28 Aberdeen Road Management Company Limited

Company Registration Number: 06263033

Company registered in England and Wales

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28 Aberdeen Road Management Company Limited is a Private Company Limited by Shares first registered on 30 May 2007. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ

There are 259 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

06263033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,517£4,187£1,675£9,070£3,022£2,866
of which Cash £5,111£2,032£609£6,337£1,979£698
Total Assets £6,517£4,187£1,675£9,070£3,022£2,866
Current Liabilities £2,110£29£505£5,747£237£303
Net Current Assets £4,407£4,158£1,170£3,323£2,785£2,563
Total Net Worth £4,385£3,918£947£3,167£2,785£2,563

Previous Names

No previous names

Company Officers

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 February 2008

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    United Kingdom

  • BRICK, James Robert, Owner

    Director

    Appointed on 3 March 2017

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1988

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • SPENCER, Jennifer Lesley

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Registered Nurse & Midwife

    Month of birth: October 1958

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • FLAVIN, Michael Anthony

    Director

    Appointed on 18 August 2008

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • HANFORD, Kate Louise

    Director

    Appointed on 18 August 2008

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Phd Student

    Month of birth: May 1984

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • HUGHES, Jennie

    Director

    Appointed on 17 October 2014

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1985

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • JOHNSON, Kate

    Director

    Appointed on 11 May 2011

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1979

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated today.

Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RG8VU. Transaction: MzE3NzI2ODUxNmFkaXF6a2N4.

  2. 6 March 2017 Appointment of Mr James Brick as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X61NX5ZE. Transaction: MzE3MDQyMjM5NGFkaXF6a2N4.

  3. 13 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X607EHJN. Transaction: MzE2ODgyNjkxOGFkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59UEW17. Transaction: MzE1MTU1OTI2OGFkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4I4GNS8. Transaction: MzEzMzIxNTA2MGFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYJUQ. Transaction: MzEyNDI1NTIxMmFkaXF6a2N4.

  7. 16 February 2015 Termination of appointment of Kate Johnson as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41BNPMW. Transaction: MzExNzM1MDM1N2FkaXF6a2N4.

  8. 16 February 2015 Termination of appointment of Jennie Hughes as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41BNPK0. Transaction: MzExNzM1MDMwMmFkaXF6a2N4.

  9. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416GCMG. Transaction: MzExNzIxNjk3NGFkaXF6a2N4.

  10. 28 October 2014 Appointment of Ms Jennifer Lesley Spencer as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JGNLDF. Transaction: MzExMDIyOTA4NGFkaXF6a2N4.

  11. 20 October 2014 Appointment of Ms Jennie Hughes as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IVVPLF. Transaction: MzEwOTcwNjgzOGFkaXF6a2N4.

  12. 1 October 2014 Termination of appointment of Michael Anthony Flavin as a director on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: TM01. Barcode: X3HL9VIQ. Transaction: MzEwODYyNjI3NmFkaXF6a2N4.

  13. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39068MW. Transaction: MzEwMDk5MDkzM2FkaXF6a2N4.

  14. 12 December 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MTOO01. Transaction: MzA5MDU2MTU5OGFkaXF6a2N4.

  15. 31 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29JC1SA. Transaction: MzA3ODk3ODU3NmFkaXF6a2N4.

  16. 4 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RDLF. Transaction: MzA3Mzg1MjM1NGFkaXF6a2N4.

  17. 11 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYHPZH. Transaction: MzA2MDY0MDY5MGFkaXF6a2N4.

  18. 9 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12CRSTF. Transaction: MzA1MjE4ODg3M2FkaXF6a2N4.

  19. 9 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XV8BCUUB. Transaction: MzAzODYxMTA2NGFkaXF6a2N4.

  20. 9 June 2011 Termination of appointment of Kate Hanford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV8BBUUA. Transaction: MzAzODYxMDk4MGFkaXF6a2N4.

  21. 11 May 2011 Appointment of Miss Kate Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKSL7U1W. Transaction: MzAzNjk5ODU3MWFkaXF6a2N4.

  22. 31 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMCMVR9C. Transaction: MzAzMTM1OTg2NWFkaXF6a2N4.

  23. 17 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XJAUPKXQ. Transaction: MzAxNzc5MDc3NWFkaXF6a2N4.

  24. 17 June 2010 Secretary's details changed for Bns Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJAUMKXN. Transaction: MzAxNzc4OTE4M2FkaXF6a2N4.

  25. 17 June 2010 Director's details changed for Kate Louise Hanford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJAUOKXP. Transaction: MzAxNzc4OTE4NWFkaXF6a2N4.

  26. 17 June 2010 Director's details changed for Michael Anthony Flavin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJAUNKXO. Transaction: MzAxNzc4OTE4NGFkaXF6a2N4.

  27. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVBBQHUF. Transaction: MzAxMDMxNzk1MmFkaXF6a2N4.

  28. 9 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGU4BES. Transaction: MjAzNjgzNzUwMGFkaXF6a2N4.

  29. 24 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGPX18BW. Transaction: MjAyODg0NDEyMGFkaXF6a2N4.

  30. 4 December 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Y7V5DO. Transaction: MjAxOTM2MjY2MGFkaXF6a2N4.

  31. 4 December 2008 Secretary appointed bns services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X9Y7S5DL. Transaction: MjAxOTM1OTMzOWFkaXF6a2N4.

  32. 19 August 2008 Registered office changed on 19/08/2008 from 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Barcode: ASETH2E6. Transaction: MjAxMTM4NzI5NmFkaXF6a2N4.

  33. 19 August 2008 Director appointed michael anthony flavin [View PDF]

    Category: Officers. Type: 288a. Barcode: ASETI2E7. Transaction: MjAxMTM4NzI1NWFkaXF6a2N4.

  34. 19 August 2008 Director appointed kate louise hanford [View PDF]

    Category: Officers. Type: 288a. Barcode: ASETJ2E8. Transaction: MjAxMTM4NzE4NGFkaXF6a2N4.

  35. 20 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1S4EZV2. Transaction: MjAwNTcxNTI2OWFkaXF6a2N4.

  36. 20 May 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1S48ZVW. Transaction: MjAwNTcxNTI2MWFkaXF6a2N4.

  37. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkyNTcwMmFkaXF6a2N4.

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54.225.41.203 Sun, 24 Sep 2017 09:53:42 +0100