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Company Information for 24/25 MARLBOROUGH BUILDINGS LTD
9 MARGARETS BUILDINGS, BATH, BA1 2LP,
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Company Registration Number
 07548573 Private Limited Company
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Company Overview
About 24/25 Marlborough Buildings Ltd
24/25 MARLBOROUGH BUILDINGS LTD was founded on 2011-03-02 and has its registered office in Bath. The organisation's status is listed as "Active". 24/25 Marlborough Buildings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| 24/25 MARLBOROUGH BUILDINGS LTD | ||
| Legal Registered Office | ||
| 9 MARGARETS BUILDINGS BATH BA1 2LP Other companies in BS1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07548573 | |
|---|---|---|
| Company ID Number | 07548573 | |
| Date formed | 2011-03-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/09/2024 | |
| Account next due | 28/06/2026 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-10-04 10:32:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24/25 MARLBOROUGH BUILDINGS LTD
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Company Officers of 24/25 MARLBOROUGH BUILDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES TARR |
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HELEN JOANNE AVENT |
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ROD HUGH DAVIES |
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PAOLA DE MOZZI |
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DIANA HELENE OAKLEY HAKIN |
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CAROL HILL |
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PAUL MACE |
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EDWARD CHRISTOPHER ROBINSON |
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SUZANNE SMALL |
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RICHARD JAMES KAYE SPEYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REGINALD JOHN CLARK |
Director | ||
JOHN LEYDEN |
Director | ||
YVONNE JANE MARGARET SPEAR |
Director | ||
ROISIN CABRY |
Company Secretary | ||
CHRISTOPHER BERKELEY HILL |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23 | ||
| DIRECTOR APPOINTED MRS GUANG YANG | ||
| APPOINTMENT TERMINATED, DIRECTOR EDWARD CHRISTOPHER ROBINSON | ||
| CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR BATH LEASEHOLD MANAGEMENT on 2023-08-29 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
| REGISTERED OFFICE CHANGED ON 18/11/22 FROM 4 Chapel Row Bath BA1 1HN England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM 4 Chapel Row Bath BA1 1HN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROD HUGH DAVIES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
| AP04 | Appointment of Bath Leasehold Management as company secretary on 2021-07-20 | |
| TM02 | Termination of appointment of Andrews Leasehold Management on 2021-07-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
| AP04 | Appointment of Andrews Leasehold Management as company secretary on 2020-10-01 | |
| TM02 | Termination of appointment of James Tarr on 2020-09-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF CARRIE HILL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR PAOLA DE MOZZI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/17 | |
| AP01 | DIRECTOR APPOINTED MS HELEN JOANNE AVENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEYDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE JANE MARGARET SPEAR | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM 133 st. Georges Road Bristol BS1 5UW | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP .999999 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEYDEN / 24/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HILL / 24/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KAYE SPEYER / 24/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHRISTOPHER ROBINSON / 24/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE SMALL / 24/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE JANE MARGARET SPEAR / 24/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN CLARK / 24/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACE / 24/03/2016 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP .999999 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/03/2014 TO 28/09/2014 | |
| AR01 | 02/03/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED JAMES TARR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROISIN CABRY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB DAVIES / 03/10/2012 | |
| AP01 | DIRECTOR APPOINTED MR ROB DAVIES | |
| AP01 | DIRECTOR APPOINTED MRS DIANA HELENE OAKLEY HAKIN | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROISIN CABRY / 01/06/2012 | |
| AP03 | SECRETARY APPOINTED ROISIN CABRY | |
| AR01 | 02/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM QUEEN CAROLINE HOUSE 18A QUEEN SQUARE BATH BA1 2HR | |
| AP01 | DIRECTOR APPOINTED MRS YVONNE JANE MARGARET SPEAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL | |
| AP01 | DIRECTOR APPOINTED MR PAUL MACE | |
| AP01 | DIRECTOR APPOINTED CAROL HILL | |
| AP01 | DIRECTOR APPOINTED MR JOHN LEYDEN | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BERKELEY HILL | |
| AP01 | DIRECTOR APPOINTED MR EDWARD CHRISTOPHER ROBINSON | |
| RES15 | CHANGE OF NAME 28/03/2011 | |
| CERTNM | COMPANY NAME CHANGED 24/25 MARLBOROUGH BUILDING LTD CERTIFICATE ISSUED ON 08/04/11 | |
| AP01 | DIRECTOR APPOINTED REGINALD JOHN CLARK | |
| AP01 | DIRECTOR APPOINTED RICHARD JAMES KAYE SPEYER | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 124 HIGH STREET MIDSOMER NORTON BATH RADSTOCK BA3 2DA UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 24/25 MARLBOROUGH BUILDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 24/25 MARLBOROUGH BUILDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
24/25 MARLBOROUGH BUILDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 24/25 MARLBOROUGH BUILDINGS LTD
Intangible Assets
Patents
We have not found any records of 24/25 MARLBOROUGH BUILDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for 24/25 MARLBOROUGH BUILDINGS LTD
Income
Government Income
We have not found government income sources for 24/25 MARLBOROUGH BUILDINGS LTD. 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 (98000 - Residents property management) as 24/25 MARLBOROUGH BUILDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 24/25 MARLBOROUGH BUILDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24/25 MARLBOROUGH BUILDINGS LTD 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 24/25 MARLBOROUGH BUILDINGS LTD 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. 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. |
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