14 Burlington Street Limited

Company Registration Number: 06759662

Company registered in England and Wales

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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.
14 Burlington Street Limited is a Private Company Limited by Guarantee first registered on 27 November 2008. Its current registered address is in Bath.

Registered Address

14 BURLINGTON STREET
BATH
BA1 2SA

There are 2 companies currently registered at this postcode, including this one.

All companies at BA1 2SA

Registration Data

Company Number

06759662

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £2,500£2,500£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets £5,692£6,738£5,795£6,508£5,141£3,674£2,393£1,068
of which Cash £0£6,738£5,795£6,468£5,101£3,634£2,393£1,068
Total Assets £8,192£9,238£8,295£9,008£7,641£6,174£4,893£3,568
Current Liabilities £0£0£0£0£73£63£58£0
Net Current Assets £5,692£6,738£5,795£6,508£5,068£3,611£2,335£1,068
Total Net Worth £8,192£9,238£8,295£9,008£7,568£6,111£4,835£3,568

Previous Names

No previous names

Company Officers

  • BUGG, Elizabeth Mary

    Secretary

    Appointed on 3 December 2014

     

    14
    Burlington Street
    Bath
    BA1 2SA

  • BUGG, Elizabeth Mary

    Director

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: Payroll Supervisor

    Month of birth: September 1949

    Flat 1
    14 Burlington Street
    Bath
    BA1 2SA

  • BURBRIDGE, Dominic James

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Sustainability Consultant

    Month of birth: December 1971

    27
    Prospect Crescent
    Twickenham
    TW2 7EB
    United Kingdom

  • IVENS, Paul Antony

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    Broomfield House
    Broomfield
    Yatton Keynell
    Chippenham
    SN14 7JY
    United Kingdom

  • JAMES, Patricia Anne Louise

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    14
    Burlington Street
    Bath
    BA1 2SA

  • SAUNDERS, Annabel Roswitha Jane

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1963

    Brockham House
    North Stoke Lane
    Upton Cheyney
    Bristol
    South Glos
    BS30 6NG
    England

  • WAKEFIELD, Paul David, Dr

    Secretary

    Appointed on 11 December 2008

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Software Engineer

    Flat 5
    14 Burlington Street
    Bath
    BA1 2SA

  • STEPHENS, Graham Robertson

    Director

    Appointed on 27 November 2008

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • WAKEFIELD, Paul David, Dr

    Director

    Appointed on 11 December 2008

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1973

    Flat 5
    14 Burlington Street
    Bath
    BA1 2SA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4D18J. Transaction: MzE2MzUxMTM3N2FkaXF6a2N4.

  2. 25 August 2016 Appointment of Mr Paul Antony Ivens as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5E4VBQX. Transaction: MzE1NTkxNjMzMWFkaXF6a2N4.

  3. 25 August 2016 Appointment of Mr Dominic James Burbridge as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5E4V93N. Transaction: MzE1NTkxNTUzM2FkaXF6a2N4.

  4. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMNUCA. Transaction: MzE1NTQwOTAzOWFkaXF6a2N4.

  5. 29 November 2015 Annual return made up to 27 November 2015 no member list [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L63A4Y. Transaction: MzEzNjI3NTkyOWFkaXF6a2N4.

  6. 14 October 2015 Termination of appointment of Paul David Wakefield as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X4HZ6S74. Transaction: MzEzMzAzNzIyOWFkaXF6a2N4.

  7. 14 October 2015 Termination of appointment of Paul David Wakefield as a secretary on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM02. Barcode: X4HZ6QEX. Transaction: MzEzMzAzNjc2NGFkaXF6a2N4.

  8. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK6M9K. Transaction: MzEyODc4NDY4NGFkaXF6a2N4.

  9. 19 March 2015 Appointment of Ms Elizabeth Mary Bugg as a secretary on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP03. Barcode: X43I22WQ. Transaction: MzExOTUxMTk0NmFkaXF6a2N4.

  10. 28 January 2015 Appointment of Mrs Annabel Roswitha Jane Saunders as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X400VYTK. Transaction: MzExNjI1MDIyOWFkaXF6a2N4.

  11. 27 November 2014 Annual return made up to 27 November 2014 no member list [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9VBT. Transaction: MzExMjI2ODE1NGFkaXF6a2N4.

  12. 8 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6MLVM. Transaction: MzEwNzA3ODM1MWFkaXF6a2N4.

  13. 3 December 2013 Annual return made up to 27 November 2013 no member list [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMPSW. Transaction: MzA4OTg3ODA3NmFkaXF6a2N4.

  14. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EN8UTM. Transaction: MzA4MzMyNjQzM2FkaXF6a2N4.

  15. 4 December 2012 Annual return made up to 27 November 2012 no member list [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFSFT. Transaction: MzA2ODY0Nzk4N2FkaXF6a2N4.

  16. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2KYGX. Transaction: MzA2MzIyNTY2NWFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 27 November 2011 no member list [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGQD9ZMA. Transaction: MzA0Nzk3MjE4NGFkaXF6a2N4.

  18. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGW2QWY8. Transaction: MzA0Mjc4NDU4NWFkaXF6a2N4.

  19. 13 December 2010 Annual return made up to 27 November 2010 no member list [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X7MXIPWQ. Transaction: MzAyODcyNTQ3M2FkaXF6a2N4.

  20. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK2OYMQU. Transaction: MzAyMjA4MDA4MGFkaXF6a2N4.

  21. 11 December 2009 Appointment of Ms Patricia Anne Louise James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XENQPFOG. Transaction: MzAwNDc4MzU2NWFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 27 November 2009 no member list [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X8H5WFDF. Transaction: MzAwMzkxMjUyMWFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Dr Paul David Wakefield on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8H5VFDE. Transaction: MzAwMzkxMjAyNWFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Elizabeth Mary Bugg on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8H5UFDD. Transaction: MzAwMzkxMjAyNGFkaXF6a2N4.

  25. 30 November 2009 Secretary's details changed for Paul David Wakefield on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH03. Barcode: X8H5TFDC. Transaction: MzAwMzkxMjAyM2FkaXF6a2N4.

  26. 18 February 2009 Director appointed elizabeth mary bugg [View PDF]

    Category: Officers. Type: 288a. Barcode: AYO0V7FD. Transaction: MjAyNjEyNjU5NmFkaXF6a2N4.

  27. 17 December 2008 Director and secretary appointed paul david wakefield [View PDF]

    Category: Officers. Type: 288a. Barcode: AZRE65PE. Transaction: MjAyMDU1MTM1MWFkaXF6a2N4.

  28. 17 December 2008 Registered office changed on 17/12/2008 from 37 gay street bath BA1 2NT [View PDF]

    Category: Address. Type: 287. Barcode: AZRE55PD. Transaction: MjAyMDU1MTE5MmFkaXF6a2N4.

  29. 10 December 2008 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XB5LJ5I4. Transaction: MjAxOTcwMDUyMmFkaXF6a2N4.

  30. 27 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X81B655X. Transaction: MjAxODgyNDU4NmFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:17:16 +0100