7 MOUNT BEACON LANSDOWN BATH LIMITED
Overview
| Company Name | 7 MOUNT BEACON LANSDOWN BATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03555621 |
| 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 7 MOUNT BEACON LANSDOWN BATH LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 7 MOUNT BEACON LANSDOWN BATH LIMITED located?
| Registered Office Address | 7 Mount Beacon BA1 5QP Bath Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 7 MOUNT BEACON LANSDOWN BATH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 22, 2026 |
| Next Accounts Due On | Mar 22, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 22, 2025 |
What is the status of the latest confirmation statement for 7 MOUNT BEACON LANSDOWN BATH LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for 7 MOUNT BEACON LANSDOWN BATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Peter Deveruex on Apr 07, 2026 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 22, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 22, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 22, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 23, 2023 to Jun 22, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 23, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Bns Services Ltd as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to 7 Mount Beacon Bath Somerset BA1 5QP on Jan 04, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Patricia Walker as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francis Clifton Wolfe as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Peter Deveruex as a director on Oct 09, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Tsuguho Mcleod on Apr 30, 2020 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Apr 30, 2020 to Jun 23, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of 7 MOUNT BEACON LANSDOWN BATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKBAR, Peter John | Director | Mount Beacon BA1 5QP Bath 7 Somerset England | England | British | 259495020001 | |||||||||
| DEVEREUX, Christopher Peter | Director | Mount Beacon BA1 5QP Bath 7 Somerset England | England | British | 255580400003 | |||||||||
| HONDA, Tsuguho | Director | Mount Beacon BA1 5QP Bath 7 Somerset England | England | Japanese | 234601210002 | |||||||||
| SIMMONDS, Sarah Eve | Director | Mount Beacon BA1 5QP Bath 7 Somerset England | England | British | 259495070001 | |||||||||
| WALKER, David John | Director | 7 Mount Beacon BA1 5QP Bath Flat 3 England | United Kingdom | British | 163121350002 | |||||||||
| WALKER, Patricia | Director | Mount Beacon BA1 5QP Bath 7 Somerset England | England | British | 280632120001 | |||||||||
| COYLE, Anna, Dr | Secretary | Apartment 2 7 Mount Beacon Lansdown BA1 5QP Bath Avon | British | 58044520003 | ||||||||||
| COYLE, Anna, Dr | Secretary | Apartment 2 7 Mount Beacon Lansdown BA1 5QP Bath Avon | British | 58044520003 | ||||||||||
| COYLE, Anna, Dr | Secretary | Apartment 2 7 Mount Beacon Lansdown BA1 5QP Bath Avon | British | 58044520003 | ||||||||||
| HELSBY, Stephen Robert | Secretary | Flat 4 7 Mount Beacon BA1 5QP Bath | British | 58044530001 | ||||||||||
| MERCEY, Charles Jean | Secretary | Park Vista SE10 9LZ London The Chantry England | 174093360001 | |||||||||||
| SHOUSHA, Bettina | Secretary | 42 Elliston Drive BA2 1LU Bath Avon | British | 67307870001 | ||||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BIRD, Simon Anthony | Director | 7 Mount Beacon Lansdown BA1 5QP Bath Somerset | England | British | 91533370001 | |||||||||
| COYLE, Anna, Dr | Director | Apartment 2 7 Mount Beacon Lansdown BA1 5QP Bath Avon | United Kingdom | British | 58044520003 | |||||||||
| COYLE, Anna, Dr | Director | Apartment 2 7 Mount Beacon Lansdown BA1 5QP Bath Avon | United Kingdom | British | 58044520003 | |||||||||
| COYLE, Anna, Dr | Director | Apartment 2 7 Mount Beacon Lansdown BA1 5QP Bath Avon | United Kingdom | British | 58044520003 | |||||||||
| GREENWOOD, Claire | Director | Flat 1 7 Mount Beacon Lansdown BA1 5QP Bath | British | 77104650001 | ||||||||||
| GREENWOOD, Peter Robert | Director | Flat 1 7 Mount Beacon Lansdown BA1 5QP Bath | British | 77104450001 | ||||||||||
| HALL, June | Director | Belgrave Road BA1 6LU Bath 7 England | United Kingdom | British | 196558690001 | |||||||||
| HALL, Kieron Thomas | Director | Al Ain Airport 221225 Al Ain Etihad Flight College United Arab Emirates | United Arab Emirates | British | 121082670005 | |||||||||
| HELSBY, Stephen Robert | Director | Flat 4 7 Mount Beacon BA1 5QP Bath | British | 58044530001 | ||||||||||
| KUTZNER, Louise Ellen | Director | Apartment 1 7 Mount Beacon Lansdown BA1 5QP Bath | British | 121083010002 | ||||||||||
| MERCEY, Charles Jean | Director | Park Vista SE10 9LZ London The Chantry Greater London Uk | Uk | British | 52378750003 | |||||||||
| WOLFE, Francis Clifton | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 230842810001 |
What are the latest statements on persons with significant control for 7 MOUNT BEACON LANSDOWN BATH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 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 |
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