19 BROCK STREET (BATH) LIMITED
Overview
| Company Name | 19 BROCK STREET (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08446060 |
| 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 19 BROCK STREET (BATH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 19 BROCK STREET (BATH) LIMITED located?
| Registered Office Address | 10 Waring House Redcliff Hill BS1 6TB Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 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 19 BROCK STREET (BATH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for 19 BROCK STREET (BATH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Beverley Susan Wallis as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||
Appointment of Dr Alison Cook as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Anna Green as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Julian Green as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jo-Ann Barton-Harvey as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karen Elizabeth Morford as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Howard Morford as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Paul Charman as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jo-Ann Barton-Harvey as a director on Nov 06, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of 19 BROCK STREET (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE SILVER FOX PROPERTY COMPANY LIMITED | Secretary | 818 Whitchurch Lane Whitchurch BS14 0JP Bristol Dayan House Avon United Kingdom |
| 176644590001 | ||||||||||
| COOK, Alison, Dr | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 | England | British | 331297900001 | |||||||||
| GREEN, Anna | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 | England | British | 328164820001 | |||||||||
| GREEN, Julian | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 | England | British | 328164610001 | |||||||||
| SMITH, Carol Ann | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 | England | British | 70725730001 | |||||||||
| SMITH, Colin Dudley | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 | England | British | 52716420001 | |||||||||
| BARTON-HARVEY, Jo-Ann | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 | United Kingdom | British | 134798770004 | |||||||||
| BROWN, Natasha | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 United Kingdom | United Kingdom | British | 176644600001 | |||||||||
| CHARMAN, Simon Paul | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 United Kingdom | England | British | 179663910001 | |||||||||
| LESLIE, Graham William | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 United Kingdom | United Kingdom | British | 146349910002 | |||||||||
| MORFORD, Jonathan Howard | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 United Kingdom | United Kingdom | British | 160619160001 | |||||||||
| MORFORD, Karen Elizabeth | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 United Kingdom | United Kingdom | British | 160620640001 | |||||||||
| WALLIS, Beverley Susan | Director | Waring House Redcliff Hill BS1 6TB Bristol 10 United Kingdom | United Kingdom | British | 175499940001 |
Who are the persons with significant control of 19 BROCK STREET (BATH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Michael Delong | Apr 06, 2016 | Waring House Redcliff Hill BS1 6TB Bristol 10 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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