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BROVENTON LIMITED

Learn more about BROVENTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MARLBOROUGH BUILDINGS, BATH, BA1 2LX

BROVENTON LIMITED on the map

Company type: Private Limited Company
Company number: 01070452
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.07
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BROVENTON LIMITED is a Private Limited Company, registration number 01070452, established in United Kingdom on the 7. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 2 MARLBOROUGH BUILDINGS, BATH, BA1 2LX. Business of the company BROVENTON LIMITED by SIC and NACE code is "98000 - Residents property management". There are 62 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 24/06/2016" from the 2016.06.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.20. We do not have any information about the company BROVENTON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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Find out more information about BROVENTON LIMITED. Our website makes it possible to view other available documents related to BROVENTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 24/06/2016
Form type: CH01
Date: 2016.06.27
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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 72
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER LOTHIAN / 23/06/2016
Form type: CH01
Date: 2016.06.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER LOTHIAN / 28/06/2015
Form type: CH01
Date: 2015.06.30
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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DIRECTOR APPOINTED PAUL ANTHONY KENNEDY
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED KEITH ALEXANDER LOTHIAN
Form type: AP01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR ROGER GATLEY
Form type: TM01
Date: 2014.09.11
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 20/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN GATLEY / 20/06/2010
Form type: CH01
Date: 2010.06.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
Child documents:
Document type: ANNOTATION
Date: 2007.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
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RETURN MADE UP TO 20/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
Child documents:
Document type: ANNOTATION
Date: 1996.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.01

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Company directors and board members:

SUSAN RUSSELL (current)
Secretary, 1992.06.20
FLAT 6 2 MARLBOROUGH BUILDINGS , BATH
BA1 2LX, AVON
PAUL ANTHONY KENNEDY (current)
Director, PUBLISHER, 2014.07.07
THE OLD HUNDRED ACTION TURVILLE ROAD TORMARTON , BADMINTON
GL9 1JB, SOUTH GLOS
KEITH ALEXANDER LOTHIAN (current)
Director, NONE, 2014.07.07
GARDEN MAISONETTE 2 MARLBOROUGH BUILDINGS , BATH
BA1 2LX
ENGLAND
STEPHEN GEORGE RUSSELL (current)
Director, RETIRED, 1992.06.20
FLAT 6 2 MARLBOROUGH BUILDINGS , BATH
BA1 2LX, AVON
CELIA BONHAM CHRISTIE (resigned)
Director, WIDOW, 1992.06.20 - 2000.06.07
FLAT 10 THE MOORINGS SYDNEY WHARF BATHWICK HILL , BATH
BA2 4AZ
ROGER JOHN GATLEY (resigned)
Director, RETIRED, 1992.06.20 - 2014.07.14
THE GREEN FARMHOUSE THE GREEN FAULKLAND , BATH
BA3 5UY, SOMERSET
JANICE KATHERINE PARKER (resigned)
Director, CIVIL SERVANT, 2000.06.07 - 2007.04.25
FLAT 1 2 MARLBOROUGH BUILDINGS , BATH
BA1 2LX, AVON

Companies near to BROVENTON ltd.

Information about the Private Limited Company BROVENTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data