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Company Information for

110 BLOOMFIELD ROAD LIMITED

110 BLOOMFIELD ROAD, BATH, BATH, AVON, BA2 2AR,
Company Registration Number
02865163
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 110 Bloomfield Road Ltd
110 BLOOMFIELD ROAD LIMITED was founded on 1993-10-22 and has its registered office in Bath. The organisation's status is listed as "Active". 110 Bloomfield Road 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
110 BLOOMFIELD ROAD LIMITED
 
Legal Registered Office
110 BLOOMFIELD ROAD
BATH
BATH
AVON
BA2 2AR
Other companies in BA2
 
Filing Information
Company Number 02865163
Company ID Number 02865163
Date formed 1993-10-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-11-18
Return next due 2017-12-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 22:44:16
Primary Source:Companies House
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Company Officers of 110 BLOOMFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
GUILLAUME KISTER
Director 2008-04-01
JOANNA SWALLOW
Director 2006-05-17
SUSAN WALSH
Director 1993-12-18
VICTORIA CLARE WOTLEY
Director 2010-07-09
GUILLAUME KISTER
Company Secretary 2008-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY SUMSION
Director 2007-10-26 2010-06-30
AUSTIN GEORGE LUNNY
Director 2005-09-30 2008-03-28
AUSTIN GEORGE LUNNY
Company Secretary 2005-09-30 2008-03-28
MELVIN SMITH
Director 2001-05-15 2007-10-05
JOANNE CLIFFORD
Director 2000-06-01 2005-12-12
JANET HARRISON
Company Secretary 2004-11-18 2004-11-24
AUSTIN GEORGE LUNNY
Director 2000-06-01 2004-10-18
RHONA LUNNY
Company Secretary 2001-04-05 2004-10-18
MELINDA WARNER
Director 2000-06-01 2001-09-20
MELINDA WARNER
Company Secretary 1994-01-14 2001-09-20
JOANNE CLIFFORD
Company Secretary 1994-11-09 2001-04-05
AUSTIN GEORGE LUNNY
Company Secretary 1999-11-01 2001-04-05
JONATHAN CHARLES SPENCER CLOKE
Director 1994-11-16 1999-06-18
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1993-10-22 1994-11-16
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1993-10-22 1994-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN WALSH GENETIC ALLIANCE UK LTD Director 2016-09-29 CURRENT 2006-04-06 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
2017-11-08PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WALSH
2017-07-26AA31/10/16 TOTAL EXEMPTION FULL
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-22AA31/10/15 TOTAL EXEMPTION FULL
2015-11-25AR0110/11/15
2015-07-13AA31/10/14 TOTAL EXEMPTION FULL
2015-02-21AR0110/11/14
2014-07-31AA31/10/13 TOTAL EXEMPTION FULL
2013-12-06AR0110/11/13
2013-06-24AA31/10/12 TOTAL EXEMPTION FULL
2012-12-11AR0110/11/12
2012-06-14AA31/10/11 TOTAL EXEMPTION FULL
2011-12-02AR0110/11/11
2011-06-24AA31/10/10 TOTAL EXEMPTION FULL
2010-11-15AR0110/11/10
2010-08-09AP01DIRECTOR APPOINTED VICTORIA CLARE WOTLEY
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMSION
2010-08-03AA31/10/09 TOTAL EXEMPTION FULL
2009-12-04AR0115/11/09
2009-11-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-13363aANNUAL RETURN MADE UP TO 22/10/08
2008-12-30288aSECRETARY APPOINTED GUILLAUME KISTER
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR AUSTIN LUNNY
2008-12-30288bAPPOINTMENT TERMINATED SECRETARY AUSTIN LUNNY
2008-11-06288aDIRECTOR APPOINTED GUILLAUME KISTER LOGGED FORM
2008-08-29AA31/10/07 TOTAL EXEMPTION FULL
2008-07-29288aDIRECTOR APPOINTED GUILLAUME KISTER
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17363(288)DIRECTOR RESIGNED
2007-12-17363sANNUAL RETURN MADE UP TO 22/10/07
2007-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-11363sANNUAL RETURN MADE UP TO 22/10/06
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-19288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2005-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28363sANNUAL RETURN MADE UP TO 22/10/05
2005-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-07288bSECRETARY RESIGNED
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-25288bSECRETARY RESIGNED
2004-11-25363sANNUAL RETURN MADE UP TO 22/10/04
2004-11-25288bDIRECTOR RESIGNED
2004-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-06363sANNUAL RETURN MADE UP TO 22/10/03
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/02
2002-11-07363sANNUAL RETURN MADE UP TO 22/10/02
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-21363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-21363sANNUAL RETURN MADE UP TO 22/10/01
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-22363sANNUAL RETURN MADE UP TO 22/10/00
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-08288aNEW DIRECTOR APPOINTED
2000-06-08288aNEW DIRECTOR APPOINTED
2000-06-08288aNEW DIRECTOR APPOINTED
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-16363sANNUAL RETURN MADE UP TO 22/10/99
1999-06-25288bDIRECTOR RESIGNED
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-19363sANNUAL RETURN MADE UP TO 22/10/98
1998-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-19363sANNUAL RETURN MADE UP TO 22/10/97
1997-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-08363sANNUAL RETURN MADE UP TO 22/10/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 110 BLOOMFIELD ROAD 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 110 BLOOMFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
110 BLOOMFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 110 BLOOMFIELD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 110 BLOOMFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 BLOOMFIELD ROAD LIMITED
Trademarks
We have not found any records of 110 BLOOMFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 BLOOMFIELD ROAD 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 (98000 - Residents property management) as 110 BLOOMFIELD ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 110 BLOOMFIELD ROAD 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 110 BLOOMFIELD ROAD 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 110 BLOOMFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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