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BEACON HILL COURT (BATH) LIMITED

Learn more about BEACON HILL COURT (BATH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ

BEACON HILL COURT (BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 01075025
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.04
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 90
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP THORPE / 01/05/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JON TETLEY / 01/05/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEAN MERCEY / 01/05/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MACMILLAN / 01/05/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE GREEN / 01/05/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HENDERSON / 01/05/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ELIZABETH WYNNE GRAINGER / 01/05/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BENNETT / 01/05/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BASSETT / 01/05/2014
Form type: CH01
Date: 2014.05.19
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CORPORATE SECRETARY APPOINTED BNS SERVICES LTD
Form type: AP04
Date: 2013.09.20
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APPOINTMENT TERMINATED, SECRETARY MARK THORPE
Form type: TM02
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, CAMDEN COURT, ST STEPHENS ROAD, BATH, BA1 5PQ
Form type: AD01
Date: 2013.09.20
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MERCEY
Form type: TM01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JON TETLEY / 25/05/2013
Form type: CH01
Date: 2013.06.05
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APPOINTMENT TERMINATED, SECRETARY MARK THORPE
Form type: TM02
Date: 2013.06.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.13
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JON TETLEY / 20/05/2012
Form type: CH01
Date: 2012.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MACMILLAN / 20/05/2012
Form type: CH01
Date: 2012.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HENDERSON / 20/05/2012
Form type: CH01
Date: 2012.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE GREEN / 20/05/2012
Form type: CH01
Date: 2012.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ELIZABETH WYNNE GRAINGER / 20/05/2012
Form type: CH01
Date: 2012.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BENNETT / 20/05/2012
Form type: CH01
Date: 2012.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BASSETT / 20/05/2012
Form type: CH01
Date: 2012.05.20
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.11
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.05.10
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DIRECTOR APPOINTED MR CHARLES JEAN MERCEY
Form type: AP01
Date: 2011.05.10
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.05.10
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SECRETARY APPOINTED MARK PHILLIP THORPE
Form type: AP03
Date: 2011.05.10
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SECRETARY APPOINTED MARK PHILLIP THORPE
Form type: AP03
Date: 2010.10.26
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DIRECTOR APPOINTED CHARLES JEAN MERCEY
Form type: AP01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COLES
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, SECRETARY PHILIP COLES
Form type: TM02
Date: 2010.10.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.24
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.16
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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RETURN MADE UP TO 18/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/05
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21

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Company directors and board members:

BNS SERVICES LTD (current)
Secretary, 2013.06.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
PETER BASSETT (current)
Director, CONSULTANT, 2002.03.21
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
CHRISTOPHER ALAN BENNETT (current)
Director, RETIRED, 2000.08.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
LUCINDA ELIZABETH WYNNE GRAINGER (current)
Director, TEACHER, 2006.01.16
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
JOYCE GREEN (current)
Director, COMPANY DIRECTOR, 1997.08.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
BARBARA HENDERSON (current)
Director, 1996.06.06
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
VERONICA MACMILLAN (current)
Director, DESIGN CONSULTANT, 1996.07.30
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
CHARLES JEAN MERCEY (current)
Director, INVESTMENT BANKER, 2011.05.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
NEIL JON TETLEY (current)
Director, ARTIST, 2003.08.13
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
MARK PHILLIP THORPE (current)
Director, COMMUNICATIONS ENGINEER, 1995.03.03
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
PHILIP CHARLES COLES (resigned)
Secretary, RESEARCH SCIENTIST, 1997.08.01 - 2004.06.28
2 CAMDEN COURT ST STEPHENS ROAD , BATH
BA1 5PQ, AVON
PHILIP CHARLES COLES (resigned)
Secretary, RESEARCH SCIENTIST, 1996.06.06 - 1997.05.06
2 CAMDEN COURT ST STEPHENS ROAD , BATH
BA1 5PQ, AVON
PHILIP CHARLES COLES (resigned)
Secretary, 2007.05.03 - 2010.09.24
2 CAMDEN COURT ST STEPHENS ROAD , BATH
BA1 5PQ, AVON
BRIAN FRANCIS (resigned)
Secretary, 1997.05.06 - 1997.08.01
4 CAMDEN COURT ST STEPHENS ROAD , BATH
BA1 5PQ
ANGUS NICHOLSON HENDERSON (resigned)
Secretary, 1991.05.18 - 1995.03.30
5 CAMDEN COURT , BATH
BA1 5PQ, AVON
CHRISTOPHER NICHOLAS MILLER (resigned)
Secretary, 1995.03.30 - 1996.06.06
4 CAMDEN COURT , BATH
BA1 5PQ, AVON
MARK PHILLIP THORPE (resigned)
Secretary, 2011.05.01 - 2013.06.05
8 CAMDEN COURT ST STEPHENS ROAD , BATH
BA1 5PQ, AVON
MARK PHILLIP THORPE (resigned)
Secretary, 2010.10.01 - 2013.06.01
CAMDEN COURT ST STEPHENS ROAD , BATH
BA1 5PQ, BANES
ENGLAND
MARK PHILLIP THORPE (resigned)
Secretary, COMMUNICATIONS ENGINEER, 2004.06.28 - 2007.05.03
8 CAMDEN COURT ST STEPHENS ROAD , BATH
BA1 5PQ, AVON
PHILIP CHARLES COLES (resigned)
Director, ENGINEER, 2005.05.18 - 2010.09.24
2 CAMDEN COURT ST STEPHENS ROAD , BATH
BA1 5PQ, AVON
PHILIP CHARLES COLES (resigned)
Director, RESEARCH SCIENTIST, 1995.04.28 - 2004.06.28
2 CAMDEN COURT ST STEPHENS ROAD , BATH
BA1 5PQ, AVON
BRIAN FRANCIS (resigned)
Director, COMPANY DIRECTOR, 1997.01.17 - 1997.08.01
4 CAMDEN COURT ST STEPHENS ROAD , BATH
BA1 5PQ
ANGUS NICHOLSON HENDERSON (resigned)
Director, RETIRED, 1991.05.18 - 1996.06.06
5 CAMDEN COURT , BATH
BA1 5PQ, AVON
CHARLES JEAN MERCEY (resigned)
Director, INVESTMENT BANKER, 2010.09.24 - 2013.06.05
THE CHANTRY PARK VISTA , LONDON
SE10 9LZ
CYRIL HURST STOKES (resigned)
Director, RETIRED, 1991.05.18 - 1993.10.15
6 CAMDEN COURT LANSDOWN , BATH
BA1 5PQ, AVON
HUMPHREY STUART TREMBATH (resigned)
Director, RETIRED, 1991.05.18 - 2001.12.10
3 CAMDEN COURT LANSDOWN , BATH
BA1 5PQ, AVON
CONSTANCE MARY WEST (resigned)
Director, 1993.10.15 - 2003.08.12
6 CAMDEN COURT ST STEPHENS ROAD LANSDOWN , BATH
BA1 5PQ, AVON
ALBERT HORACE HENRY WHITE (resigned)
Director, RETIRED, 1975.01.01 - 2004.02.01
9 CAMDEN COURT SAINT STEPHENS ROAD , BATH
BA1 5PQ, AVON
Date 2014.03.31 2013.03.31
Current Assets £ 29,083 + 65.49 % £ 17,574
Debtors £ 77
Shareholder Funds £ 17,732 - 1.76 % £ 18,050
Profit Loss Account Reserve £ 17,642 - 1.77 % £ 17,960
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 17,732 - 1.76 % £ 18,050
Total Assets Less Current Liabilities £ 17,954 - 1.58 % £ 18,242
Net Current Assets Liabilities £ 17,954 - 1.58 % £ 18,242
Creditors Due Within One Year £ 11,949
Cash Bank In Hand £ 29,006 + 65.05 % £ 17,574
Accruals Deferred Income £ 222 + 15.63 % £ 192

Companies near to BEACON HILL COURT (BATH) ltd.

Information about the Private Limited Company BEACON HILL COURT (BATH) 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