21 Bath Buildings Management Limited

Company Registration Number: 05215694

Company registered in England and Wales

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21 Bath Buildings Management Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in Bristol.

Registered Address

21 BATH BUILDINGS
MONTPELIER
BRISTOL
BS6 5PT

There are 7 companies currently registered at this postcode, including this one.

All companies at BS6 5PT

Registration Data

Company Number

05215694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,699£3,148£2,485£1,979£1,117£348£2,287
of which Cash £2,699£3,148£2,485£1,979£1,117£348£2,287
Total Assets £2,699£3,148£2,485£1,979£1,117£348£2,287
Current Liabilities £377£377£377£377£377£377£377
Net Current Assets £2,322£2,771£2,108£1,602£740£-29£1,910
Total Net Worth £2,322£2,771£2,108£1,602£740£-29£1,910

Previous Names

No previous names

Company Officers

  • SIRR, Judith Patricia

    Secretary

    Appointed on 6 March 2008

     

    21
    Bath Buildings
    Bristol
    BS6 5PT
    England

  • CALLINAN, Susan

    Director

    Appointed on 3 July 2012

     

    Nationality: Irish

    Occupation: Civil Servant

    Month of birth: February 1979

    Ground Floor Flat 21
    Bath Buildings
    Montpelier
    Bristol
    BS6 5PT
    United Kingdom

  • GOSHAWK, Benjamin Michael

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Chef

    Month of birth: January 1989

    21
    Bath Buildings
    Basement Flat
    Bristol
    BS6 5PT
    England

  • GRAY, Susan Valarie

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1957

    8
    Beaconsfield Road
    Woodbridge
    Suffolk
    IP12 1EQ
    England

  • SIRR, Judith Patricia

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Finance Support Officer

    Month of birth: October 1968

    21
    Bath Buildings
    Bristol
    BS6 5PT
    England

  • FLECK, Ronald George

    Secretary

    Appointed on 26 August 2004

    Resigned on 1 February 2008

    31 Ingmire Road
    East5ville
    Bristol
    Avon
    BS5 6XD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • CHENEY, Matthew

    Director

    Appointed on 6 March 2008

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Community Worker

    Month of birth: June 1975

    21
    Bath Buildings Basement Flat
    Bristol
    Avon
    BS6 5PT

  • ELLIN, Verity

    Director

    Appointed on 14 August 2008

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: May 1980

    37 Berkeley House
    Charlotte Street
    Bristol
    Avon
    BS1 5PY

  • FLECK, Ronald George

    Director

    Appointed on 26 August 2004

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Landlord

    Month of birth: July 1935

    31 Ingmire Road
    East5ville
    Bristol
    Avon
    BS5 6XD

  • MARTIN, Janet Moira

    Director

    Appointed on 1 November 2013

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Illustrator

    Month of birth: April 1958

    32
    Albert Park Place
    Bristol
    BS6 5ND
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 30 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXT0UI. Transaction: MzE4NDA5OTI5OWFkaXF6a2N4.

  2. 2 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65M039K. Transaction: MzE3NDg0NzM0MWFkaXF6a2N4.

  3. 1 December 2016 Appointment of Mr Benjamin Michael Goshawk as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5KU1C8A. Transaction: MzE2MzE5Nzk2N2FkaXF6a2N4.

  4. 30 November 2016 Termination of appointment of Janet Moira Martin as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5KU1BMB. Transaction: MzE2MzE5Nzg1MmFkaXF6a2N4.

  5. 1 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZPQ0. Transaction: MzE1NjM3MDIyNGFkaXF6a2N4.

  6. 12 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54R2BLU. Transaction: MzE0NjE5OTAzNGFkaXF6a2N4.

  7. 3 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GMQW. Transaction: MzEzMDM1NDg0MmFkaXF6a2N4.

  8. 3 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44IS8T4. Transaction: MzEyMDU3Njg0MGFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPN32P. Transaction: MzEwNjkyMDEyOGFkaXF6a2N4.

  10. 4 September 2014 Director's details changed for Miss Judith Patricia Sirr on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X3FPN32H. Transaction: MzEwNjkxOTc1M2FkaXF6a2N4.

  11. 4 September 2014 Secretary's details changed for Miss Judith Patricia Sirr on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH03. Barcode: X3FPN329. Transaction: MzEwNjkxOTc1MGFkaXF6a2N4.

  12. 7 April 2014 Registered office address changed from C/O Miss J Sirr 175 Henry Doulton Drive Tooting Bec London SW17 6DH United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BTOST. Transaction: MzA5Nzc2NjMzNWFkaXF6a2N4.

  13. 7 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35BTNKZ. Transaction: MzA5Nzc2NjA0M2FkaXF6a2N4.

  14. 13 January 2014 Appointment of Ms Janet Moira Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEJEG. Transaction: MzA5MjUzMzM4N2FkaXF6a2N4.

  15. 13 January 2014 Termination of appointment of Matthew Cheney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHEIU9. Transaction: MzA5MjUzMzI4NmFkaXF6a2N4.

  16. 8 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0YZ6. Transaction: MzA4NDYzMjMwMWFkaXF6a2N4.

  17. 8 September 2013 Director's details changed for Susan Valarie Gray on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2GI0YYY. Transaction: MzA4NDYzMjI5MGFkaXF6a2N4.

  18. 12 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X233JI1U. Transaction: MzA3NDMzNzE3MmFkaXF6a2N4.

  19. 17 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQDVK. Transaction: MzA2NDIxMzU5N2FkaXF6a2N4.

  20. 17 September 2012 Appointment of Ms Susan Callinan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HLQDVC. Transaction: MzA2NDE4NDc5MGFkaXF6a2N4.

  21. 16 September 2012 Director's details changed for Susan Valarie Gray on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1HLQDV4. Transaction: MzA2NDE4NDc4OWFkaXF6a2N4.

  22. 16 September 2012 Termination of appointment of Verity Ellin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HLQDUW. Transaction: MzA2NDE4NDc4N2FkaXF6a2N4.

  23. 17 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16QGJHR. Transaction: MzA1NTk3ODM1N2FkaXF6a2N4.

  24. 1 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XMLGSX5E. Transaction: MzA0MzA4Nzg0NWFkaXF6a2N4.

  25. 1 September 2011 Director's details changed for Susan Valarie Gray on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XMLGRX5D. Transaction: MzA0MzA0NDAxN2FkaXF6a2N4.

  26. 16 March 2011 Director's details changed for Miss Judith Patricia Sirr on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X1JZGSG4. Transaction: MzAzMzg2ODE3OWFkaXF6a2N4.

  27. 16 March 2011 Secretary's details changed for Miss Judith Patricia Sirr on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH03. Barcode: X1JJYSG6. Transaction: MzAzMzg2NzM1MWFkaXF6a2N4.

  28. 16 March 2011 Secretary's details changed for Miss Judith Patricia Sirr on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH03. Barcode: X1JLGSGQ. Transaction: MzAzMzg2NzQzOGFkaXF6a2N4.

  29. 15 March 2011 Registered office address changed from Top Floor 21 Bath Buildings Montpelier Bristol BS6 5PT on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1JN6SGI. Transaction: MzAzMzg2NzUzMGFkaXF6a2N4.

  30. 15 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYDUMSF8. Transaction: MzAzMzg1MjQ1N2FkaXF6a2N4.

  31. 7 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X6RG7N6A. Transaction: MzAyMjc3ODI2MWFkaXF6a2N4.

  32. 6 September 2010 Director's details changed for Judith Patricia Sirr on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X6RG6N69. Transaction: MzAyMjc3ODI1MmFkaXF6a2N4.

  33. 6 September 2010 Director's details changed for Susan Valarie Gray on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X6RG5N68. Transaction: MzAyMjc3ODI1MWFkaXF6a2N4.

  34. 6 September 2010 Director's details changed for Verity Ellin on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X6RG4N67. Transaction: MzAyMjc3ODI1MGFkaXF6a2N4.

  35. 6 September 2010 Director's details changed for Matthew Cheney on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X6RG3N66. Transaction: MzAyMjc3ODI0OWFkaXF6a2N4.

  36. 4 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOHOYKI3. Transaction: MzAxNjkzNDgxOWFkaXF6a2N4.

  37. 26 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MY0CQP. Transaction: MjA0MDA0NTg3OWFkaXF6a2N4.

  38. 29 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEO7BA9S. Transaction: MjAzNDAwNTI1NGFkaXF6a2N4.

  39. 10 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDI82ZR. Transaction: MjAxMzAwNDIzNWFkaXF6a2N4.

  40. 2 September 2008 Director appointed verity ellin [View PDF]

    Category: Officers. Type: 288a. Barcode: AM8SP2SF. Transaction: MjAxMjQ0NDQzOWFkaXF6a2N4.

  41. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALVO00V9. Transaction: MjAwNzkyOTYxNmFkaXF6a2N4.

  42. 17 April 2008 Director appointed matthew cheney [View PDF]

    Category: Officers. Type: 288a. Barcode: AX38TYX6. Transaction: MjAwMzU2NzU1NGFkaXF6a2N4.

  43. 17 April 2008 Secretary appointed judith patricia sirr [View PDF]

    Category: Officers. Type: 288a. Barcode: AX38SYX5. Transaction: MjAwMzU2NzQ2N2FkaXF6a2N4.

  44. 17 April 2008 Director appointed susan valarie gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AX38UYX7. Transaction: MjAwMzU2NzM2MmFkaXF6a2N4.

  45. 18 February 2008 Registered office changed on 18/02/08 from: 5TH floor durkan house 155 east barnet road new barnet herts EN4 8QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQyMjcxNGFkaXF6a2N4.

  46. 18 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQyNzI2MGFkaXF6a2N4.

  47. 18 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3OTY1OWFkaXF6a2N4.

  48. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4OTE0NWFkaXF6a2N4.

  49. 21 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5MzI0OWFkaXF6a2N4.

  50. 21 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUwMjA3MWFkaXF6a2N4.

  51. 19 July 2006 Ad 26/08/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzY2OTc1OGFkaXF6a2N4.

  52. 19 July 2006 Registered office changed on 19/07/06 from: 319 wells road knowle bristol BS4 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIzNzg3M2FkaXF6a2N4.

  53. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc5MzcwN2FkaXF6a2N4.

  54. 21 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4MzU3NWFkaXF6a2N4.

  55. 17 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwNTU3NGFkaXF6a2N4.

  56. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA5MTkzMmFkaXF6a2N4.

  57. 17 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA5MzM2NGFkaXF6a2N4.

  58. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY4MTc4NGFkaXF6a2N4.

  59. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk1NDQ4MWFkaXF6a2N4.

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