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13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Burlington Street Bath (management) Limited. The company was founded 35 years ago and was given the registration number 02356887. The firm's registered office is in BATH. You can find them at Flat 5, 13 Burlington Street, Bath, Avon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:13 BURLINGTON STREET BATH (MANAGEMENT) LIMITED
Company Number:02356887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 5, 13 Burlington Street, Bath, Avon, BA1 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 13 Burlington Street, Bath, BA1 2SA

Secretary01 February 2009Active
Flat 5, 13 Burlington Street, Bath, United Kingdom, BA1 2SA

Director19 October 2011Active
Flat 5, 13 Burlington Street, Bath, BA1 2SA

Director01 February 2009Active
Flat 1 13 Burlington Street, Bath, BA1 2SA

Secretary-Active
Norman House, The Normans Bathampton, Bath, BA2 6TD

Secretary13 February 1995Active
24 Prospect Place, Camden Road, Bath, BA1 5JD

Secretary23 May 1996Active
Flat 3, 13 Burlington Street, Bath, BA1 2SA

Secretary01 May 2007Active
The Basement 13 Burlington Street, Bath, BA1 2SA

Secretary29 November 1998Active
Flat 3 13 Burlington Street, Bath, BA1 2SA

Secretary15 May 1998Active
Basement Flat 13 Burlington Street, Bath, BA1 2SA

Director-Active
Flat 1 13 Burlington Street, Bath, BA1 2SA

Director20 June 1995Active
Flat 1 13 Burlington Street, Bath, BA1 2SA

Director-Active
Flat 3, 13 Burlington Street, Bath, BA1 2SA

Director13 September 2006Active
The Basement, 13 Burlington Street, Bath, BA1 2SA

Director15 June 2004Active
The Basement 13 Burlington Street, Bath, BA1 2SA

Director03 September 1998Active
Flat 1 13 Burlington Street, Bath, BA1 2SA

Director12 May 1998Active
13, Burlington Street, Bath, BA1 2SA

Director01 September 2008Active
15 Cartwright Street, Loughborough, LE11 1JW

Director19 July 1996Active
Second Floor Flat 13 Burlington Street, Bath, BA1 2SA

Director-Active

People with Significant Control

Mr Tobias Tidemann Lemberg
Notified on:02 February 2023
Status:Active
Date of birth:June 1971
Nationality:German,Swiss
Address:Flat 5, 13 Burlington Street, Bath, BA1 2SA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Roger Dennis Morley
Notified on:14 November 2018
Status:Active
Date of birth:October 1980
Nationality:British
Address:Flat 5, 13 Burlington Street, Bath, BA1 2SA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-11Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Persons with significant control

Notification of a person with significant control.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-04Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Persons with significant control

Notification of a person with significant control.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-07-21Annual return

Annual return company with made up date no member list.

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2015-11-15Accounts

Accounts with accounts type total exemption full.

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2015-08-10Annual return

Annual return company with made up date no member list.

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2014-12-29Accounts

Accounts with accounts type total exemption full.

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2014-07-17Annual return

Annual return company with made up date no member list.

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2014-02-03Accounts

Accounts with accounts type total exemption full.

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2013-08-14Annual return

Annual return company with made up date no member list.

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2013-01-15Address

Change registered office address company with date old address.

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