09-10 | Active - Proposal to Strike off | |
GRAPEVINE TELECOM LIMITED | Director | 1997-12-15 | CURRENT | 1997-12-15 | Active | |
HALSALL HOMES LIMITED | Director | 2014-08-18 | CURRENT | 1999-04-28 | Active | |
HC REALISATIONS 2024 LTD | Director | 2011-11-21 | CURRENT | 1989-02-17 | In Administration | |
SHEPPERTON PROPERTIES LIMITED | Director | 2011-11-21 | CURRENT | 1983-04-15 | Active | |
SHEPPERTON BUILDERS LIMITED | Director | 2011-11-21 | CURRENT | 1952-07-05 | Active | |
SHEPPERTON GROUP LIMITED | Director | 2011-11-21 | CURRENT | 1977-03-29 | Active | |
MARLIN COMMUNICATIONS LTD | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
VIEWPOINT PHOTOGRAPHY LIMITED | Director | 2005-07-18 | CURRENT | 2001-02-14 | Active | |
G & S STEEPLEJACKS LIMITED | Director | 1993-06-29 | CURRENT | 1993-05-12 | Active | |
TECH-SUPPLIES.CO.UK LIMITED | Director | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
REVOLUTION EDUCATION LIMITED | Director | 1996-05-22 | CURRENT | 1996-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/25, WITH UPDATES | ||
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY DUNCAN STEWART | ||
Resolutions passed:<ul><li>Resolution Company business 18/07/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BOBY | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THOMAS PRESSWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANDREW JONES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROBERT WILLIAM LEARMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER BRADDICK | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATHEW HOWARD ANDREW MARCH SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD CAMPFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DRIES HAGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK STEW | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER BOBY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/03/16 TO 30/09/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DRIES HAGEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER BRADDICK | |
AP01 | DIRECTOR APPOINTED JAMES ALLEN HILTON | |
AP01 | DIRECTOR APPOINTED MARTIN NEIL BUCKLAND | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 46.00 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Paul Delany on 2015-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM C/O Websters Chartered Accountants One Victoria Square Birmingham B1 1BD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED JULIAN DREW | |
RES01 | ADOPT MEM AND ARTS 26/07/2007 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | SECRETARY APPOINTED PAUL DELANY | |
RES13 | DIRECTORS APPOINTED 29/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED PHILIP ADRIAN CLARKE | |
AP01 | DIRECTOR APPOINTED ELLIOT ROBERT WILLIAM LEARMOND | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RONALD CAMPFIELD | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY NOONEY | |
AP01 | DIRECTOR APPOINTED ANDREW MARK STEW | |
AP01 | DIRECTOR APPOINTED MR PAUL ALFORD | |
AP01 | DIRECTOR APPOINTED CLIVE PAUL SEAGER | |
AP01 | DIRECTOR APPOINTED AMANDA JAYNE CANNING | |
AP01 | DIRECTOR APPOINTED GRAHAM JOHN ROGERS | |
AP01 | DIRECTOR APPOINTED GREGORY DUNCAN STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM TIME AND LIFE BUILDING 1 BRUTON STREET LONDON W1J 6TL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 06/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 40 | |
AR01 | 06/03/13 FULL LIST | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 40 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/03/12 FULL LIST | |
SH01 | 07/12/11 STATEMENT OF CAPITAL GBP 35 | |
SH01 | 12/02/12 STATEMENT OF CAPITAL GBP 35 | |
SH01 | 07/12/11 STATEMENT OF CAPITAL GBP 35 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
AR01 | 06/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIGBY-BELL | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HARVEY DIGBY-BELL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIGBY-BELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HARVEY DIGBY-BELL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 03/02/09 GBP SI 4@1=4 GBP IC 15/19 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 100 FETTER LANE LONDON EC4A 1BN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BEALAW (804) LIMITED CERTIFICATE ISSUED ON 21/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
G & S STEEPLEJACKS LIMITED | 2014-04-15 | Outstanding |
We have found 1 mortgage charges which are owed to BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |