BATH LITERARY AGENCY LIMITED

BATH LITERARY AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBATH LITERARY AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05231231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BATH LITERARY AGENCY LIMITED?

    • Other publishing activities (58190) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is BATH LITERARY AGENCY LIMITED located?

    Registered Office Address
    5 Gloucester Road
    Lower Swainswick
    BA1 7BH Bath
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATH LITERARY AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BATH LITERARY AGENCY LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for BATH LITERARY AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Sep 14, 2013

    14 pagesRP04

    Who are the officers of BATH LITERARY AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAY, John Bruce
    5 Gloucester Road
    Lower Swainswick
    BA1 7BH Bath
    Avon
    Secretary
    5 Gloucester Road
    Lower Swainswick
    BA1 7BH Bath
    Avon
    BritishLiterary Agent113954160001
    MCLAY, Gillian Barbara
    5 Gloucester Road
    Lower Swainswick
    BA1 7BH Bath
    Avon
    Director
    5 Gloucester Road
    Lower Swainswick
    BA1 7BH Bath
    Avon
    United KingdomBritishSales Manager113954150001
    MCLAY, John Bruce
    5 Gloucester Road
    Lower Swainswick
    BA1 7BH Bath
    Avon
    Director
    5 Gloucester Road
    Lower Swainswick
    BA1 7BH Bath
    Avon
    United KingdomBritishLiterary Agent113954160001
    CARR-ROUSE, Natasha
    Garden Flat
    7 St James Square
    BA1 2TR Bath
    Avon
    Secretary
    Garden Flat
    7 St James Square
    BA1 2TR Bath
    Avon
    British100137140002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    CARR-ROUSE, Brendan
    Garden Flat
    7 St James Square
    BA1 2TR Bath
    Avon
    Director
    Garden Flat
    7 St James Square
    BA1 2TR Bath
    Avon
    BritishDirector100137110002

    Who are the persons with significant control of BATH LITERARY AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bruce Mclay
    5 Gloucester Road
    Lower Swainswick
    BA1 7BH Bath
    Avon
    Apr 06, 2016
    5 Gloucester Road
    Lower Swainswick
    BA1 7BH Bath
    Avon
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Barbara Mclay
    5 Gloucester Road
    Lower Swainswick
    BA1 7BH Bath
    Avon
    Apr 06, 2016
    5 Gloucester Road
    Lower Swainswick
    BA1 7BH Bath
    Avon
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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