16 Burlington Street Bath Limited

Company Registration Number: 07640321

Company registered in England and Wales

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16 Burlington Street Bath Limited is a Private Company Limited by Shares first registered on 19 May 2011. Its current registered address is in Bath.

Registered Address

FLAT 22 CLAN HOUSE
SYDNEY ROAD
BATH
BA2 6NS

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

All companies at BA2 6NS

Registration Data

Company Number

07640321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2011

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £14,172£16,573£9,179£4,487
of which Cash £13,718£16,149£8,784£4,487
Total Assets £14,172£16,573£9,179£4,487
Current Liabilities £4,240£4,233£3,687£3,687
Net Current Assets £9,932£12,340£5,492£800
Total Net Worth £13,472£15,880£9,032£1,187

Previous Names

No previous names

Company Officers

  • MURRAY, Elisabeth Anne

    Secretary

    Appointed on 22 August 2011

     

    35
    Castle Drive
    Maidenhead
    Berkshire
    SL6 6DB
    United Kingdom

  • BANFIELD, Jennifer

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1937

    Flat 22
    Clan House
    Sydney Road
    Bath
    BA2 6NS
    United Kingdom

  • LLAMAZARES, Beatriz

    Director

    Appointed on 23 May 2011

     

    Nationality: Spanish

    Occupation: Veterinary Surgeon

    Month of birth: May 1970

    Flat 2
    Burlington Street
    Bath
    BA1 2SB
    United Kingdom

  • MURRAY, Elisabeth Anne

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    35
    Castle Drive
    Maidenhead
    Berkshire
    SL6 6DB
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 19 May 2011

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HZP2QH. Transaction: MzE2MDA5NzA0NGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58OLIPL. Transaction: MzE1MDM1NzA2NGFkaXF6a2N4.

  3. 28 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: X4IZLD0X. Transaction: MzEzNDAwMjM4NWFkaXF6a2N4.

  4. 30 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48HVYTN. Transaction: MzEyNDIxNzI5MWFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MV94EJ. Transaction: MzExMzYzMTEwM2FkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7RZM. Transaction: MzEwMTMyMjc5MGFkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MHA9VV. Transaction: MzA5MDA0OTE3NWFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29YUS61. Transaction: MzA3OTMyNzk3OGFkaXF6a2N4.

  9. 17 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1JRAZ4Q. Transaction: MzA2NjAwMTEyMmFkaXF6a2N4.

  10. 3 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1AB6VMY. Transaction: MzA1ODU4NDUzN2FkaXF6a2N4.

  11. 5 September 2011 Registered office address changed from 18a Queen Square Bath BA1 2HR United Kingdom on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNIJPX9G. Transaction: MzA0MzIyMzA0MWFkaXF6a2N4.

  12. 4 September 2011 Appointment of Mrs Elisabeth Anne Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNIJFX96. Transaction: MzA0MzIyMzAyOWFkaXF6a2N4.

  13. 24 May 2011 Appointment of Beatriz Llamazares as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPKLBUEA. Transaction: MzAzNzY2MTQ5NGFkaXF6a2N4.

  14. 24 May 2011 Appointment of Elisabeth Anne Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPH39UEN. Transaction: MzAzNzY1MjQ3NGFkaXF6a2N4.

  15. 24 May 2011 Appointment of Mrs Jennifer Banfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPGSFUEH. Transaction: MzAzNzY1MTUyNGFkaXF6a2N4.

  16. 19 May 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNWAHU9A. Transaction: MzAzNzQyNDM0NWFkaXF6a2N4.

  17. 19 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNV1KU93. Transaction: MzAzNzQyMDc2OGFkaXF6a2N4.

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