27 BROCK STREET (BATH) LIMITED
Overview
| Company Name | 27 BROCK STREET (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02033444 |
| 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 27 BROCK STREET (BATH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 27 BROCK STREET (BATH) LIMITED located?
| Registered Office Address | 27 Brock Street BA1 2LN Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 BROCK STREET (BATH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 27 BROCK STREET (BATH) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for 27 BROCK STREET (BATH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Vincent on Dec 29, 2025 | 2 pages | CH01 | ||
Notification of Nuala Lucy Sharpe as a person with significant control on Feb 13, 2025 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Registered office address changed from 2 Beaufort West London Rd Bath BA1 6QB United Kingdom to 27 Brock Street Bath BA1 2LN on Aug 10, 2021 | 1 pages | AD01 | ||
Notification of Lydia Knoell as a person with significant control on Aug 10, 2021 | 2 pages | PSC01 | ||
Notification of Fergus Bedford Gordon as a person with significant control on Aug 10, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 04, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Emma Lucy Gordon as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Fergus Bedford Gordon as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Emma Lucy Gordon on Jul 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Dr Lydia Knoell on Jul 25, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 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 Dec 14, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Who are the officers of 27 BROCK STREET (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Fergus Bedford | Director | Holloway BA2 4PU Bath 58 England | England | British | 285653170001 | |||||||||
| KNOELL, Lydia, Dr | Director | Brock Street First Floor Flat BA1 2LN Bath 27 Somerset England | United Kingdom | British | 236937890002 | |||||||||
| SHARPE, Nuala Lucy | Director | Brock Street BA1 2LN Bath 27 Somerset United Kingdom | United Kingdom | British | 68312730002 | |||||||||
| VINCENT, Charles James Ranulph | Director | Brock Street BA1 2LN Bath 27 England | United Kingdom | British | 248159540001 | |||||||||
| CROFT, Sarah Bridget | Secretary | 7 Rode Hill Rode BA11 6PS Frome | British | 56242010003 | ||||||||||
| HOWDLE, John Leslie | Secretary | Ground Flr/Basement Flat 27 Brock Street BA1 2LN Bath Bath/North East Somerset | British | 47711540001 | ||||||||||
| MILES, Wayne Dennis | Secretary | 27 Brock Street BA1 2LN Bath Avon | British | 21520490001 | ||||||||||
| THOMAS, Paul James | Secretary | Brock Street BA1 2LN Bath 27 Somerset Uk | British | 187102940001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| DAVIES, Julie Anne | Director | Claypits Pardown Oakley RG23 7DY Basingstoke Hampshire | British | 51087700001 | ||||||||||
| FEATHER, Richard Ernest | Director | 13 Catharine Place BA1 2PR Bath Avon | British | 86741110001 | ||||||||||
| GORDON, Emma Lucy | Director | Holloway BA2 4PU Bath 58 England | United Kingdom | British | 109463990002 | |||||||||
| GORDON, Fergus Bedford | Director | 17 Meadow Close TA10 9SH Langport Somerset | United Kingdom | British | 109464090001 | |||||||||
| HOWDLE, Barbara Jane | Director | 27 Brock Street BA1 2LN Bath Bath/North East Somerset | England | British | 31360000001 | |||||||||
| HOWDLE, John Leslie | Director | Ground Flr/Basement Flat 27 Brock Street BA1 2LN Bath Bath/North East Somerset | England | British | 47711540001 | |||||||||
| LEDBURY, Adrian Robin | Director | Richmond Lodge Richmond Hill BA1 5QT Bath Avon | British | 22792440001 | ||||||||||
| MILES, Wayne Dennis | Director | 27 Brock Street BA1 2LN Bath Avon | British | 21520490001 | ||||||||||
| MOORE, Peter Keith | Director | 14 Widcombe Crescent BA2 6AH Bath Avon | England | British | 1575710001 | |||||||||
| SANGER, Anne | Director | Maisonette 27 Brock Street BA1 2LN Bath Avon | British | 21520480001 |
Who are the persons with significant control of 27 BROCK STREET (BATH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nuala Lucy Sharpe | Feb 13, 2025 | Llanddewi Velfrey SA67 8UT Narberth The Old Vicarage Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Lydia Knoell | Aug 10, 2021 | Brock Street BA1 2LN Bath 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Fergus Bedford Gordon | Aug 10, 2021 | 58 Holloway BA2 4PU Bath 58 Holloway, Bath, England Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 27 BROCK STREET (BATH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2020 | Aug 04, 2021 | 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 |
| Dec 14, 2016 | Dec 01, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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