Kb Analytics Limited in Bridgwater Road BRISTOL

Kb Analytics Limited BRISTOL

Kb Analytics Limited was dissolved on 2020-09-22. Kb Analytics was a private limited company that was located at The Pavilions, Bridgwater Road, Bristol, BS13 8AE, Avon. The company (formally started on 2003-04-17) was run by 2 directors and 1 secretary.
Director Peter A. who was appointed on 14 January 2019.
Director Andrew J. who was appointed on 14 January 2019.
Among the secretaries, we can name: Jonathan D. appointed on 17 November 2014.

The company was officially classified as "non-trading company" (74990). As stated in the CH records, there was a name alteration on 2006-08-22 and their previous name was Baseline Analytics. There is another name change mentioned: previous name was B2a performed on 2005-12-28. The most recent confirmation statement was sent on 2019-04-04 and last time the accounts were sent was on 30 June 2019. 2016-04-17 is the date of the last annual return.

Kb Analytics Limited Address / Contact

Office Address	The Pavilions
Office Address2	Bridgwater Road
Town	Bristol
Post code	BS13 8AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04738273
Date of Incorporation	Thu, 17th Apr 2003
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Non-trading company
End of financial Year	30th June
Company age	17 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sat, 18th Apr 2020
Last confirmation statement dated	Thu, 4th Apr 2019

Company staff

Peter A.

Position: Director

Appointed: 14 January 2019

Andrew J.

Position: Director

Appointed: 14 January 2019

Jonathan D.

Position: Secretary

Appointed: 17 November 2014

Patrick C.

Position: Director

Appointed: 16 September 2015

Resigned: 01 March 2019

Nazir S.

Position: Director

Appointed: 17 November 2014

Resigned: 21 January 2019

James H.

Position: Director

Appointed: 17 November 2014

Resigned: 16 September 2015

Mark F.

Position: Director

Appointed: 30 November 2012

Resigned: 17 November 2014

John G.

Position: Secretary

Appointed: 08 February 2011

Resigned: 17 November 2014

Neil W.

Position: Director

Appointed: 02 December 2010

Resigned: 26 October 2011

Brian B.

Position: Director

Appointed: 02 December 2010

Resigned: 26 October 2011

Richard T.

Position: Director

Appointed: 01 January 2009

Resigned: 30 November 2012

Gillian D.

Position: Secretary

Appointed: 01 October 2006

Resigned: 08 February 2011

David C.

Position: Director

Appointed: 01 January 2006

Resigned: 17 November 2014

John D.

Position: Secretary

Appointed: 17 April 2003

Resigned: 30 September 2006

Richard C.

Position: Director

Appointed: 17 April 2003

Resigned: 31 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2003

Resigned: 17 April 2003

Ronald M.

Position: Director

Appointed: 17 April 2003

Resigned: 31 December 2005

John G.

Position: Director

Appointed: 17 April 2003

Resigned: 31 December 2008

People with significant control

Homeloan Management Limited

The Pavilions Bridgwater Road, Bristol, BS13 8AE, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2214839
Notified on	8 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Baseline Analytics	August 22, 2006
B2a	December 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 13th, March 2019	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2019-03-01 filed on: 1st, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-21 filed on: 21st, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-14 filed on: 14th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-14 filed on: 14th, January 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 7th, March 2018	accounts	Free Download (8 pages)
CH01	On 2017-12-12 director's details were changed filed on: 15th, December 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 3rd, April 2017	accounts	Free Download (9 pages)
CH01	On 2016-08-11 director's details were changed filed on: 2nd, September 2016	officers	Free Download (2 pages)
CH01	On 2016-06-09 director's details were changed filed on: 2nd, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-17 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2015	resolution	Free Download
TM01	Director appointment termination date: 2015-09-16 filed on: 17th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-16 filed on: 17th, September 2015	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-06-30 filed on: 7th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-04-17 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2014-11-17 filed on: 28th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-17 filed on: 28th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-17 filed on: 28th, November 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to The Pavilions Bridgwater Road Bristol Avon BS13 8AE on 2014-11-28 filed on: 28th, November 2014	address	Free Download (2 pages)
AP03	On 2014-11-17 - new secretary appointed filed on: 19th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-17 filed on: 19th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-17 filed on: 19th, November 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-17 with full list of members filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-09: 1.00 GBP	capital
CH01	On 2013-05-14 director's details were changed filed on: 28th, November 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 21st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-17 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-12-17 filed on: 17th, December 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-11-30 filed on: 30th, November 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-17 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2011-10-31 filed on: 31st, October 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-31 filed on: 31st, October 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-17 with full list of members filed on: 4th, May 2011	annual return	Free Download (7 pages)
AP03	On 2011-02-23 - new secretary appointed filed on: 23rd, February 2011	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-02-15 filed on: 15th, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-17 filed on: 17th, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-17 filed on: 17th, December 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 9th, June 2010	accounts	Free Download (5 pages)
CH03	On 2010-04-17 secretary's details were changed filed on: 11th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-04-17 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 9th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (3 pages)
288a	On 2009-01-13 Director appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
288b	On 2009-01-02 Appointment terminated director filed on: 2nd, January 2009	officers	Free Download (1 page)
288b	On 2009-01-02 Appointment terminated director filed on: 2nd, January 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (2 pages)
288b	On 2006-10-17 Secretary resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-17 New secretary appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-17 Secretary resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-17 New secretary appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
CERTNM	Company name changed baseline analytics LIMITEDcertificate issued on 22/08/06 filed on: 22nd, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed baseline analytics LIMITEDcertificate issued on 22/08/06 filed on: 22nd, August 2006	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
288a	On 2006-01-12 New director appointed filed on: 12th, January 2006	officers	Free Download (3 pages)
288b	On 2006-01-12 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-12 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-12 New director appointed filed on: 12th, January 2006	officers	Free Download (3 pages)
CERTNM	Company name changed B2A LIMITEDcertificate issued on 28/12/05 filed on: 28th, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed B2A LIMITEDcertificate issued on 28/12/05 filed on: 28th, December 2005	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 6th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 6th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 17th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, April 2003	incorporation	Free Download (17 pages)
288b	On 2003-04-17 Secretary resigned filed on: 17th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-17 Secretary resigned filed on: 17th, April 2003	officers	Free Download (1 page)

Kb Analytics Limited BRISTOL

Kb Analytics Limited Address / Contact

Company Information / Profile

Company staff

Peter A.

Andrew J.

Jonathan D.

Patrick C.

Nazir S.

James H.

Mark F.

John G.

Neil W.

Brian B.

Richard T.

Gillian D.

David C.

John D.

Richard C.

Swift Incorporations Limited

Ronald M.

John G.

People with significant control

Company previous names

Company filings

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