BATH ROAD APARTMENTS LTD

Profile BATH ROAD APARTMENTS LTD

Actual on 01.11.2020
Company name
BATH ROAD APARTMENTS LTD
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Company number
05121283
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 06 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
UNIT 234, 116 COMMERCIAL ROAD, ENGLAND, SWINDON, SN1 5BD
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PSC and Officers BATH ROAD APARTMENTS LTD

Officers

(as of 19.09.2020)

KIRBY, Scott Randolph
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: 76, Bath Road, United Kingdom, Swindon, SN1 4AY, Flat 2
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Company Director
Country of residence: England
KIRBY, Scott
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 01 June 2007
Correspondence address: 78 Sevenfields, Highworth, Wiltshire, Swindon, SN6 7NG
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
ALLEN, Paul Hugh James
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Saturday, 01 October 2011
Correspondence address: Folly Crescent, Highworth, Uk, Wiltshire, Swindon, SN6 7JW, 11
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Property Development
Country of residence: United Kingdom
BOURSE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
Role: Corporate Nominee Director
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: Pembroke House, 7 Brunswick Square, Avon, Bristol, BS2 8PE
Role: Corporate Nominee Secretary
KIRBY, Scott
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Wednesday, 01 October 2008
Correspondence address: 78 Sevenfields, Highworth, Wiltshire, Swindon, SN6 7NG
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Scott Randolph Kirby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Swindon, Flat 2, 76
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Scott Randolph Kirby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Swindon, Flat 2, 76
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control