4 Great Bedford Street Bath (Management) Company Limited

Company Registration Number: 03156301

Company registered in England and Wales

Approximate Location Map
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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.
4 Great Bedford Street Bath (Management) Company Limited is a Private Company Limited by Guarantee first registered on 7 February 1996. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
ENGLAND
BS16 6BQ

There are 232 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

03156301

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1996

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,226£743£591£320£960£459
of which Cash £1,226£743£591£320£960£459
Total Assets £1,226£743£591£320£960£459
Current Liabilities £630£430£280£280£280£290
Net Current Assets £596£313£311£40£680£169
Total Net Worth £596£313£311£40£680£169

Previous Names

No previous names

Company Officers

  • BNS SERVICES LTD

    Corporate Secretary

    Appointed on 17 December 2015

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • PATYAN, Benjamin Paul

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Norn House
    Nags Head Lane
    Avening
    Tetbury
    Gloucestershire
    GL8 8MZ

  • ROBERTS, Sally Johanna Louise

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1969

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • WHITING, Neil

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1955

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • WINKLER, Laura

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Banking

    Month of birth: March 1987

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 3 February 1997

    Resigned on 16 December 2015

    Nationality: British

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • ROYAL, Simon David

    Secretary

    Appointed on 7 February 1996

    Resigned on 3 February 1997

    Shrub House
    Castle Combe
    Chippenham
    Wilts
    SN14 7JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1996

    Resigned on 7 February 1996

    26
    Church Street
    London
    NW8 8EP

  • BELSCAN LIMITED

    Director

    Appointed on 31 December 1996

    Resigned on 31 July 2007

    8 Lilac Drive Chandlers Reach
    Llantwit Fardre
    Pontypridd
    Mid Glamorgan
    CF38 2PH

  • GRATTON, Terrance Raymond

    Director

    Appointed on 7 February 1996

    Resigned on 3 February 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1939

    4 Cedar Villas
    Bath
    Avon
    BA2 3HW

  • HOUSDEN, Roger

    Director

    Appointed on 3 February 1997

    Resigned on 9 February 1999

    Nationality: British

    Occupation: Writer

    Month of birth: January 1945

    Flat 1 4 Great Bedford Street
    Bath
    Somerset
    BA1 2TZ

  • ROYAL, Simon David

    Director

    Appointed on 7 February 1996

    Resigned on 3 February 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    Shrub House
    Castle Combe
    Chippenham
    Wilts
    SN14 7JA

  • STORRIE, Richard John Bruce

    Director

    Appointed on 3 February 1997

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Mining Engineer

    Month of birth: May 1950

    Flat 4 4 Great Bedford Street
    Bath
    BA1 2TZ

  • THESEN, David Rolf

    Director

    Appointed on 9 February 1999

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1923

    Flat 1 4 Great Bedford Street
    Bath
    Somerset
    BA1 2TZ

  • THESEN, Ellinor

    Director

    Appointed on 5 February 2003

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1920

    4 Great Bedford Street
    Bath
    Banes
    BA1 2TZ

  • WHITTLE, Zoe

    Director

    Appointed on 11 January 2005

    Resigned on 11 January 2010

    Nationality: British

    Occupation: International Officer

    Month of birth: January 1973

    Flat 3
    4 Great Bedford Street
    Bath
    Avon
    BA1 2TZ

  • WINGROVE, Kevin Mark

    Director

    Appointed on 1 August 2003

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Retailing

    Month of birth: October 1964

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 October 2016 Appointment of Ms Sally Johanna Louise Roberts as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GWCE6R. Transaction: MzE1ODg5NDQ5OWFkaXF6a2N4.

  2. 29 September 2016 Appointment of Miss Laura Winkler as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5GJAX8B. Transaction: MzE1ODU4NzMxOGFkaXF6a2N4.

  3. 29 September 2016 Termination of appointment of Kevin Mark Wingrove as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5GJAWMO. Transaction: MzE1ODU4NzE4MWFkaXF6a2N4.

  4. 27 July 2016 Director's details changed for Kevin Mark Wingrove on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3JYYY. Transaction: MzE1Mzc5OTMyMWFkaXF6a2N4.

  5. 27 July 2016 Director's details changed for Neil Whiting on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3JYIW. Transaction: MzE1Mzc5OTE4OWFkaXF6a2N4.

  6. 31 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53DFWMI. Transaction: MzE0NTAzNDM5MWFkaXF6a2N4.

  7. 24 February 2016 Annual return made up to 7 February 2016 no member list [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51EC9GM. Transaction: MzE0MjYzNTU5NGFkaXF6a2N4.

  8. 24 February 2016 Appointment of Bns Services Ltd as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP04. Barcode: X51EC7N5. Transaction: MzE0MjYzNDk2NmFkaXF6a2N4.

  9. 24 February 2016 Termination of appointment of Gervase Antony Manfred O'donovan as a secretary on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM02. Barcode: X51EC78R. Transaction: MzE0MjYzNDg4N2FkaXF6a2N4.

  10. 24 February 2016 Registered office address changed from Blenheim House Henry Street Bath Avon BA1 1JR to 18 Badminton Road Downend Bristol BS16 6BQ on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EC757. Transaction: MzE0MjYzNDc4N2FkaXF6a2N4.

  11. 20 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: E3Y2BS81. Transaction: MzEzNDg2MTYwN2FkaXF6a2N4.

  12. 16 February 2015 Annual return made up to 7 February 2015 no member list [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNLVL. Transaction: MzExNzM0OTI5MWFkaXF6a2N4.

  13. 10 February 2014 Annual return made up to 7 February 2014 no member list [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCMOQ. Transaction: MzA5NDE5NDgwNWFkaXF6a2N4.

  14. 5 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30RHBNN. Transaction: MzA5Mzk0Nzg5NmFkaXF6a2N4.

  15. 12 February 2013 Annual return made up to 7 February 2013 no member list [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X2224OLD. Transaction: MzA3MjcwNzEwMmFkaXF6a2N4.

  16. 8 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21MAGDV. Transaction: MzA3MjUxOTE2NGFkaXF6a2N4.

  17. 10 August 2012 Termination of appointment of Ellinor Thesen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EXL062. Transaction: MzA2MjIxODQ3NWFkaXF6a2N4.

  18. 24 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AUTDU. Transaction: MzA1MzA0MDM1NmFkaXF6a2N4.

  19. 13 February 2012 Annual return made up to 7 February 2012 no member list [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFPJK. Transaction: MzA1MjM1MTI3N2FkaXF6a2N4.

  20. 23 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A58VZRW4. Transaction: MzAzMjc3MTI0NmFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 7 February 2011 no member list [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XQAT4RJ4. Transaction: MzAzMjAwNDM0MWFkaXF6a2N4.

  22. 1 December 2010 Appointment of Benjamin Paul Patyan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A85AJPKP. Transaction: MzAyODAxMjA0OGFkaXF6a2N4.

  23. 8 February 2010 Annual return made up to 7 February 2010 no member list [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XTTRZHC2. Transaction: MzAwODkyOTI3N2FkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Kevin Mark Wingrove on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTTRYHC1. Transaction: MzAwODkyODgzM2FkaXF6a2N4.

  25. 8 February 2010 Termination of appointment of Zoe Whittle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTTRXHC0. Transaction: MzAwODkyODgzMmFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Ellinor Thesen on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTTRVHCY. Transaction: MzAwODkyODgzMWFkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Neil Whiting on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTTRWHCZ. Transaction: MzAwODkyODc0NWFkaXF6a2N4.

  28. 6 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACZ9AH6R. Transaction: MzAwODg2MzQ3N2FkaXF6a2N4.

  29. 19 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALGRJ9YS. Transaction: MjAzMzI2ODYxMGFkaXF6a2N4.

  30. 9 February 2009 Annual return made up to 07/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP77178G. Transaction: MjAyNTM2NTEwMGFkaXF6a2N4.

  31. 4 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU2RZXMF. Transaction: MjAwMDczODQ3MWFkaXF6a2N4.

  32. 3 March 2008 Director appointed neil whiting [View PDF]

    Category: Officers. Type: 288a. Barcode: AU2S0XMH. Transaction: MjAwMDY0NjM1NWFkaXF6a2N4.

  33. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0V5GXD0. Transaction: MDE5MjU4ODU4NmFkaXF6a2N4.

  34. 11 February 2008 Annual return made up to 07/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE4ODc4MmFkaXF6a2N4.

  35. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1ODEyNGFkaXF6a2N4.

  36. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1ODEyM2FkaXF6a2N4.

  37. 19 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3MTUyMWFkaXF6a2N4.

  38. 22 February 2007 Annual return made up to 07/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwMDI5NGFkaXF6a2N4.

  39. 14 February 2006 Annual return made up to 07/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1NzQ0M2FkaXF6a2N4.

  40. 14 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4NTA2N2FkaXF6a2N4.

  41. 18 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIyODM2M2FkaXF6a2N4.

  42. 11 February 2005 Annual return made up to 07/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTczNzY2NGFkaXF6a2N4.

  43. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM3NzI0OWFkaXF6a2N4.

  44. 23 February 2004 Annual return made up to 07/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5ODM1OWFkaXF6a2N4.

  45. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc1NDc3N2FkaXF6a2N4.

  46. 19 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTM1MDg0OWFkaXF6a2N4.

  47. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM4MjMyMGFkaXF6a2N4.

  48. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg4ODk2NWFkaXF6a2N4.

  49. 24 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzMwMjIyMmFkaXF6a2N4.

  50. 25 February 2003 Annual return made up to 07/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgxMjM4M2FkaXF6a2N4.

  51. 2 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc0NjUyMmFkaXF6a2N4.

  52. 12 February 2002 Annual return made up to 07/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU3OTAzN2FkaXF6a2N4.

  53. 16 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTE0OTkwNmFkaXF6a2N4.

  54. 9 February 2001 Annual return made up to 07/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk3NjYyMmFkaXF6a2N4.

  55. 5 April 2000 Registered office changed on 05/04/00 from: blenheim house henry street bath somerset BA1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzEyNTE1MWFkaXF6a2N4.

  56. 1 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDY1Mzc3NGFkaXF6a2N4.

  57. 15 February 2000 Annual return made up to 07/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk4MzQ4MWFkaXF6a2N4.

  58. 25 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE0OTA2M2FkaXF6a2N4.

  59. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ4NTM4MGFkaXF6a2N4.

  60. 15 February 1999 Annual return made up to 07/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4OTM4NGFkaXF6a2N4.

  61. 15 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI2OTUzM2FkaXF6a2N4.

  62. 15 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg0MzE1OWFkaXF6a2N4.

  63. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc1NTk3NWFkaXF6a2N4.

  64. 16 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzQxMjIwNmFkaXF6a2N4.

  65. 12 February 1998 Annual return made up to 07/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0MjMxN2FkaXF6a2N4.

  66. 29 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDY3OTEyNmFkaXF6a2N4.

  67. 7 May 1997 Annual return made up to 07/02/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzQyMzk1NGFkaXF6a2N4.

  68. 7 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEzMDgzM2FkaXF6a2N4.

  69. 7 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU5MzIxN2FkaXF6a2N4.

  70. 7 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgxNTM4NWFkaXF6a2N4.

  71. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ3Nzc1MWFkaXF6a2N4.

  72. 7 May 1997 Registered office changed on 07/05/97 from: 4 great bedford street bath avon BA1 2TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM1NjQ3M2FkaXF6a2N4.

  73. 19 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNDM3NDg3MmFkaXF6a2N4.

  74. 17 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTQwNzA1OWFkaXF6a2N4.

  75. 7 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjYzMTgzMmFkaXF6a2N4.

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