Pass & Co (bristol) Limited BATH


Pass & (bristol) started in year 2003 as Private Limited Company with registration number 04854498. The Pass & (bristol) company has been functioning successfully for twenty one years now and its status is liquidation. The firm's office is based in Bath at 11c Kingsmead Square. Postal code: BA1 2AB.

Pass & Co (bristol) Limited Address / Contact

Office Address 11c Kingsmead Square
Town Bath
Post code BA1 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04854498
Date of Incorporation Fri, 1st Aug 2003
Industry Other construction installation
End of financial Year 31st March
Company age 21 years old
Account next due date Sat, 31st Dec 2022 (480 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 15th Aug 2022 (2022-08-15)
Last confirmation statement dated Sun, 1st Aug 2021

Company staff

Lucy P.

Position: Director

Appointed: 05 February 2022

Lucy H.

Position: Secretary

Appointed: 01 April 2008

Resigned: 02 August 2018

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2005

Resigned: 15 December 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2003

Resigned: 01 August 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 August 2003

Resigned: 01 August 2003

David H.

Position: Director

Appointed: 01 August 2003

Resigned: 05 February 2022

People with significant control

Lucy P.

Notified on 5 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David H.

Notified on 6 April 2016
Ceased on 5 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address 11C Kingsmead Square Bath BA1 2AB. Change occurred on September 14, 2022. Company's previous address: 14 Queen Square Bath BA1 2HN.
filed on: 14th, September 2022
Free Download (2 pages)

Company search