Founded in 2017, 101 Bath Street, classified under reg no. 10566660 is an active company. Currently registered at 64 Wellington Road B15 2ET, Birmingham the company has been in the business for two years. Its financial year was closed on January 31 and its latest financial statement was filed on 2018/01/31.
Currently there are 5 directors in the the firm, namely Bernadette H., Victoria M. and Andrew M. and others. In addition one secretary - Peter G. - is with the company. As of 19 April 2019, our data shows no information about any ex officers on these positions.
| Office Address | 64 Wellington Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 2ET |
| Country of origin | United Kingdom |
| Registration Number | 10566660 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2019 (195 days left) |
| Account last made up date | Wed, 31st Jan 2018 |
| Next confirmation statement due date | Thu, 30th Jan 2020 (2020-01-30) |
| Last confirmation statement dated | Wed, 16th Jan 2019 |
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
Position: Secretary
Appointed: 17 January 2017
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats established, there is Peter G. The abovementioned PSC. Another entity in the persons with significant control register is Bernadette H. This PSC . Then there is Andrew M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .
Peter G.
| Notified on | 17 January 2017 |
| Nature of control: |
right to appoint and remove directors |
Bernadette H.
| Notified on | 17 January 2017 |
| Nature of control: |
right to appoint and remove directors |
Andrew M.
| Notified on | 17 January 2017 |
| Nature of control: |
right to appoint and remove directors |
Mandy G.
| Notified on | 17 January 2017 |
| Nature of control: |
right to appoint and remove directors |
Victoria M.
| Notified on | 17 January 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2019/01/16 filed on: 17th, January 2019 |
confirmation statement | Free Download (3 pages) |
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