38 Bath Buildings Montpelier Limited

Company Registration Number: 05391535

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.
38 Bath Buildings Montpelier Limited is a Private Company Limited by Guarantee first registered on 14 March 2005. Its current registered address is in Bristol.

Registered Address

38 BATH BUILDINGS
MONTPELIER
BRISTOL
BS6 5PU

There are 6 companies currently registered at this postcode, including this one.

All companies at BS6 5PU

Registration Data

Company Number

05391535

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,725£884£928£2,189£1,829£1,660£1,324£2,082£1,104£909£29
of which Cash £1,725£884£846£1,553£1,235£1,066£1,147£1,957£995£625£29
Total Assets £1,725£884£928£2,189£1,829£1,660£1,324£2,082£1,104£909£29
Current Liabilities £349£349£351£905£905£905£902£950£935£901£150
Net Current Assets £1,376£535£577£1,284£924£755£422£1,132£169£8£-121
Total Net Worth £1,376£535£577£1,284£924£755£422£1,132£169£8£-121

Previous Names

No previous names

Company Officers

  • ROBERTS, Gavin Anthony

    Secretary

    Appointed on 3 November 2016

     

    13
    Salisbury Ave
    Kingswood
    Bristol
    BS15 8AL
    United Kingdom

  • HARDY, Timothy James David

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Design & Construction

    Month of birth: December 1960

    38 C
    Bath Buildings
    Montpelier
    Bristol
    BS6 5PU
    England

  • NETTLETON, David

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    38a
    Bath Buildings
    Bristol
    BS6 5PU
    United Kingdom

  • ROBERTS, Gavin Anthony

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1972

    13
    Salisbury Ave
    Kingswood
    Bristol
    BS15 8AL
    United Kingdom

  • BUTTERFIELD, Andrew

    Secretary

    Appointed on 14 March 2005

    Resigned on 21 July 2006

    38 Bath Buildings
    Flat 3
    Bristol
    Avon
    BS6 5PU

  • LENANE, Rachel

    Secretary

    Appointed on 1 April 2011

    Resigned on 11 March 2014

    38 Bath Buildings
    Montpelier
    Bristol
    BS6 5PU

  • ROBERTS, Gavin Anthony

    Secretary

    Appointed on 2 April 2007

    Resigned on 19 February 2015

    13
    Salisbury Ave
    Kingswood
    Bristol
    BS15 8AL
    United Kingdom

  • STUART, Alistair Lindsay

    Secretary

    Appointed on 20 February 2015

    Resigned on 2 November 2016

    55d
    Gubyon Avenue
    London
    SE24 0DU
    England

  • STUART, Ally

    Secretary

    Appointed on 20 February 2015

    Resigned on 1 March 2015

    55d
    Gubyon Avenue
    London
    SE24 0DU
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BUTTERFIELD, Andrew

    Director

    Appointed on 5 November 2005

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Phlebotomist

    Month of birth: September 1959

    38c Bath Building
    Montpelier
    Bristol
    Avon
    BS6 5PU

  • FEILDING CRAWLEY, Tobias

    Director

    Appointed on 1 September 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Architect

    Month of birth: August 1978

    Flat C
    38 Bath Building
    Montpellier
    Avon
    BS6 5PU

  • JEFFERSON, Alison

    Director

    Appointed on 5 November 2005

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Pr Director

    Month of birth: June 1977

    38a Bath Building
    Bristol
    Avon
    BS6 5PU

  • JEFFERSON, Lincoln

    Director

    Appointed on 5 November 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Chef

    Month of birth: August 1972

    38a Bath Building
    Bristol
    Avon
    BS6 5PU

  • LENANE, Rachel

    Director

    Appointed on 1 June 2010

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1982

    38a
    Bath Buildings
    Montpelier
    Bristol
    Bristol
    BS6 5PU
    England

  • STUART, Alistair Lindsay

    Director

    Appointed on 2 October 2010

    Resigned on 9 March 2017

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: August 1985

    38 Bath Buildings
    Montpelier
    Bristol
    BS6 5PU

This information was most recently updated 10/06/2017.

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. 13 April 2017 Appointment of Mr Timothy James David Hardy as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X64AZOIW. Transaction: MzE3MzU3MDkxNGFkaXF6a2N4.

  2. 13 April 2017 Termination of appointment of Alistair Lindsay Stuart as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X64AZLYB. Transaction: MzE3MzU3MDE3NmFkaXF6a2N4.

  3. 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O0SHF. Transaction: MzE3MDQ2Njc2NGFkaXF6a2N4.

  4. 29 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHLX5. Transaction: MzE2NTQ2Mjg1NWFkaXF6a2N4.

  5. 3 November 2016 Appointment of Mr Gavin Anthony Roberts as a secretary on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP03. Barcode: X5IXXKK0. Transaction: MzE2MTE2MTE0MWFkaXF6a2N4.

  6. 3 November 2016 Termination of appointment of Alistair Lindsay Stuart as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM02. Barcode: X5IXXIXC. Transaction: MzE2MTE2MDc2M2FkaXF6a2N4.

  7. 9 March 2016 Annual return made up to 6 March 2016 no member list [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52F0QCI. Transaction: MzE0MzY5NTIxNGFkaXF6a2N4.

  8. 2 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZZ29. Transaction: MzEzNjU3ODMzOWFkaXF6a2N4.

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

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42P9B02. Transaction: MzExODc4NDAyN2FkaXF6a2N4.

  10. 9 March 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X42P9AZU. Transaction: MzExODc1NTI4MWFkaXF6a2N4.

  11. 7 March 2015 Termination of appointment of Ally Stuart as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X42P9B9C. Transaction: MzExODc1NDY2MmFkaXF6a2N4.

  12. 20 February 2015 Appointment of Mr Alistair Lindsay Stuart as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP03. Barcode: X41M3HGI. Transaction: MzExNzczMjIxOWFkaXF6a2N4.

  13. 20 February 2015 Appointment of Mr Ally Stuart as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP03. Barcode: X41M3DRD. Transaction: MzExNzczMTI2MGFkaXF6a2N4.

  14. 19 February 2015 Termination of appointment of Gavin Anthony Roberts as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM02. Barcode: X41JJBVK. Transaction: MzExNzY2Nzc0M2FkaXF6a2N4.

  15. 4 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M015TE. Transaction: MzExMjgxMzkzMmFkaXF6a2N4.

  16. 22 August 2014 Appointment of Mr David Nettleton as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EUGBQW. Transaction: MzEwNjA4MTMwM2FkaXF6a2N4.

  17. 22 August 2014 Termination of appointment of Rachel Lenane as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3EUG8LK. Transaction: MzEwNjA4MDQzN2FkaXF6a2N4.

  18. 11 March 2014 Secretary's details changed for Gavin Anthony Roberts on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: CH03. Barcode: X33G69U0. Transaction: MzA5NjA3NTA0NmFkaXF6a2N4.

  19. 11 March 2014 Director's details changed for Gavin Anthony Roberts on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: CH01. Barcode: X33G68NM. Transaction: MzA5NjA3NDgwNWFkaXF6a2N4.

  20. 11 March 2014 Annual return made up to 6 March 2014 no member list [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5RVN. Transaction: MzA5NjA3MTY5MmFkaXF6a2N4.

  21. 11 March 2014 Termination of appointment of Rachel Lenane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33G5RVF. Transaction: MzA5NjA3MTQ4OWFkaXF6a2N4.

  22. 11 March 2014 Termination of appointment of Rachel Lenane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33G5QY0. Transaction: MzA5NjA3MTIxNGFkaXF6a2N4.

  23. 27 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B32FCA. Transaction: MzA4MDU2Njg5OGFkaXF6a2N4.

  24. 6 March 2013 Annual return made up to 6 March 2013 no member list [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23KL2CZ. Transaction: MzA3NDAzMzQxNmFkaXF6a2N4.

  25. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS2WSX. Transaction: MzA2ODkyNTk3M2FkaXF6a2N4.

  26. 6 April 2012 Annual return made up to 14 March 2012 no member list [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16AUTRL. Transaction: MzA1NTQ3NzQxNWFkaXF6a2N4.

  27. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKFA4ZH3. Transaction: MzA0Nzc2NDcxMGFkaXF6a2N4.

  28. 2 November 2011 Appointment of Mrs Rachel Lenane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X86RJYWF. Transaction: MzA0NjUyNDMxNGFkaXF6a2N4.

  29. 30 March 2011 Annual return made up to 14 March 2011 no member list [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X6SCNSVH. Transaction: MzAzNDc0NTM2MWFkaXF6a2N4.

  30. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0G6NQ09. Transaction: MzAyOTEwMDI5OGFkaXF6a2N4.

  31. 3 December 2010 Appointment of Mr Alistair Lindsay Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4N9DPML. Transaction: MzAyODE3NDk4NmFkaXF6a2N4.

  32. 14 November 2010 Termination of appointment of Tobias Feilding Crawley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY4DSP3W. Transaction: MzAyNjk0Mjk5M2FkaXF6a2N4.

  33. 14 June 2010 Appointment of Miss Rachel Lenane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KB1KUG. Transaction: MzAxNzQ4OTc2M2FkaXF6a2N4.

  34. 18 May 2010 Termination of appointment of Alison Jefferson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY36WJZV. Transaction: MzAxNTc4MzQ5NGFkaXF6a2N4.

  35. 22 March 2010 Annual return made up to 14 March 2010 no member list [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X5WOEII0. Transaction: MzAxMTk1MDAxMmFkaXF6a2N4.

  36. 22 March 2010 Director's details changed for Alison Jefferson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5WOCIIY. Transaction: MzAxMTk0OTU2OWFkaXF6a2N4.

  37. 22 March 2010 Director's details changed for Gavin Anthony Roberts on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5WODIIZ. Transaction: MzAxMTk0OTU3MGFkaXF6a2N4.

  38. 22 March 2010 Director's details changed for Tobias Feilding Crawley on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5WOBIIX. Transaction: MzAxMTk0OTQ5OGFkaXF6a2N4.

  39. 20 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PW97YF3H. Transaction: MzAwMzMxNDU4M2FkaXF6a2N4.

  40. 2 April 2009 Annual return made up to 14/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CAB8NS. Transaction: MjAyOTc0MTEwMGFkaXF6a2N4.

  41. 12 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMHI56EK. Transaction: MjAyMzExODA0OWFkaXF6a2N4.

  42. 8 April 2008 Annual return made up to 14/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSISMYP8. Transaction: MjAwMjg2Mzk3MmFkaXF6a2N4.

  43. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxMzU0OGFkaXF6a2N4.

  44. 17 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzODM5N2FkaXF6a2N4.

  45. 1 May 2007 Annual return made up to 14/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc4MzM0MmFkaXF6a2N4.

  46. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyMTI1MmFkaXF6a2N4.

  47. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzMjQ2OGFkaXF6a2N4.

  48. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5MTUyMWFkaXF6a2N4.

  49. 31 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgwNTY5OGFkaXF6a2N4.

  50. 21 March 2006 Annual return made up to 14/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NzU5NmFkaXF6a2N4.

  51. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ4NTExN2FkaXF6a2N4.

  52. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAzOTQ2MWFkaXF6a2N4.

  53. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMxMjY0OGFkaXF6a2N4.

  54. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ1NTI0N2FkaXF6a2N4.

  55. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQzNTA4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.