31 Brock Street Property Management Company Limited BATH


Founded in 2016, 31 Brock Street Property Management Company, classified under reg no. 09996759 is an active company. Currently registered at 31 Brock Street BA1 2LN, Bath the company has been in the business for 3 years. Its financial year was closed on 1st March and its latest financial statement was filed on February 28, 2018.

The company has 3 directors, namely Timothy W., Hayley C. and Barbara A.. Of them, Barbara A. has been with the company the longest, being appointed on 31 August 2016 and Timothy W. and Hayley C. have been with the company for the least time - from 13 August 2018. As of 16 September 2019, there was 1 ex director - Olivia E.. There were no ex secretaries.

31 Brock Street Property Management Company Limited Address / Contact

Office Address 31 Brock Street
Town Bath
Post code BA1 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09996759
Date of Incorporation Wed, 10th Feb 2016
Industry Activities of other membership organizations n.e.c.
End of financial Year 29th February
Company age 3 years old
Account next due date Sat, 30th Nov 2019 (75 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Sun, 23rd Feb 2020 (2020-02-23)
Last confirmation statement dated Sat, 9th Feb 2019

Company staff

Timothy W.

Position: Director

Appointed: 13 August 2018

Hayley C.

Position: Director

Appointed: 13 August 2018

Barbara A.

Position: Director

Appointed: 31 August 2016

Nine United Properties Uk Limited

Position: Corporate Director

Appointed: 22 August 2016

St Martins Developments Limited

Position: Corporate Director

Appointed: 22 August 2016

Resigned: 13 August 2018

Olivia E.

Position: Director

Appointed: 10 February 2016

Resigned: 22 December 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Timothy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hayley G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nine United Properties (Uk) Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Timothy W.

Notified on 13 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Hayley G.

Notified on 13 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Nine United Properties (Uk) Limited

16 Queen Annes Gate, London, SW1H 9AA, England

Legal authority English Company Law
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 05087180
Notified on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

St Martins Developments

St Martins Farm Thickwood Lane, Colerne, Chippenham, SN14 8BN, England

Legal authority English Company Law
Legal form Company
Country registered England
Place registered Uk
Registration number 09280464
Notified on 1 December 2016
Ceased on 13 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control August 13, 2018
filed on: 1st, March 2019
Free Download (2 pages)

Company search

Advertisements