7 Mount Beacon Lansdown Bath Limited

Company Registration Number: 03555621

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.
7 Mount Beacon Lansdown Bath Limited is a Private Company Limited by Shares first registered on 30 April 1998. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
ENGLAND
BS16 6BQ

There are 246 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

03555621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,946£636£2,030£1,464£1,913£1,733£117£1,585£2,196£345£345£1,363
of which Cash £1,946£636£2,030£1,389£1,913£1,733£117£1,585£2,196£345£345£1,363
Total Assets £1,946£636£2,030£1,464£1,913£1,733£117£1,585£2,196£345£345£1,363
Current Liabilities £0£0£278£0£0£0£0£0£0£0£0£0
Net Current Assets £1,946£636£1,752£1,464£1,913£1,733£117£1,585£2,196£345£345£1,363
Total Net Worth £1,946£636£1,752£1,464£1,913£1,733£117£1,585£2,196£345£345£1,363

Previous Names

No previous names

Company Officers

  • HALL, June

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Writer/Counsellor

    Month of birth: June 1948

    7
    Belgrave Road
    Bath
    BA1 6LU
    England

  • HALL, Kieron Thomas

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Airline Security

    Month of birth: September 1973

    Etihad Flight College
    221225
    Al Ain Airport
    Al Ain
    United Arab Emirates

  • WALKER, David John

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    Flat 3
    7 Mount Beacon
    Bath
    BA1 5QP
    England

  • COYLE, Anna, Dr

    Secretary

    Appointed on 10 April 2007

    Resigned on 30 September 2011

    Apartment 2 7 Mount Beacon
    Lansdown
    Bath
    Avon
    BA1 5QP

  • COYLE, Anna, Dr

    Secretary

    Appointed on 6 March 2006

    Resigned on 8 March 2006

    Apartment 2 7 Mount Beacon
    Lansdown
    Bath
    Avon
    BA1 5QP

  • COYLE, Anna, Dr

    Secretary

    Appointed on 8 January 2003

    Resigned on 3 December 2005

    Apartment 2 7 Mount Beacon
    Lansdown
    Bath
    Avon
    BA1 5QP

  • HELSBY, Stephen Robert

    Secretary

    Appointed on 30 April 1998

    Resigned on 20 September 2002

    Flat 4 7 Mount Beacon
    Bath
    BA1 5QP

  • MERCEY, Charles Jean

    Secretary

    Appointed on 23 November 2012

    Resigned on 5 September 2016

    The Chantry
    Park Vista
    London
    SE10 9LZ
    England

  • SHOUSHA, Bettina

    Secretary

    Appointed on 20 February 2006

    Resigned on 5 April 2007

    42 Elliston Drive
    Bath
    Avon
    BA2 1LU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1998

    Resigned on 30 April 1998

    26
    Church Street
    London
    NW8 8EP

  • BIRD, Simon Anthony

    Director

    Appointed on 8 January 2003

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Director Bristol Port

    Month of birth: August 1959

    7 Mount Beacon
    Lansdown
    Bath
    Somerset
    BA1 5QP

  • COYLE, Anna, Dr

    Director

    Appointed on 10 April 2007

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1951

    Apartment 2 7 Mount Beacon
    Lansdown
    Bath
    Avon
    BA1 5QP

  • COYLE, Anna, Dr

    Director

    Appointed on 6 March 2006

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Area Manager Education

    Month of birth: December 1951

    Apartment 2 7 Mount Beacon
    Lansdown
    Bath
    Avon
    BA1 5QP

  • COYLE, Anna, Dr

    Director

    Appointed on 30 April 1998

    Resigned on 3 December 2005

    Nationality: British

    Occupation: Inspector

    Month of birth: December 1951

    Apartment 2 7 Mount Beacon
    Lansdown
    Bath
    Avon
    BA1 5QP

  • GREENWOOD, Claire

    Director

    Appointed on 14 July 2001

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1970

    Flat 1 7 Mount Beacon
    Lansdown
    Bath
    BA1 5QP

  • GREENWOOD, Peter Robert

    Director

    Appointed on 14 July 2001

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1967

    Flat 1 7 Mount Beacon
    Lansdown
    Bath
    BA1 5QP

  • HELSBY, Stephen Robert

    Director

    Appointed on 30 April 1998

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1956

    Flat 4 7 Mount Beacon
    Bath
    BA1 5QP

  • KUTZNER, Louise Ellen

    Director

    Appointed on 10 April 2007

    Resigned on 22 August 2008

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: January 1977

    Apartment 1 7 Mount Beacon
    Lansdown
    Bath
    BA1 5QP

  • MERCEY, Charles Jean

    Director

    Appointed on 26 October 2010

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Banker

    Month of birth: September 1954

    The Chantry
    Park Vista
    London
    Greater London
    SE10 9LZ
    Uk

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

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Latest Filings

  1. 5 September 2016 Termination of appointment of Charles Jean Mercey as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM02. Barcode: X5EUWKMA. Transaction: MzE1NjY2NjAwNmFkaXF6a2N4.

  2. 14 July 2016 Termination of appointment of Charles Jean Mercey as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5B86TCB. Transaction: MzE1Mjk0MjgwNWFkaXF6a2N4.

  3. 13 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X591G6BM. Transaction: MzE1MDYxMTM5OWFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X591G2EQ. Transaction: MzE1MDYwOTgzMGFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49NJA1S. Transaction: MzEyNTI0MDE0OWFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5BAY. Transaction: MzEyMzM1ODI1NmFkaXF6a2N4.

  7. 18 May 2015 Director's details changed for Mr Kieron Thomas Hall on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X47P5BD6. Transaction: MzEyMzM1ODExNWFkaXF6a2N4.

  8. 14 April 2015 Director's details changed for Ms June Hall on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X45B68ZE. Transaction: MzEyMTE4MzI1MmFkaXF6a2N4.

  9. 8 April 2015 Appointment of Ms June Hall as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X44VHP14. Transaction: MzEyMDc4NTY3M2FkaXF6a2N4.

  10. 3 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39AJHRM. Transaction: MzEwMTIwNjk2N2FkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38CWL8O. Transaction: MzEwMDQzNTQ0MGFkaXF6a2N4.

  12. 21 May 2014 Director's details changed for Mr Kieron Thomas Hall on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X38CWL8G. Transaction: MzEwMDQzNTEyM2FkaXF6a2N4.

  13. 30 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DPDZ01. Transaction: MzA4MjQzMzY2OWFkaXF6a2N4.

  14. 15 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28DXRJU. Transaction: MzA3Nzk3NjMwNWFkaXF6a2N4.

  15. 14 May 2013 Director's details changed for Mr Kieron Thomas Hall on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X28DXRJ6. Transaction: MzA3Nzk3NjE1MWFkaXF6a2N4.

  16. 14 May 2013 Director's details changed for Mr David John Walker on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28DXRJE. Transaction: MzA3Nzk3NjE1M2FkaXF6a2N4.

  17. 8 April 2013 Termination of appointment of Anna Coyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VCSFU. Transaction: MzA3NTg3MTA3OWFkaXF6a2N4.

  18. 4 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N21OI0. Transaction: MzA2ODc0MTUzM2FkaXF6a2N4.

  19. 3 December 2012 Appointment of Mr Charles Jean Mercey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MZDFY3. Transaction: MzA2ODYyNjUyMGFkaXF6a2N4.

  20. 7 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1AITYLD. Transaction: MzA1ODY5ODg0MWFkaXF6a2N4.

  21. 30 September 2011 Termination of appointment of Anna Coyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWR25XZN. Transaction: MzA0NDcwNjk4NmFkaXF6a2N4.

  22. 30 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A5NF9XXK. Transaction: MzA0NDcwNjAxMGFkaXF6a2N4.

  23. 19 September 2011 Appointment of Mr David John Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZE1XLK. Transaction: MzA0Mzk0ODU0NmFkaXF6a2N4.

  24. 1 August 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XCHNWW9E. Transaction: MzA0MTMzMTI1NGFkaXF6a2N4.

  25. 30 July 2011 Director's details changed for Dr Anna Coyle on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XCHNUW9C. Transaction: MzA0MTMzMTI0NGFkaXF6a2N4.

  26. 30 July 2011 Director's details changed for Kieron Thomas Hall on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XCHNVW9D. Transaction: MzA0MTMzMTI0NmFkaXF6a2N4.

  27. 30 July 2011 Secretary's details changed for Anna Coyle on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH03. Barcode: XCHNTW9B. Transaction: MzA0MTMzMTI0MmFkaXF6a2N4.

  28. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALU9KQT1. Transaction: MzAzMDY4NjI2NWFkaXF6a2N4.

  29. 9 November 2010 Appointment of Charles Jean Mercey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AICFCOYH. Transaction: MzAyNjcxNjY3MGFkaXF6a2N4.

  30. 7 June 2010 Annual return made up to 30 April 2010. List of shareholders has changed [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: ANDQMKJP. Transaction: MzAxNzAyOTUyN2FkaXF6a2N4.

  31. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGH8GGZA. Transaction: MzAwODEwMDkwOWFkaXF6a2N4.

  32. 4 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGHXXA8J. Transaction: MjAzNDM3OTM4MGFkaXF6a2N4.

  33. 29 May 2009 Appointment terminate, director logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AGJQKA81. Transaction: MjAzNDAwOTc3MmFkaXF6a2N4.

  34. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVK4N7K7. Transaction: MjAyNjU4ODgzN2FkaXF6a2N4.

  35. 26 August 2008 Appointment terminated director louise kutzner [View PDF]

    Category: Officers. Type: 288b. Barcode: AQEJG2IX. Transaction: MjAxMTc5ODg4NWFkaXF6a2N4.

  36. 29 May 2008 Return made up to 30/04/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5OZW031. Transaction: MjAwNjI4MDc1OWFkaXF6a2N4.

  37. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZKNZXFR. Transaction: MjAwMDIwNjgzNWFkaXF6a2N4.

  38. 5 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY4NzMyMGFkaXF6a2N4.

  39. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3OTY1OWFkaXF6a2N4.

  40. 30 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3NzIyMGFkaXF6a2N4.

  41. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3OTQ5OGFkaXF6a2N4.

  42. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA1OTM1M2FkaXF6a2N4.

  43. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQxMjMxNWFkaXF6a2N4.

  44. 2 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4ODcyMmFkaXF6a2N4.

  45. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMxOTk1MWFkaXF6a2N4.

  46. 25 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk2ODk4MmFkaXF6a2N4.

  47. 16 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1NTA2MGFkaXF6a2N4.

  48. 10 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEyMTg2OWFkaXF6a2N4.

  49. 20 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI4MTYyMmFkaXF6a2N4.

  50. 17 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTk0ODczMWFkaXF6a2N4.

  51. 10 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA0NDk4NmFkaXF6a2N4.

  52. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NTY4NDMzNGFkaXF6a2N4.

  53. 2 November 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExOTMxOTI3MmFkaXF6a2N4.

  54. 4 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY0NTQ1OWFkaXF6a2N4.

  55. 31 July 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkwMzYzMmFkaXF6a2N4.

  56. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgxMjk5MmFkaXF6a2N4.

  57. 26 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTA0NDYwOWFkaXF6a2N4.

  58. 25 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYzODI0MWFkaXF6a2N4.

  59. 11 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ2ODk3NWFkaXF6a2N4.

  60. 4 September 2002 Total exemption small company accounts made up to 29 April 2002 [View PDF]

    Action Date: 29 April 2002. Category: Accounts. Type: AA. Transaction: MDA2Njc4NzkxM2FkaXF6a2N4.

  61. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA4NzgzMWFkaXF6a2N4.

  62. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA0OTM0MWFkaXF6a2N4.

  63. 31 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUxNDA0MGFkaXF6a2N4.

  64. 27 September 2001 Total exemption small company accounts made up to 29 April 2001 [View PDF]

    Action Date: 29 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTMyNjIyOGFkaXF6a2N4.

  65. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc0NTk4MWFkaXF6a2N4.

  66. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYyODg1OWFkaXF6a2N4.

  67. 30 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4ODYyOWFkaXF6a2N4.

  68. 24 October 2000 Accounts for a small company made up to 29 April 2000 [View PDF]

    Action Date: 29 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzAwMDU3OWFkaXF6a2N4.

  69. 29 June 2000 Ad 25/06/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTE5MDU4N2FkaXF6a2N4.

  70. 22 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxMzY2OGFkaXF6a2N4.

  71. 22 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyODQ5NjY2MmFkaXF6a2N4.

  72. 26 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEwNDAyN2FkaXF6a2N4.

  73. 10 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkwOTg3NmFkaXF6a2N4.

  74. 30 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg3OTYwNmFkaXF6a2N4.

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