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Home > England & Wales Companies > 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED
Company Information for

13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED

FLAT 5, 13 BURLINGTON STREET, BATH, AVON, BA1 2SA,
Company Registration Number
02356887
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 Burlington Street Bath (management) Ltd
13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED was founded on 1989-03-08 and has its registered office in Bath. The organisation's status is listed as "Active". 13 Burlington Street Bath (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED
 
Legal Registered Office
FLAT 5
13 BURLINGTON STREET
BATH
AVON
BA1 2SA
Other companies in BA1
 
Filing Information
Company Number 02356887
Company ID Number 02356887
Date formed 1989-03-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-09 22:57:15
Primary Source:Companies House
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Company Officers of 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
TOBIAS TIDEMANN LEMBERG
Director 2011-10-19
ROGER DENNIS MORLEY
Director 2009-02-01
ROGER DENNIS MORLEY
Company Secretary 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE-MARIE RIFAI
Director 2008-09-01 2011-07-04
LEE HART
Director 2006-09-13 2009-02-01
LEE HART
Company Secretary 2007-05-01 2009-02-01
PENELOPE MARY LAMB
Director 2004-06-15 2007-04-18
KEITH ALEXANDER LOTHIAN
Director 1998-09-03 2007-04-18
KEITH ALEXANDER LOTHIAN
Company Secretary 1998-11-29 2007-04-18
TAMSIN ELOISE MARRINER
Director 1998-05-12 2006-09-13
DAVID STANTON ROOT
Director 1996-07-19 2004-06-15
DAVID STANTON ROOT
Company Secretary 1998-05-15 1998-11-22
RACHEL CLAIRE ANDREWS
Director 1991-06-24 1998-08-01
CHRISTOPHER JOHN DEANE
Company Secretary 1996-05-23 1998-05-15
AUDREY OLIVE BURNETT BURT
Director 1995-06-20 1998-05-12
CELIA MARY CARLETON
Company Secretary 1995-02-13 1996-05-23
CELIA MARY WILLS
Director 1991-06-24 1995-06-20
AUDREY OLIVE BURNETT BURT
Director 1991-06-24 1995-02-08
AUDREY OLIVE BURNETT BURT
Company Secretary 1991-06-24 1995-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DENNIS MORLEY WEBFOLEO LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-23AA31/03/17 TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION FULL
2016-07-21AR0124/06/16 NO MEMBER LIST
2015-11-15AA31/03/15 TOTAL EXEMPTION FULL
2015-08-10AR0124/06/15 NO MEMBER LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION FULL
2014-07-17AR0124/06/14 NO MEMBER LIST
2014-02-03AA31/03/13 TOTAL EXEMPTION FULL
2013-08-14AR0124/06/13 NO MEMBER LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 21 MOUNT GROVE EDGWARE MIDDLESEX HA8 9SY
2013-01-08AA31/03/12 TOTAL EXEMPTION FULL
2012-07-16AR0124/06/12 NO MEMBER LIST
2011-10-19AP01DIRECTOR APPOINTED MR TOBIAS TIDEMANN LEMBERG
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE RIFAI
2011-07-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-27AR0124/06/11 NO MEMBER LIST
2010-07-15AR0124/06/10 NO MEMBER LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE RIFAI / 24/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENNIS MORLEY / 24/06/2010
2010-06-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-13363aANNUAL RETURN MADE UP TO 24/06/09
2009-07-13353LOCATION OF REGISTER OF MEMBERS
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEE HART
2009-02-24288aDIRECTOR AND SECRETARY APPOINTED ROGER DENNIS MORLEY
2008-09-24363sANNUAL RETURN MADE UP TO 24/06/08
2008-09-24288aDIRECTOR APPOINTED ANNE-MARIE RIFAI
2008-09-16AA31/03/08 TOTAL EXEMPTION FULL
2008-09-16AA31/03/07 TOTAL EXEMPTION FULL
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 13 BURLINGTON STREET BATH AVON BA1 2SA
2007-09-18363aANNUAL RETURN MADE UP TO 24/06/07
2007-08-01288aNEW SECRETARY APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288bDIRECTOR RESIGNED
2006-06-30363aANNUAL RETURN MADE UP TO 24/06/06
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-01363sANNUAL RETURN MADE UP TO 24/06/05
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-02288bDIRECTOR RESIGNED
2004-07-02363sANNUAL RETURN MADE UP TO 24/06/04
2004-07-02288aNEW DIRECTOR APPOINTED
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-13363sANNUAL RETURN MADE UP TO 24/06/03
2002-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sANNUAL RETURN MADE UP TO 24/06/02
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-06363sANNUAL RETURN MADE UP TO 24/06/01
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-06363sANNUAL RETURN MADE UP TO 24/06/00
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-17363(288)DIRECTOR RESIGNED
1999-06-17363sANNUAL RETURN MADE UP TO 24/06/99
1998-12-07288bSECRETARY RESIGNED
1998-12-07288aNEW SECRETARY APPOINTED
1998-10-08288aNEW DIRECTOR APPOINTED
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-26363sANNUAL RETURN MADE UP TO 24/06/98
1998-06-01288aNEW SECRETARY APPOINTED
1998-06-01288bDIRECTOR RESIGNED
1998-06-01288bSECRETARY RESIGNED
1998-06-01288aNEW DIRECTOR APPOINTED
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-15288aNEW DIRECTOR APPOINTED
1997-07-27363sANNUAL RETURN MADE UP TO 24/06/97
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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