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2 Henrietta Street Bath Management Company Limited

2 Henrietta Street Bath Management Company Limited is an active company incorporated on 4 October 1982 with the registered office located in Bath, Somerset. 2 Henrietta Street Bath Management Company Limited was registered 43 years ago.
Status
Active
Active since 6 years ago
Company No
01669165
Private limited company
Age
43 years
Incorporated 4 October 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9 Margaret's Buildings
Bath
BA1 2LP
United Kingdom
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
01225428288
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Dec 1951
Director • Nutritionist • British • Lives in UK • Born in Jan 1958
Director • None Stated • Spanish • Lives in UK • Born in Aug 1965
Director • Auctioneer • British
Director • Solicitor • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
45 Combe Park (Management) Limited
Stephen Michael Brook is a mutual person.
Active
Circus House (Bath) Management Limited
Peter Carruthers is a mutual person.
Active
27 Prior Park Road Bath Management (Number 2) Limited
Stephen Michael Brook is a mutual person.
Active
Augustine Mews Residents Limited
Peter Carruthers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Peter Carruthers Resigned
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
B-Hive Company Secretarial Services Limited Resigned
2 Years 7 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Jose Luis Onate Navarro Resigned
3 Years Ago on 22 Aug 2022
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Documents
Termination of appointment of Peter Carruthers as a director on 28 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 30 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 9 Margaret's Buildings Bath BA1 2LP on 31 March 2023
Submitted on 31 Mar 2023
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 25 Aug 2022
Termination of appointment of Jose Luis Onate Navarro as a director on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
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