110 Bloomfield Road Limited

Company Registration Number: 02865163

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.
110 Bloomfield Road Limited is a Private Company Limited by Guarantee first registered on 22 October 1993. Its current registered address is in Avon.

Registered Address

110 BLOOMFIELD ROAD
BATH
AVON
BA2 2AR

There are 3 companies currently registered at this postcode, including this one.

All companies at BA2 2AR

Registration Data

Company Number

02865163

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £672£1,134£694£1,848£2,473£1,047£835£474£803£580£398£1,245
of which Cash £672£1,134£694£1,848£2,473£1,047£835£474£803£580£398£1,245
Total Assets £672£1,134£694£1,848£2,473£1,047£835£474£803£580£398£1,245
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £672£1,134£694£1,848£2,473£1,047£835£474£803£580£398£1,245
Total Net Worth £672£1,134£694£1,848£2,473£1,047£835£474£803£580£398£1,245

Previous Names

No previous names

Company Officers

  • KISTER, Guillaume

    Secretary

    Appointed on 11 December 2008

     

    Top Flat
    110 Bloomfield Road
    Bath
    BA2 2AR

  • KISTER, Guillaume

    Director

    Appointed on 1 April 2008

     

    Nationality: French

    Occupation: None

    Month of birth: November 1972

    Top Flat
    110 Bloomfield Road
    Bath
    BA2 2AR

  • SWALLOW, Joanna, Dr

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1979

    Gff 110 Bloomfield Road
    Bath
    Avon
    BA2 2AR

  • WALSH, Susan, Dr

    Director

    Appointed on 18 December 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Top Floor Maisonette
    110 Bloomfield Road
    Bath
    Avon
    BA2 2AR

  • WOTLEY, Victoria Clare

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Quality Manager

    Month of birth: April 1975

    Garden Flat 110
    Bloomfield Road
    Bath
    Somerset
    BA2 2AR

  • CLIFFORD, Joanne

    Secretary

    Appointed on 9 November 1994

    Resigned on 5 April 2001

    Ground Floor Flat
    110 Bloomfield Road
    Bath
    Avon
    BA2 2AR

  • HARRISON, Janet

    Secretary

    Appointed on 18 November 2004

    Resigned on 24 November 2004

    110 Bloomfield Road
    Bath
    Avon
    BA2 2AR

  • LUNNY, Austin George

    Secretary

    Appointed on 30 September 2005

    Resigned on 28 March 2008

    Plantations
    Killynick Derrylin
    Enniskillen
    BT92 9HJ
    Northern Ireland

  • LUNNY, Austin George

    Secretary

    Appointed on 1 November 1999

    Resigned on 5 April 2001

    Vienne 1 Woolley Drive
    Bradford On Avon
    Wiltshire
    BA15 1AU

  • LUNNY, Rhona

    Secretary

    Appointed on 5 April 2001

    Resigned on 18 October 2004

    Vienne
    1 Woolley Drive
    Bradford On Avon
    Wiltshire
    BA15 1AU

  • WARNER, Melinda

    Secretary

    Appointed on 14 January 1994

    Resigned on 20 September 2001

    Garden Flat 110 Bloomfield Road
    Bath
    BA2 2AR

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1993

    Resigned on 16 November 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CLIFFORD, Joanne

    Director

    Appointed on 1 June 2000

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: October 1963

    Springfield House
    Southstoke
    Bath
    BA2 7DL

  • CLOKE, Jonathan Charles Spencer

    Director

    Appointed on 16 November 1994

    Resigned on 18 June 1999

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: January 1967

    First Floor Flat
    110 Bloomfield Road
    Bath
    Avon
    BA2 2AR

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 22 October 1993

    Resigned on 16 November 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LUNNY, Austin George

    Director

    Appointed on 30 September 2005

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: August 1942

    Plantations
    Killynick Derrylin
    Enniskillen
    BT92 9HJ
    Northern Ireland

  • LUNNY, Austin George

    Director

    Appointed on 1 June 2000

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    Vienne 1 Woolley Drive
    Bradford On Avon
    Wiltshire
    BA15 1AU

  • SMITH, Melvin

    Director

    Appointed on 15 May 2001

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Business Advisor

    Month of birth: June 1948

    Garden Flat
    110 Bloomfield Road
    Bath
    Avon
    BA2 2AR

  • SUMSION, Michael Anthony

    Director

    Appointed on 26 October 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Taxi Owner Driver

    Month of birth: August 1950

    Garden Apt
    110 Bloomfield Road
    Bath
    Avon
    BA2 2AR

  • WARNER, Melinda

    Director

    Appointed on 1 June 2000

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1967

    3 Daffords Place
    Bath
    Avon
    BA1 6SQ

This information was most recently updated 23/09/2017.

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. 26 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6AY7U9L. Transaction: MzE4MTQ1OTg5MGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5K28ARK. Transaction: MzE2MzAxNzQ5N2FkaXF6a2N4.

  3. 22 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BK0LQB. Transaction: MzE1MzQ2MjczM2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: A4KDL8YI. Transaction: MzEzNTk1MTExOGFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4B8AAUH. Transaction: MzEyNjgzMTYyNmFkaXF6a2N4.

  6. 21 February 2015 Annual return made up to 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: A40L90L7. Transaction: MzExNzE1NTMzMWFkaXF6a2N4.

  7. 31 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CK3OKW. Transaction: MzEwNDUxMTE4NmFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: A2MKLJMB. Transaction: MzA5MDE5MzYxMWFkaXF6a2N4.

  9. 24 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AVD9C0. Transaction: MzA4MDMyMzY5MmFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: A1NA0OGO. Transaction: MzA2OTIxNDk1NGFkaXF6a2N4.

  11. 14 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1AV3OXL. Transaction: MzA1OTE0MTUzMGFkaXF6a2N4.

  12. 2 December 2011 Annual return made up to 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: AHRSGZOD. Transaction: MzA0ODI5NDY1NGFkaXF6a2N4.

  13. 24 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVRICV8T. Transaction: MzAzOTM5MzMxOWFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: AGIJWP1D. Transaction: MzAyNjk5MTE5MGFkaXF6a2N4.

  15. 9 August 2010 Appointment of Victoria Clare Wotley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV1JJM82. Transaction: MzAyMTA1MjM0MWFkaXF6a2N4.

  16. 9 August 2010 Termination of appointment of Michael Sumsion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV1JKM83. Transaction: MzAyMTA1MjI4NGFkaXF6a2N4.

  17. 3 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXHBPM2C. Transaction: MzAyMDY4NjQ1NGFkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: A36TNFCQ. Transaction: MzAwNDI4NjEwOGFkaXF6a2N4.

  19. 27 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ER9OU00W. Transaction: MzAwMzg1NzIwOWFkaXF6a2N4.

  20. 13 January 2009 Annual return made up to 22/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: APFXW6AN. Transaction: MjAyMzE2MTE3OWFkaXF6a2N4.

  21. 30 December 2008 Secretary appointed guillaume kister [View PDF]

    Category: Officers. Type: 288a. Barcode: AZV1P5PO. Transaction: MjAyMTcxOTkxNGFkaXF6a2N4.

  22. 30 December 2008 Appointment terminated director austin lunny [View PDF]

    Category: Officers. Type: 288b. Barcode: AZV0W5PU. Transaction: MjAyMTcxOTc3OGFkaXF6a2N4.

  23. 30 December 2008 Appointment terminated secretary austin lunny [View PDF]

    Category: Officers. Type: 288b. Barcode: AZV0V5PT. Transaction: MjAyMTcxOTcyMGFkaXF6a2N4.

  24. 6 November 2008 Director appointed guillaume kister logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AMPUS4JU. Transaction: MjAxNzQyNTM2N2FkaXF6a2N4.

  25. 29 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APS462LO. Transaction: MjAxMjExMjA3OGFkaXF6a2N4.

  26. 29 July 2008 Director appointed guillaume kister [View PDF]

    Category: Officers. Type: 288a. Barcode: A4OEC1SL. Transaction: MjAwOTgyNzYxNGFkaXF6a2N4.

  27. 17 December 2007 Annual return made up to 22/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM0OTg1MmFkaXF6a2N4.

  28. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1MTEwN2FkaXF6a2N4.

  29. 18 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA3MjExN2FkaXF6a2N4.

  30. 18 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0MjY0NWFkaXF6a2N4.

  31. 11 November 2006 Annual return made up to 22/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg4OTg0NmFkaXF6a2N4.

  32. 21 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1Mzk3MmFkaXF6a2N4.

  33. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI2NTk2MmFkaXF6a2N4.

  34. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc0MjExMWFkaXF6a2N4.

  35. 28 October 2005 Annual return made up to 22/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1NDU4NWFkaXF6a2N4.

  36. 26 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc3MDU3OWFkaXF6a2N4.

  37. 22 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzAxNDcwMWFkaXF6a2N4.

  38. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY5MzM2NGFkaXF6a2N4.

  39. 25 November 2004 Annual return made up to 22/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgzNTY1MmFkaXF6a2N4.

  40. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5MzM4MGFkaXF6a2N4.

  41. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYzMDIyNmFkaXF6a2N4.

  42. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc3NzMwMmFkaXF6a2N4.

  43. 14 May 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMTg2NzA2M2FkaXF6a2N4.

  44. 6 November 2003 Annual return made up to 22/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYyNTIwMmFkaXF6a2N4.

  45. 26 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMjMwMzMyNmFkaXF6a2N4.

  46. 7 November 2002 Annual return made up to 22/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxMDM0OGFkaXF6a2N4.

  47. 14 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwODI0MjA3NmFkaXF6a2N4.

  48. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYzMDcyN2FkaXF6a2N4.

  49. 21 November 2001 Annual return made up to 22/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0NTUyOWFkaXF6a2N4.

  50. 21 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA4ODczN2FkaXF6a2N4.

  51. 27 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNTEwODA3MGFkaXF6a2N4.

  52. 22 November 2000 Annual return made up to 22/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2NTI3NGFkaXF6a2N4.

  53. 1 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NDk2ODQ2M2FkaXF6a2N4.

  54. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIwMjI5N2FkaXF6a2N4.

  55. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkxMDU2MWFkaXF6a2N4.

  56. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ0MDk0NWFkaXF6a2N4.

  57. 19 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUwODU3NGFkaXF6a2N4.

  58. 16 November 1999 Annual return made up to 22/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk4NjI3OWFkaXF6a2N4.

  59. 25 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU5NDgwNmFkaXF6a2N4.

  60. 22 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMDAzNTkyMGFkaXF6a2N4.

  61. 19 November 1998 Annual return made up to 22/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyNTc3MmFkaXF6a2N4.

  62. 21 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1MjIwNDY1MmFkaXF6a2N4.

  63. 19 November 1997 Annual return made up to 22/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIxOTEwMGFkaXF6a2N4.

  64. 16 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNDYyMTQ4N2FkaXF6a2N4.

  65. 8 November 1996 Annual return made up to 22/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU2Njc4N2FkaXF6a2N4.

  66. 2 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExOTYwODIxN2FkaXF6a2N4.

  67. 30 October 1995 Annual return made up to 22/10/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0NzgzMWFkaXF6a2N4.

  68. 19 May 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA0MTY2ODc5NmFkaXF6a2N4.

  69. 28 November 1994 Annual return made up to 22/10/94

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyODY3NGFkaXF6a2N4.

  70. 18 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0ODE1ODE0NGFkaXF6a2N4.

  71. 18 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjQxNDE5MGFkaXF6a2N4.

  72. 18 November 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDA3Njg5NGFkaXF6a2N4.

  73. 18 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzExNTEwMWFkaXF6a2N4.

  74. 18 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODM3MTgwOGFkaXF6a2N4.

  75. 16 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjAzMTQyNWFkaXF6a2N4.

  76. 22 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTI3NTA1MWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:54:23 +0100