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BATH COMMUNICATION SYSTEMS LIMITED

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

This company is commonly known as Bath Communication Systems Limited. The company was founded 26 years ago and was given the registration number 03483506. The firm's registered office is in BATH. You can find them at 7-9 North Parade Buildings, , Bath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BATH COMMUNICATION SYSTEMS LIMITED
Company Number:03483506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7-9 North Parade Buildings, Bath, England, BA1 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Queen Street, Bath, England, BA1 1HE

Director22 May 2017Active
4 Montague Road, Saltford, Bristol, BS31 3LA

Secretary19 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 December 1997Active
4 Montague Road, Saltford, Bristol, BS31 3LA

Director19 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 December 1997Active

People with Significant Control

Mr Jonathan Andrew Sherwin
Notified on:14 June 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:4, Queen Street, Bath, England, BA1 1HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stephen Alexander Sherwin
Notified on:19 December 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:4, Montague Road, Bristol, BS31 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Christine Sherwin
Notified on:19 December 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:4, Queen Street, Bath, England, BA1 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-02-27Address

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

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-10-14Address

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

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2019-07-01Resolution

Resolution.

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2019-06-27Capital

Capital name of class of shares.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Persons with significant control

Change to a person with significant control.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Officers

Change person director company with change date.

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2018-10-25Persons with significant control

Change to a person with significant control.

Download
2018-10-25Address

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

Download
2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-06-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Persons with significant control

Cessation of a person with significant control.

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