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F.J. HARRIS & SON PICTURES (BATH) LIMITED

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

This company is commonly known as F.j. Harris & Son Pictures (bath) Limited. The company was founded 59 years ago and was given the registration number 00809499. The firm's registered office is in . You can find them at 13 Green Street, Bath, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:F.J. HARRIS & SON PICTURES (BATH) LIMITED
Company Number:00809499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:13 Green Street, Bath, BA1 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Horseshoe Walk, Bath, BA2 6DE

Director-Active
13 Green Street, Bath, BA1 2JZ

Director01 August 2023Active
2 New Road, Studley, Calne, SN11 9NA

Secretary01 July 1991Active
1 Horseshoe Walk, Bath, BA2 6DE

Secretary-Active
1 Horseshoe Walk, Bath, BA2 6DE

Director-Active
29 The Pastures, Lower Westwood, Bradford On Avon, BA15 2BH

Director-Active

People with Significant Control

Mr Martin John Cashnella
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:13 Green Street, BA1 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sumalee Cashnella
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:13 Green Street, BA1 2JZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Appoint person director company with name date.

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2023-06-25Accounts

Accounts with accounts type micro entity.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-26Persons with significant control

Change to a person with significant control.

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2019-05-26Officers

Termination secretary company with name termination date.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-10-06Gazette

Gazette filings brought up to date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Gazette

Gazette notice compulsory.

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