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Bath Upper Bristol Road Management Company Limited

Bath Upper Bristol Road Management Company Limited is an active company incorporated on 3 April 2014 with the registered office located in Waltham Cross, Hertfordshire. Bath Upper Bristol Road Management Company Limited was registered 11 years ago.
Status
Active
Active since 1 year ago
Company No
08977428
Private limited by guarantee without share capital
Age
11 years
Incorporated 3 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Feb26 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 February 2026
Due by 26 November 2026 (1 year remaining)
Address
147a High Street
Waltham Cross
EN8 7AP
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1981
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Canterbury Road Management Limited
Tesco Secretaries Limited, Simon Richard Williams, and 2 more are mutual people.
Active
T&S Stores Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Property Holdings Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Spen Hill Management Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Bury Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 2 Limited
Simon Richard Williams, Tesco Services Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 3 Limited
Simon Richard Williams, Tesco Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
26 Feb 2025
For period 26 Feb26 Feb 2025
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Simon Richard Williams Resigned
11 Months Ago on 12 Dec 2024
Mr Joseph Pillai Appointed
11 Months Ago on 12 Dec 2024
Tesco Services Limited Resigned
11 Months Ago on 12 Dec 2024
Tesco Secretaries Limited Resigned
11 Months Ago on 12 Dec 2024
Joseph Pillai (PSC) Appointed
11 Months Ago on 12 Dec 2024
Spen Hill Residential No 1 Limited (PSC) Resigned
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
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Documents
Total exemption full accounts made up to 26 February 2025
Submitted on 26 Aug 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of Simon Richard Williams as a director on 12 December 2024
Submitted on 14 Jan 2025
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 147a High Street Waltham Cross EN8 7AP on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Tesco Services Limited as a director on 12 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Joseph Pillai as a director on 12 December 2024
Submitted on 20 Dec 2024
Notification of Joseph Pillai as a person with significant control on 12 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Tesco Secretaries Limited as a secretary on 12 December 2024
Submitted on 20 Dec 2024
Cessation of Spen Hill Residential No 1 Limited as a person with significant control on 12 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Repayment History
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