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2 Great Bedford Street (management Company) Limited


Founded in 1987, 2 Great Bedford Street (management Company), classified under reg no. 02105298 is an active company. Currently registered at 2 Great Bedford Street BA1 2TZ, Bath the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 30th July and its latest financial statement was filed on 30th July 2023.

At the moment there are 4 directors in the the firm, namely Natalie O., Miara M. and Darren W. and others. In addition one secretary - Miara M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

2 Great Bedford Street (management Company) Limited Address / Contact

Office Address 2 Great Bedford Street
Office Address2 Bath
Town Bath
Post code BA1 2TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02105298
Date of Incorporation Tue, 3rd Mar 1987
Industry Residents property management
End of financial Year 30th July
Company age 37 years old
Account next due date Wed, 30th Apr 2025 (370 days left)
Account last made up date Sun, 30th Jul 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Miara M.

Position: Secretary

Appointed: 24 October 2023

Natalie O.

Position: Director

Appointed: 01 January 2023

Miara M.

Position: Director

Appointed: 04 January 2022

Darren W.

Position: Director

Appointed: 26 August 2009

Carol M.

Position: Director

Appointed: 13 October 1998

Darren W.

Position: Secretary

Appointed: 20 December 2021

Resigned: 24 October 2023

Laraine H.

Position: Director

Appointed: 13 August 2010

Resigned: 01 December 2021

Nicolas C.

Position: Secretary

Appointed: 01 December 2007

Resigned: 20 December 2021

Peter M.

Position: Secretary

Appointed: 12 June 2006

Resigned: 13 August 2010

Ruth S.

Position: Director

Appointed: 01 August 2005

Resigned: 26 August 2009

Deborah L.

Position: Director

Appointed: 28 March 2005

Resigned: 20 December 2021

Nicolas C.

Position: Director

Appointed: 28 March 2005

Resigned: 20 December 2021

Peter M.

Position: Secretary

Appointed: 04 February 2005

Resigned: 12 June 2006

Julia M.

Position: Director

Appointed: 13 October 1999

Resigned: 01 August 2005

Peter M.

Position: Director

Appointed: 13 October 1999

Resigned: 30 November 2007

Alison P.

Position: Director

Appointed: 03 August 1991

Resigned: 30 November 1995

Robert P.

Position: Director

Appointed: 03 August 1991

Resigned: 28 February 1996

Kenneth L.

Position: Director

Appointed: 03 August 1991

Resigned: 04 February 2005

Vivien D.

Position: Director

Appointed: 03 August 1991

Resigned: 13 October 1998

Derek D.

Position: Director

Appointed: 03 August 1991

Resigned: 13 October 1998

Marion L.

Position: Director

Appointed: 03 August 1991

Resigned: 04 February 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Miara M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Darren W. This PSC owns 25-50% shares. The third one is Nicolas C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Miara M.

Notified on 4 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Darren W.

Notified on 4 January 2022
Ceased on 18 August 2022
Nature of control: 25-50% shares

Nicolas C.

Notified on 4 August 2016
Ceased on 20 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-302020-07-302021-07-302022-07-302023-07-30
Balance Sheet
Current Assets555555
Net Assets Liabilities555555
Other
Net Current Assets Liabilities555555
Total Assets Less Current Liabilities555555

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th July 2023
filed on: 27th, September 2023
Free Download (3 pages)

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