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BATH AND SOMERSET INVESTMENTS LIMITED

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

This company is commonly known as Bath And Somerset Investments Limited. The company was founded 37 years ago and was given the registration number 02022526. The firm's registered office is in BATH. You can find them at 95 Sydney Place, Bathwick, Bath, Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BATH AND SOMERSET INVESTMENTS LIMITED
Company Number:02022526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:95 Sydney Place, Bathwick, Bath, Somerset, BA2 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Melrose Avenue, London, England, SW19 8BU

Secretary30 December 2013Active
95, Sydney Place, Bath, BA2 6NE

Director-Active
95 Sydney Mews, Bath, BA2 4ED

Secretary-Active
84 Empress Road, Derby, DE23 6TE

Secretary01 January 1995Active
95 Sydney Place, Bath, BA2 4NE

Secretary21 February 2002Active
95 Sydney Mews, Bath, BA2 4ED

Director-Active

People with Significant Control

Dr Julian Jeremy Self
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:55, Melrose Avenue, London, England, SW19 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-31Address

Change registered office address company with date old address new address.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-27Gazette

Gazette filings brought up to date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Change account reference date company previous extended.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Gazette

Gazette filings brought up to date.

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