8/9 BROCK STREET MANAGEMENT COMPANY (BATH) LIMITED
Overview
| Company Name | 8/9 BROCK STREET MANAGEMENT COMPANY (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01951339 |
| 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 8/9 BROCK STREET MANAGEMENT COMPANY (BATH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 8/9 BROCK STREET MANAGEMENT COMPANY (BATH) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8/9 BROCK STREET MANAGEMENT COMPANY (BATH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 8/9 BROCK STREET MANAGEMENT COMPANY (BATH) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for 8/9 BROCK STREET MANAGEMENT COMPANY (BATH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of Charles George Eyre as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 07, 2025 | 2 pages | PSC09 | ||
Director's details changed for Ms Eleri Wyn Jones on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Lucy Jane Johnson on Mar 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Nov 28, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mrs Lucy Jane Johnson as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rosemary Elizabeth Rowe as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 24, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Registered office address changed from 8/9 Brock Street Bath Avon BA1 2LN to 94 Park Lane Croydon Surrey CR0 1JB on Jan 07, 2019 | 1 pages | AD01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Jan 01, 2019 | 2 pages | AP04 | ||
Who are the officers of 8/9 BROCK STREET MANAGEMENT COMPANY (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| EYRE, George | Director | Brock Street BA1 2LN Bath 8/9 United Kingdom | United Kingdom | British | Retired | 248657100001 | ||||||||
| JOHNSON, Lucy Jane | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 295500000001 | ||||||||
| JONES, Eleri Wyn | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Head Of Buying | 236391710001 | ||||||||
| PEARCE, Dominique | Director | Brock Street BA1 2LN Bath 8/9 United Kingdom | United Kingdom | British | Retail Assistant | 248657110001 | ||||||||
| MOLONEY, Eamonn, Dr | Secretary | Ground Floor Flat 8-9 Brock Street BA1 2LN Bath Avon | British | 20542350001 | ||||||||||
| PEARCE, Christopher Ormsby | Secretary | Brock Street BA1 2LN Bath 8/9 Brock Street England | 217874090001 | |||||||||||
| ROWE, Rosemary Elizabeth, Dr | Secretary | 8-9 Brock Street BA1 2LN Bath Avon | British | 122939060001 | ||||||||||
| THAYER, Betty Lucretia Burton | Secretary | 8-9 Brock Street BA1 2LN Bath Avon | Usa/Uk | Company Director | 68897190001 | |||||||||
| ALLEN, Trudie Elizabeth | Director | Brock Street BA1 2LN Bath 2nd Floor Flat 8-9 Somerset | England | British | Hr Director | 132192490001 | ||||||||
| HARRISON, Simon Richard | Director | 8-9 Brock Street BA1 2LN Bath Avon | United Kingdom | British | Managing Director | 85146520001 | ||||||||
| JONES, Timothy Edward | Director | 8-9 Brock Street BA1 2LN Bath Avon | British | Teacher | 20542390001 | |||||||||
| KIMBALL, George Robert | Director | Top Flat 8-9 Brock Street BA1 2LN Bath Somerset | British | Writer | 88670240001 | |||||||||
| LOCKYER, Mildred | Director | 8-9 Brock Street BA1 2LN Bath Avon | British | Retired Civil Servant | 20542360001 | |||||||||
| MOLONEY, Eamonn, Dr | Director | Ground Floor Flat 8-9 Brock Street BA1 2LN Bath Avon | British | Retired Medical Practitioner | 20542350001 | |||||||||
| PEARCE, Christopher | Director | 8/9 Brock Street Bath BA1 2LN Avon | England | British | Retired | 169253410001 | ||||||||
| PEARCE, Christopher Ormsby | Director | 8/9 Brock Street Bath BA1 2LN Avon | United Kingdom | British | Retired | 169357910001 | ||||||||
| PHILLIPS, Elizabeth Mary | Director | 8-9 Brock Street BA1 2LN Bath Avon | British | Retired Analytical Chemist | 20542370001 | |||||||||
| ROWE, Rosemary Elizabeth, Dr | Director | 8-9 Brock Street BA1 2LN Bath Avon | England | British | Nhs Manager | 122939060001 | ||||||||
| THAYER, Betty Lucretia Burton | Director | 8-9 Brock Street BA1 2LN Bath Avon | England | Usa/Uk | Company Director | 68897190001 |
Who are the persons with significant control of 8/9 BROCK STREET MANAGEMENT COMPANY (BATH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Ormsby Pearce | Oct 20, 2016 | Brock Street BA1 2LN Bath 8/9 Brock Street England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles George Samuel Eyre | Apr 06, 2016 | Thorncombe TA20 4PW Chard Sadborow England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 8/9 BROCK STREET MANAGEMENT COMPANY (BATH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2020 | Aug 03, 2020 | 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 |
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