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24/25 Marlborough Buildings Ltd BATH

Founded in 2011, 24/25 Marlborough Buildings, classified under reg no. 07548573 is an active company. Currently registered at 9 Margarets Buildings BA1 2LP, Bath the company has been in the business for 13 years. Its financial year was closed on September 28 and its latest financial statement was filed on 28th September 2022. Since 8th April 2011 24/25 Marlborough Buildings Ltd is no longer carrying the name 24/25 Marlborough Building.

The firm has 8 directors, namely Guang Y., Paola D. and Helen A. and others. Of them, Richard S. has been with the company the longest, being appointed on 28 March 2011 and Guang Y. has been with the company for the least time - from 24 October 2023. 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.

24/25 Marlborough Buildings Ltd Address / Contact

Office Address 9 Margarets Buildings
Town Bath
Post code BA1 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07548573
Date of Incorporation Wed, 2nd Mar 2011
Industry Residents property management
End of financial Year 28th September
Company age 13 years old
Account next due date Fri, 28th Jun 2024 (83 days after)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Guang Y.

Position: Director

Appointed: 24 October 2023

Bath Leasehold Management

Position: Corporate Secretary

Appointed: 20 July 2021

Paola D.

Position: Director

Appointed: 23 March 2018

Helen A.

Position: Director

Appointed: 01 November 2017

Diana H.

Position: Director

Appointed: 28 August 2012

Paul M.

Position: Director

Appointed: 23 May 2011

Carol H.

Position: Director

Appointed: 23 May 2011

Suzanne S.

Position: Director

Appointed: 11 April 2011

Richard S.

Position: Director

Appointed: 28 March 2011

Andrews Leasehold Management

Position: Corporate Secretary

Appointed: 01 October 2020

Resigned: 20 July 2021

James T.

Position: Secretary

Appointed: 03 October 2012

Resigned: 30 September 2020

Rod D.

Position: Director

Appointed: 03 October 2012

Resigned: 01 November 2022

Roisin C.

Position: Secretary

Appointed: 01 June 2012

Resigned: 01 October 2012

Yvonne S.

Position: Director

Appointed: 24 May 2011

Resigned: 03 July 2017

John L.

Position: Director

Appointed: 11 April 2011

Resigned: 24 October 2017

Edward R.

Position: Director

Appointed: 11 April 2011

Resigned: 16 October 2023

Christopher H.

Position: Director

Appointed: 11 April 2011

Resigned: 24 May 2011

Yomtov J.

Position: Director

Appointed: 02 March 2011

Resigned: 02 March 2011

Reginald C.

Position: Director

Appointed: 02 March 2011

Resigned: 24 October 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Carrie H. This PSC has significiant influence or control over this company,.

Carrie H.

Notified on 1 January 2017
Ceased on 29 October 2019
Nature of control: significiant influence or control

Company previous names

24/25 Marlborough Building April 8, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-282016-09-282017-09-282018-09-282019-09-282020-09-282021-09-282022-09-282023-09-28
Net Worth1111010      
Balance Sheet
Current Assets 1110101010101010
Net Assets Liabilities   10101010101010
Debtors 11       
Net Assets Liabilities Including Pension Asset Liability1111110      
Reserves/Capital
Called Up Share Capital11111       
Shareholder Funds1111010      
Other
Net Current Assets Liabilities 1110101010101010
Total Assets Less Current Liabilities1111110101010101010
Called Up Share Capital Not Paid Not Expressed As Current Asset11110       
Number Shares Allotted11111       
Par Value Share 11       
Share Capital Allotted Called Up Paid11111       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th September 2023
filed on: 2nd, April 2024 		Free Download (3 pages)

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