12 Marlborough Street Bath (management) Company Limited BATH


Founded in 1994, 12 Marlborough Street Bath (management) Company, classified under reg no. 02945204 is an active company. Currently registered at Ground Floor Flat BA1 2TX, Bath the company has been in the business for 27 years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on Friday 31st July 2020.

Currently there are 2 directors in the the company, namely Jeremy L. and Kelvin B.. In addition one secretary - Catherine H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

12 Marlborough Street Bath (management) Company Limited Address / Contact

Office Address Ground Floor Flat
Office Address2 12 Marlborough Street
Town Bath
Post code BA1 2TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02945204
Date of Incorporation Mon, 4th Jul 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 27 years old
Account next due date Sat, 30th Apr 2022 (358 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated Sat, 4th Jul 2020

Company staff

Catherine H.

Position: Secretary

Appointed: 04 May 2012

Jeremy L.

Position: Director

Appointed: 22 August 2009

Kelvin B.

Position: Director

Appointed: 20 December 1999

Susan L.

Position: Secretary

Appointed: 27 May 2005

Resigned: 30 April 2012

Julie D.

Position: Director

Appointed: 10 May 2005

Resigned: 24 July 2009

Susan L.

Position: Director

Appointed: 02 July 2004

Resigned: 04 May 2012

Surfimage Ltd

Position: Director

Appointed: 18 December 1999

Resigned: 02 July 2004

Judith B.

Position: Director

Appointed: 04 July 1994

Resigned: 10 May 2005

Timothy B.

Position: Director

Appointed: 04 July 1994

Resigned: 20 December 1999

Judith B.

Position: Secretary

Appointed: 04 July 1994

Resigned: 10 May 2005

Jan L.

Position: Director

Appointed: 04 July 1994

Resigned: 15 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1994

Resigned: 04 July 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Jeremy L. This PSC has 25-50% voting rights.

Jeremy L.

Notified on 11 July 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-31
Balance Sheet
Cash Bank In Hand970875 
Current Assets970875536
Other
Creditors Due After One Year 875536
Creditors Due Within One Year970875536
Net Current Assets Liabilities 875536
Total Assets Less Current Liabilities 875536

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 23rd, April 2020
Free Download (2 pages)

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