34 Brock Street (Bath) Limited

Company Registration Number: 02724950

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Brock Street (Bath) Limited is a Private Company Limited by Guarantee first registered on 23 June 1992. Its current registered address is in Bath.

Registered Address

BLENHEIM HOUSE
HENRY STREET
BATH
BA1 1JR

There are 81 companies currently registered at this postcode, including this one.

All companies at BA1 1JR

Registration Data

Company Number

02724950

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,398£5,162£5,962£5,162£4,562£3,863£3,263£2,139£1,072£601£0£0
of which Cash £3,098£5,162£5,962£5,162£4,562£3,553£3,263£2,139£1,072£340£0£0
Total Assets £3,398£5,162£5,962£5,162£4,562£3,863£3,263£2,139£1,072£601£0£0
Current Liabilities £355£280£455£280£300£300£400£335£300£300£0£0
Net Current Assets £3,043£4,882£5,507£4,882£4,262£3,563£2,863£1,804£772£301£0£0
Total Net Worth £3,043£4,882£5,507£4,882£4,262£3,563£2,863£1,804£772£301£0£0

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 27 September 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • PICKETT, John

    Director

    Appointed on 31 October 1993

     

    Nationality: British

    Occupation: Ski Technician

    Month of birth: October 1943

    30
    Royal Crescent
    Bath
    Avon
    BA1 2LT
    England

  • MEDLEY, Pamela Mary

    Secretary

    Appointed on 23 June 1992

    Resigned on 30 September 1992

    34 Brock Street
    Bath
    Avon
    BA1 2LN

  • PICKETT, John

    Secretary

    Appointed on 31 October 1993

    Resigned on 27 September 2001

    176 Chemin Du San Jeon
    Les Bois Chamonix 74400
    France
    FOREIGN

  • SLOTT ASSET LIMITED

    Secretary

    Appointed on 30 September 1992

    Resigned on 31 January 1993

    C/O Brock Street
    Bath
    Avon
    BA1 2LN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1992

    Resigned on 23 June 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 June 1992

    Resigned on 23 June 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CROFT, Michael John

    Director

    Appointed on 23 June 1992

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Chef

    Month of birth: April 1959

    34 Brock Street
    Bath
    Avon
    BA1 2LN

  • PICKETT, Elizabeth

    Director

    Appointed on 31 October 1993

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1942

    176 Chemin Du San Jeon
    Les Bois Chamonix 74400
    France
    FOREIGN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 1992

    Resigned on 23 June 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 December 2016 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5KZK8EJ. Transaction: MzE2MzkwMDM1N2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 23 June 2016 no member list [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A1ZXYH. Transaction: MzE1MTY4NTk3MWFkaXF6a2N4.

  3. 21 January 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4YI4UO9. Transaction: MzEzOTc5MDY1MWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 23 June 2015 no member list [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJA7NT. Transaction: MzEyNjk2NTMxMGFkaXF6a2N4.

  5. 13 January 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3NLTJT4. Transaction: MzExNDkwNjM1OGFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 23 June 2014 no member list [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3C926OA. Transaction: MzEwMzg0OTI1MGFkaXF6a2N4.

  7. 17 December 2013 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2N7N5E2. Transaction: MzA5MDkxMzA5NmFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 23 June 2013 no member list [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZL49. Transaction: MzA4MTc5MzEyNGFkaXF6a2N4.

  9. 18 January 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A206ZWU2. Transaction: MzA3MTM0MzYxM2FkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 23 June 2012 no member list [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGSO3. Transaction: MzA2MDI0MzgzN2FkaXF6a2N4.

  11. 9 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0ZXILWA. Transaction: MzA1MDQzMzA3N2FkaXF6a2N4.

  12. 13 July 2011 Annual return made up to 23 June 2011 no member list [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X6HUYVSZ. Transaction: MzA0MDM3MzU3MGFkaXF6a2N4.

  13. 19 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALM6GQVO. Transaction: MzAzMDcxNDI0M2FkaXF6a2N4.

  14. 7 July 2010 Annual return made up to 23 June 2010 no member list [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XJ9UHLH2. Transaction: MzAxOTA4MjY5MGFkaXF6a2N4.

  15. 7 July 2010 Director's details changed for Mr. John Pickett on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XJ9UGLH1. Transaction: MzAxOTA4MjMxMGFkaXF6a2N4.

  16. 30 November 2009 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PV79MFBC. Transaction: MzAwMzkxNTE3OGFkaXF6a2N4.

  17. 8 July 2009 Annual return made up to 23/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROFRBC5. Transaction: MjAzNjYzOTU1OGFkaXF6a2N4.

  18. 7 July 2009 Director's change of particulars / john pickett / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XROFQBC4. Transaction: MjAzNjYzOTA5NWFkaXF6a2N4.

  19. 4 December 2008 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6SIS5CZ. Transaction: MjAxOTM0NTg1MmFkaXF6a2N4.

  20. 23 June 2008 Annual return made up to 23/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XZR0TL. Transaction: MjAwNzY2NzM4NmFkaXF6a2N4.

  21. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0V5JXD3. Transaction: MDE5MjU4MTYwMWFkaXF6a2N4.

  22. 10 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyNzE0OGFkaXF6a2N4.

  23. 5 July 2007 Annual return made up to 23/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk2NzYyNWFkaXF6a2N4.

  24. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc0OTM4OGFkaXF6a2N4.

  25. 19 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExMzQwOWFkaXF6a2N4.

  26. 5 July 2006 Annual return made up to 23/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0NDM2MWFkaXF6a2N4.

  27. 12 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyMjk2MWFkaXF6a2N4.

  28. 11 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY3OTkzNmFkaXF6a2N4.

  29. 4 July 2005 Annual return made up to 23/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0MTYzNmFkaXF6a2N4.

  30. 22 July 2004 Annual return made up to 23/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg5MjIyNmFkaXF6a2N4.

  31. 18 June 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MDI4NDgwMmFkaXF6a2N4.

  32. 5 August 2003 Annual return made up to 23/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwMjUxNGFkaXF6a2N4.

  33. 14 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MDY4OTkyOWFkaXF6a2N4.

  34. 9 August 2002 Annual return made up to 23/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0NDA4MWFkaXF6a2N4.

  35. 2 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NTY2Njg4MmFkaXF6a2N4.

  36. 2 October 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MTkxMjA4M2FkaXF6a2N4.

  37. 2 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM0MTE5N2FkaXF6a2N4.

  38. 2 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwOTk5M2FkaXF6a2N4.

  39. 30 July 2001 Annual return made up to 23/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzMDMwMWFkaXF6a2N4.

  40. 28 June 2000 Annual return made up to 23/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwOTc2OWFkaXF6a2N4.

  41. 26 June 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NjMwNDYzM2FkaXF6a2N4.

  42. 26 June 2000 Annual return made up to 23/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzNjI4MWFkaXF6a2N4.

  43. 23 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3NjcyOTE2OGFkaXF6a2N4.

  44. 9 October 1998 Annual return made up to 23/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIxNzY4OGFkaXF6a2N4.

  45. 2 December 1997 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MjIwMTY0OGFkaXF6a2N4.

  46. 2 July 1997 Annual return made up to 23/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ5MjAxN2FkaXF6a2N4.

  47. 16 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMjY5Mjc5MmFkaXF6a2N4.

  48. 11 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1NTYwMjM5NGFkaXF6a2N4.

  49. 8 July 1996 Annual return made up to 23/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxMjAyMmFkaXF6a2N4.

  50. 4 August 1995 Annual return made up to 23/06/95

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1MDE2OGFkaXF6a2N4.

  51. 19 May 1995 Annual return made up to 23/06/94 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzczNjk1NGFkaXF6a2N4.

  52. 14 March 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NjkzOTcxMWFkaXF6a2N4.

  53. 10 March 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzNDI3MDkwOWFkaXF6a2N4.

  54. 10 March 1995 Accounts for a small company made up to 31 October 1993 [View PDF]

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA1MjI0NTE1N2FkaXF6a2N4.

  55. 20 January 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTAzNTk5NWFkaXF6a2N4.

  56. 20 January 1995 Registered office changed on 20/01/95 from: 34 brock street bath avon BA1 2LN

    Category: Address. Type: 287. Transaction: MDExNDk4Mjk4OGFkaXF6a2N4.

  57. 20 January 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTM0NjQ0NWFkaXF6a2N4.

  58. 29 November 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE0MjQyMjE4NWFkaXF6a2N4.

  59. 6 December 1993 Annual return made up to 23/06/93

    Category: Annual return. Type: 363s. Transaction: MDA2MzI2MzA1OGFkaXF6a2N4.

  60. 27 May 1993 Accounting reference date extended from 30/06 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDAyOTk0Mjk1N2FkaXF6a2N4.

  61. 15 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTgyNTY4NGFkaXF6a2N4.

  62. 17 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTQ4NDE4OWFkaXF6a2N4.

  63. 10 July 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTYwODAzMmFkaXF6a2N4.

  64. 10 July 1992 Registered office changed on 10/07/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEzODQ3OTc0NWFkaXF6a2N4.

  65. 23 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE2MTQ4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.