The Academy Bath Management Company Limited in LONDON

The Academy Bath Management Company Limited LONDON

The Academy Bath Management Company started in year 2004 as Private Limited Company with registration number 05258915. The The Academy Bath Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 843 Finchley Road. Postal code: NW11 8NA.

The firm has one director. Jeremy D., appointed on 13 October 2004. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex secretary - Pravasini D.. There were no ex directors.

The Academy Bath Management Company Limited Address / Contact

Office Address	843 Finchley Road
Town	London
Post code	NW11 8NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05258915
Date of Incorporation	Wed, 13th Oct 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

Company staff

Jeremy D.

Position: Director

Appointed: 13 October 2004

Pravasini D.

Position: Secretary

Appointed: 09 December 2004

Resigned: 31 May 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2004

Resigned: 13 October 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2004

Resigned: 13 October 2004

Legal Consultants Limited

Position: Corporate Secretary

Appointed: 13 October 2004

Resigned: 12 March 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Jeremy D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bridgewood Plc that put London, United Kingdom as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jeremy D.

Notified on	4 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bridgewood Plc

Legal authority	The Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	Cardiff, Wales
Registration number	01748864
Notified on	6 April 2016
Ceased on	4 December 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31

Balance Sheet
Debtors	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		100
Net Current Assets Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 2nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 10th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 27th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 30th, March 2020	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2018 filed on: 10th, June 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 25th, April 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 22nd, May 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Dec 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 10th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 13th Oct 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 13th Oct 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 13th Oct 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 25th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 13th Oct 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 13th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Oct 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 23rd, June 2008	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 29th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 29th, August 2007	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 1 shares on Fri, 3rd Feb 2006. Value of each share 1 £, total number of shares: 96. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 19th Dec 2005. Value of each share 1 £, total number of shares: 93. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 6th Jan 2006. Value of each share 1 £, total number of shares: 97. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 6th Jan 2006. Value of each share 1 £, total number of shares: 97. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 10th May 2006. Value of each share 1 £, total number of shares: 98. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 25th Nov 2005. Value of each share 1 £, total number of shares: 94. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 95. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 3rd Feb 2006. Value of each share 1 £, total number of shares: 96. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 13th Feb 2006. Value of each share 1 £, total number of shares: 99. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 95. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 10th May 2006. Value of each share 1 £, total number of shares: 98. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 19th Dec 2005. Value of each share 1 £, total number of shares: 93. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 13th Feb 2006. Value of each share 1 £, total number of shares: 99. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 25th Nov 2005. Value of each share 1 £, total number of shares: 94. filed on: 16th, January 2007	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 4th, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 4th, August 2006	accounts	Free Download (3 pages)
88(2)R	Alloted 1 shares on Sat, 10th Sep 2005. Value of each share 1 £. filed on: 13th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sat, 10th Sep 2005. Value of each share 1 £. filed on: 13th, December 2005	capital	Free Download (2 pages)
363s	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 74 shares on Mon, 14th Nov 2005. Value of each share 1 £, total number of shares: 92. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 1st Mar 2005. Value of each share 1 £, total number of shares: 5. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 74 shares on Mon, 14th Nov 2005. Value of each share 1 £, total number of shares: 92. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 30th Sep 2005. Value of each share 1 £, total number of shares: 16. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 26th Aug 2005. Value of each share 1 £, total number of shares: 7. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 7th Jul 2005. Value of each share 1 £, total number of shares: 18. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 2nd Nov 2005. Value of each share 1 £, total number of shares: 9. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 20th May 2005. Value of each share 1 £, total number of shares: 17. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 5th Sep 2005. Value of each share 1 £, total number of shares: 8. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 26th May 2005. Value of each share 1 £, total number of shares: 6. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 1st Mar 2005. Value of each share 1 £, total number of shares: 5. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 10th May 2005. Value of each share 1 £, total number of shares: 14. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 14th Nov 2005. Value of each share 1 £, total number of shares: 10. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 17th May 2005. Value of each share 1 £, total number of shares: 4. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 14th Dec 2004. Value of each share 1 £, total number of shares: 3. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Fri, 5th Aug 2005. Value of each share 1 £, total number of shares: 13. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 17th May 2005. Value of each share 1 £, total number of shares: 4. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 30th Sep 2005. Value of each share 1 £, total number of shares: 16. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 26th Aug 2005. Value of each share 1 £, total number of shares: 7. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 14th Nov 2005. Value of each share 1 £, total number of shares: 10. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 10th May 2005. Value of each share 1 £, total number of shares: 14. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 2nd Nov 2005. Value of each share 1 £, total number of shares: 9. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 5th Sep 2005. Value of each share 1 £, total number of shares: 8. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 7th Jul 2005. Value of each share 1 £, total number of shares: 18. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 20th May 2005. Value of each share 1 £, total number of shares: 17. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 26th May 2005. Value of each share 1 £, total number of shares: 6. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Fri, 5th Aug 2005. Value of each share 1 £, total number of shares: 13. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 14th Dec 2004. Value of each share 1 £, total number of shares: 3. filed on: 1st, December 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2004	incorporation	Free Download (16 pages)

The Academy Bath Management Company Limited LONDON

The Academy Bath Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jeremy D.

Pravasini D.

Qa Registrars Limited

Qa Nominees Limited

Legal Consultants Limited

People with significant control

Annual reports financial information

Company filings

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