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Company Information for 110 BLOOMFIELD ROAD LIMITED
110 BLOOMFIELD ROAD, BATH, BATH, AVON, BA2 2AR,
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Company Registration Number
 02865163 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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| Company Name | |
|---|---|
| 110 BLOOMFIELD ROAD LIMITED | |
| Legal Registered Office | |
| 110 BLOOMFIELD ROAD BATH BATH AVON BA2 2AR Other companies in BA2 | |
| 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: | 2017-08-08 10:17:29 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
GUILLAUME KISTER |
||
JOANNA SWALLOW |
||
SUSAN WALSH |
||
VICTORIA CLARE WOTLEY |
||
GUILLAUME KISTER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTHONY SUMSION |
Director | ||
AUSTIN GEORGE LUNNY |
Director | ||
AUSTIN GEORGE LUNNY |
Company Secretary | ||
MELVIN SMITH |
Director | ||
JOANNE CLIFFORD |
Director | ||
JANET HARRISON |
Company Secretary | ||
AUSTIN GEORGE LUNNY |
Director | ||
RHONA LUNNY |
Company Secretary | ||
MELINDA WARNER |
Director | ||
MELINDA WARNER |
Company Secretary | ||
JOANNE CLIFFORD |
Company Secretary | ||
AUSTIN GEORGE LUNNY |
Company Secretary | ||
JONATHAN CHARLES SPENCER CLOKE |
Director | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENETIC ALLIANCE UK LTD | Director | 2016-09-29 | CURRENT | 2006-04-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/10/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/15 | |
| AA | 31/10/14 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/14 | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/13 | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/12 | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/11 | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/10 | |
| AP01 | DIRECTOR APPOINTED VICTORIA CLARE WOTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMSION | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/11/09 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 22/10/08 | |
| 288a | SECRETARY APPOINTED GUILLAUME KISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AUSTIN LUNNY | |
| 288b | APPOINTMENT TERMINATED SECRETARY AUSTIN LUNNY | |
| 288a | DIRECTOR APPOINTED GUILLAUME KISTER LOGGED FORM | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED GUILLAUME KISTER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/11/02 | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/99 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | ANNUAL RETURN MADE UP TO 22/10/96 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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