Founded in 1989, 9 Park Lane (bath), classified under reg no. 02407447 is an active company. Currently registered at 9 Park Lane BA1 2XG, Bath the company has been in the business for 35 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 2 directors in the the firm, namely Louisa T. and Elena V.. In addition one secretary - Nicholas K. - 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.
Office Address | 9 Park Lane |
Office Address2 | Bath |
Town | Bath |
Post code | BA1 2XG |
Country of origin | United Kingdom |
Registration Number | 02407447 |
Date of Incorporation | Mon, 24th Jul 1989 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 35 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
Last confirmation statement dated | Thu, 6th Jul 2023 |
The register of persons with significant control that own or control the company includes 7 names. As BizStats researched, there is Nicholas K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is George M. This PSC owns 25-50% shares. Moving on, there is Elena V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas K.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
George M.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Elena V.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Daphne P.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
George M.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Nicholas K.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Elena V.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||||||
Cash Bank On Hand | 1 384 | 475 | 1 497 | 2 204 | 3 047 | 3 298 | 2 522 | 3 538 | |
Current Assets | 1 653 | 1 767 | 475 | 2 522 | 3 838 | ||||
Debtors | 229 | 383 | 300 | ||||||
Net Assets Liabilities | 1 084 | 175 | 1 197 | 1 904 | 2 747 | 2 998 | 2 172 | 3 588 | |
Other Debtors | 383 | ||||||||
Cash Bank In Hand | 1 424 | 1 384 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 1 530 | 1 084 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 3 | 3 | |||||||
Profit Loss Account Reserve | 1 527 | 1 081 | |||||||
Other | |||||||||
Average Number Employees During Period | 4 | 4 | |||||||
Creditors | 683 | 300 | 300 | 300 | 300 | 300 | 350 | 250 | |
Net Current Assets Liabilities | 1 530 | 1 084 | 175 | 1 197 | 1 904 | 2 747 | 2 998 | 2 172 | 3 588 |
Other Creditors | 123 | 300 | 350 | 250 | |||||
Trade Creditors Trade Payables | 560 | 300 | 300 | 300 | 300 | 300 | |||
Trade Debtors Trade Receivables | 300 | ||||||||
Capital Employed | 1 530 | 1 084 | |||||||
Creditors Due Within One Year | 123 | 683 | |||||||
Number Shares Allotted | 3 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, December 2023 |
accounts | Free Download (4 pages) |
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