11A BATHWICK STREET LIMITED
Overview
| Company Name | 11A BATHWICK STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01368772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 11A BATHWICK STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 11A BATHWICK STREET LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11A BATHWICK STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for 11A BATHWICK STREET LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for 11A BATHWICK STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Feb 18, 2025 | 1 pages | CH04 | ||
Termination of appointment of Patricia Ruth Harvey as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Appointment of Mrs Patricia Ruth Harvey as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Wilfred Harvey as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||
Appointment of Mr Richard Wilfred Harvey as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Oct 14, 2019 | 2 pages | PSC09 | ||
Cessation of Rhys Thomas Hale as a person with significant control on Jan 11, 2017 | 1 pages | PSC07 | ||
Cessation of Richard Wilfred Harvey as a person with significant control on Jan 11, 2017 | 1 pages | PSC07 | ||
Cessation of Simon Collyer as a person with significant control on Jan 11, 2017 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Wilfred Harvey as a director on Jan 24, 2019 | 1 pages | TM01 | ||
Who are the officers of 11A BATHWICK STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630062 | ||||||||||
| COLLYER, Simon | Director | Flat 3 11a Bathwick Street BA2 6NX Bath | United Kingdom | British | Director | 40162950001 | ||||||||
| HALE, Rhys Thomas | Director | 11a Bathwick Street BA2 6NX Bath Flat 2 Avon | United Kingdom | British | Student | 136906790001 | ||||||||
| ELLIOT NEWMAN, John Clive | Secretary | 34 Gay Street BA1 2NT Bath | British | 56227890002 | ||||||||||
| VELLEMAN, Deborah Mary | Secretary | Gay Street BA1 2PH Bath 6 Avon | British | 12915900005 | ||||||||||
| GEORGE PRESS & COMPANY | Secretary | 181 Whiteladies Road BS8 2RY Bristol Avon | 65863030001 | |||||||||||
| BROOKS, Joanne | Director | Flat 1 11a Bathwick Street BA2 6NX Bath Banes | United Kingdom | British | Development Mgr | 111984740002 | ||||||||
| CALVOCORESSI, David Sebastian | Director | 11a Bathwick Street Flat 4 BA2 6NX Bath | British | Historian | 34729740001 | |||||||||
| HARVEY, Patricia Ruth | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | None Stated | 314780410001 | ||||||||
| HARVEY, Richard Wilfred | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | None Stated | 303844740001 | ||||||||
| HARVEY, Richard Wilfred | Director | Entry Hill Drive BA2 5NL Bath The Beeches Bath & North East Somerset United Kingdom | United Kingdom | British | Company Director | 19759670002 | ||||||||
| LOVERIDGE, John Sidney | Director | No 2 Cottage Prince Hill Worton SN10 5SE Devizes Wiltshire | British | Builder Developer | 18114470001 | |||||||||
| LOVERIDGE, Simon John | Director | 11 Bathwick Street BA2 6NX Bath Avon | British | Retail Management | 44761260001 | |||||||||
| MELLISH, Michael | Director | Flat 2 11a Bathwick Street BA2 6NX Bath | British | Engineer | 41761610002 | |||||||||
| REED, Julie Sheila | Director | Flat1 8 The Normans Bathampton BA2 6TD Bath | England | British | Sales Con | 50464490001 | ||||||||
| WRIGHT, Juanita | Director | Flat 2 11a Bathwick Street BA2 6NX Bath North East Somerset | Spanish | Social Worker | 95399970001 |
Who are the persons with significant control of 11A BATHWICK STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon Collyer | Apr 06, 2016 | CR0 1JB Croydon 94 Park Lane Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Rhys Thomas Hale | Apr 06, 2016 | CR0 1JB Croydon 94 Park Lane Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Wilfred Harvey | Apr 06, 2016 | CR0 1JB Croydon 94 Park Lane Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 11A BATHWICK STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 28, 2016 | Jan 11, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0