21 Bath Street (brighton) Limited BRIGHTON


Founded in 2017, 21 Bath Street (brighton), classified under reg no. 10668944 is an active company. Currently registered at 21 Bath Street BN1 3TB, Brighton the company has been in the business for 3 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019.

The firm has 2 directors, namely Thomas M., Timothy D.. Of them, Timothy D. has been with the company the longest, being appointed on 14 March 2017 and Thomas M. has been with the company for the least time - from 28 February 2019. As of 2 June 2020, there was 1 ex director - Diane W.. There were no ex secretaries.

21 Bath Street (brighton) Limited Address / Contact

Office Address 21 Bath Street
Town Brighton
Post code BN1 3TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10668944
Date of Incorporation Tue, 14th Mar 2017
Industry Residents property management
End of financial Year 31st March
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (212 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 27th Mar 2021 (2021-03-27)
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Thomas M.

Position: Director

Appointed: 28 February 2019

Timothy D.

Position: Director

Appointed: 14 March 2017

Diane W.

Position: Director

Appointed: 14 March 2017

Resigned: 26 March 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Timothy D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Diane W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy D.

Notified on 14 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Diane W.

Notified on 14 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Thomas M.

Notified on 25 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 13th Mar 2020
filed on: 30th, March 2020
Free Download (4 pages)

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