NEWBRIDGE (BATH) INVESTMENTS LIMITED

Profile NEWBRIDGE (BATH) INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
NEWBRIDGE (BATH) INVESTMENTS LIMITED
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Company number
00733433
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 August 1962
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 15 July 2022 due by Friday, 29 July 2022

Last statement dated Thursday, 15 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WILLOW HOUSE, SION ROAD, BATH, LANSDOWN, BA1 5SQ
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PSC and Officers NEWBRIDGE (BATH) INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

HUGHES, Geoffrey William
Status: Active
Correspondence address: Willow House, Sion Road Lansdown, Bath, Avon, BA1 5SQ
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUGHES, Josephine Gertrude
Status: Active
Correspondence address: 7 Willow House, Sion Road Lansdown, Bath, Land, Avon, BA1 5SQ
Nationality: British
Role: Secretary
HUGHES, Josephine Gertrude
Status: Active
Correspondence address: Willow House, Sion Road Lansdown, Bath, Avon, BA1 5SQ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Judith Sarah
Status: Active
Appointed on: Thursday, 23 March 2017
Correspondence address: Willow House Sion Road, Lansdown, Bath, United Kingdom, Somerset, BA1 5SQ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
UDEN, Alison Jacqueline
Status: Active
Appointed on: Thursday, 23 March 2017
Correspondence address: Willow House Sion Road, Lansdown, Bath, United Kingdom, Somerset, BA1 5SQ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Geoffrey William Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Sion Rd Bath, England, Somerset
Nationality: British
Date of birth: May 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Alison Jacqueline Uden
Status: Active
Notified on: Wednesday, 12 April 2017
Correspondence address: Windmill House Bampton, England, Oxon
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Josephine Gertrude Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Sion Rd Bath, England, Avon
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Judith Sarah Turner
Status: Active
Notified on: Wednesday, 12 April 2017
Correspondence address: 6 Malmesbury, England, Wiltshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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