1 Beaufort Villas Management Company Limited

Company Registration Number: 02790881

Company registered in England and Wales

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1 Beaufort Villas Management Company Limited is a Private Company Limited by Guarantee first registered on 17 February 1993. 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

02790881

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1993

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

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10,212£10,653£9,486£8,253£7,287£7,264
of which Cash £10,212£10,653£9,486£8,253£7,287£6,664
Total Assets £10,212£10,653£9,486£8,253£7,287£7,264
Current Liabilities £280£280£300£270£300£260
Net Current Assets £9,932£10,373£9,186£7,983£6,987£7,004
Total Net Worth £9,932£10,373£9,186£7,983£6,987£7,004

Previous Names

No previous names

Company Officers

  • CASE, Graham

    Secretary

    Appointed on 8 February 1995

     

    Flat 4 1 Beaufort Villas
    Claremont Road
    Bath
    Avon
    BA1 6LY

  • CASE, Graham

    Director

    Appointed on 8 February 1995

     

    Nationality: British

    Occupation: Opera Singer

    Month of birth: May 1958

    Flat 4 1 Beaufort Villas
    Claremont Road
    Bath
    Avon
    BA1 6LY

  • CLARE, Stephen Melvyn

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1954

    1
    Beaufort Villas
    Bath
    Somerset
    BA1 6LY
    England

  • GRATTON, Terrance Raymond

    Director

    Appointed on 8 February 1995

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1939

    The Boundary House
    Charfield Road
    Kingswood
    Wotton-Under-Edge
    Gloucestershire
    GL12 8SL

  • BRICE, Stephen

    Secretary

    Appointed on 17 February 1993

    Resigned on 8 February 1995

    145 Whiteladies Road
    Clifton
    Bristol
    Avon
    BS8 2QB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1993

    Resigned on 17 February 1993

    26
    Church Street
    London
    NW8 8EP

  • BRICE, Miranda Susan Amaryllis

    Director

    Appointed on 17 February 1993

    Resigned on 8 February 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1960

    145 Whitezadies Road
    Clifter
    Bristol
    Avon
    BS8 2OB

  • HOPKINS, Joanna Louise

    Director

    Appointed on 8 February 1995

    Resigned on 3 March 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1962

    1 Beaufort Villas
    Clremont Road
    Bath
    Avon
    BA1 6LY

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DIMSB. Transaction: MzE3MDE5MzM3MWFkaXF6a2N4.

  2. 17 June 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A58UMQPD. Transaction: MzE1MDY1MTE1OWFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 17 February 2016 no member list [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51WPDJL. Transaction: MzE0MzEzNTAzMmFkaXF6a2N4.

  4. 2 July 2015 Appointment of Stephen Clare as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: A4AG47EJ. Transaction: MzEyNjE2MDU4N2FkaXF6a2N4.

  5. 23 June 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A49T409L. Transaction: MzEyNTU1NjIwMmFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 17 February 2015 no member list [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42UB76Y. Transaction: MzExODc4ODI4N2FkaXF6a2N4.

  7. 28 April 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A35YBWPL. Transaction: MzA5ODg5OTI3MGFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 17 February 2014 no member list [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXLAP. Transaction: MzA5NTYwMzg2MWFkaXF6a2N4.

  9. 17 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A283FUVF. Transaction: MzA3ODE1NzM4MWFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 17 February 2013 no member list [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X232CS3U. Transaction: MzA3MzYyOTU2OGFkaXF6a2N4.

  11. 19 July 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1DFONIX. Transaction: MzA2MTA3NDg3NmFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 17 February 2012 no member list [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPT55. Transaction: MzA1MzMyMTQyMGFkaXF6a2N4.

  13. 30 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AG8FDWZL. Transaction: MzA0MjkxODIzMWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 17 February 2011 no member list [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTVQXRVU. Transaction: MzAzMjY2NTA5OGFkaXF6a2N4.

  15. 23 August 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ALWHEMNV. Transaction: MzAyMTg0NzE4N2FkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 17 February 2010 no member list [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNOEAHLY. Transaction: MzAwOTYzMDYzOGFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Graham Case on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNOE9HLX. Transaction: MzAwOTYzMDQzMWFkaXF6a2N4.

  18. 30 September 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P2K1NDP1. Transaction: MjA0MjQ5NDQ3OGFkaXF6a2N4.

  19. 18 February 2009 Annual return made up to 17/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSW17H1. Transaction: MjAyNjEyMDQ5OWFkaXF6a2N4.

  20. 18 February 2009 Director's change of particulars / terrance gratton / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRSW07H0. Transaction: MjAyNjExOTY4M2FkaXF6a2N4.

  21. 5 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ALVIF4KB. Transaction: MjAxNzM2MzEyMGFkaXF6a2N4.

  22. 20 February 2008 Annual return made up to 17/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU3ODYyM2FkaXF6a2N4.

  23. 30 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2NjgyM2FkaXF6a2N4.

  24. 6 March 2007 Annual return made up to 17/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2MzM2MWFkaXF6a2N4.

  25. 11 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1OTIyMGFkaXF6a2N4.

  26. 21 February 2006 Annual return made up to 17/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzMjg5NWFkaXF6a2N4.

  27. 4 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MTY5ODA2OGFkaXF6a2N4.

  28. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyMjM4MWFkaXF6a2N4.

  29. 14 March 2005 Annual return made up to 17/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5OTgxMWFkaXF6a2N4.

  30. 5 November 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQ3ODExMmFkaXF6a2N4.

  31. 20 February 2004 Annual return made up to 17/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1OTQ1M2FkaXF6a2N4.

  32. 8 October 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMTQ1NDQ1OWFkaXF6a2N4.

  33. 19 February 2003 Annual return made up to 17/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3NDAyOWFkaXF6a2N4.

  34. 18 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NDk2ODM3OGFkaXF6a2N4.

  35. 26 February 2002 Annual return made up to 17/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkyNDc5OGFkaXF6a2N4.

  36. 17 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NjQ1Nzg5OWFkaXF6a2N4.

  37. 15 February 2001 Annual return made up to 17/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5Mjg2MmFkaXF6a2N4.

  38. 15 September 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNzU5ODM2OWFkaXF6a2N4.

  39. 24 February 2000 Annual return made up to 17/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5NjE5NWFkaXF6a2N4.

  40. 25 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MDU2NzYzMmFkaXF6a2N4.

  41. 19 February 1999 Annual return made up to 17/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI5MTEwNGFkaXF6a2N4.

  42. 16 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1Mzk1ODQzNGFkaXF6a2N4.

  43. 27 February 1998 Annual return made up to 17/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk5OTk0M2FkaXF6a2N4.

  44. 10 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1MTc4MTQwMWFkaXF6a2N4.

  45. 8 April 1997 Annual return made up to 17/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0NTUyMWFkaXF6a2N4.

  46. 13 December 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA4NTQ2Mjk2NWFkaXF6a2N4.

  47. 27 February 1996 Annual return made up to 17/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcxNDQ4N2FkaXF6a2N4.

  48. 29 November 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1MTU1NzcwN2FkaXF6a2N4.

  49. 27 April 1995 Annual return made up to 17/02/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY5MjM3N2FkaXF6a2N4.

  50. 6 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTUxMjY2M2FkaXF6a2N4.

  51. 6 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM0OTkyOWFkaXF6a2N4.

  52. 21 February 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0NzEzNjY3MGFkaXF6a2N4.

  53. 21 February 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc2MzQzN2FkaXF6a2N4.

  54. 21 February 1995 Registered office changed on 21/02/95 from: 145 whiteladies road clifton bristol avon BS8 lqd

    Category: Address. Type: 287. Transaction: MDE1MDk5MzQ2NWFkaXF6a2N4.

  55. 14 April 1994 Annual return made up to 17/02/94

    Category: Annual return. Type: 363s. Transaction: MDExMTg4NDA0M2FkaXF6a2N4.

  56. 25 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzOTM2ODQ5MGFkaXF6a2N4.

  57. 17 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDI3Njc0MGFkaXF6a2N4.

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