About

Registered Number: 01695524
Date of Incorporation: 28/01/1983 (41 years and 5 months ago)
Company Status: Active
Registered Address: Pm Property Services G/Floor Clays End Barn, Newton St Loe, Bath, Somerset, BA2 9DE,

 

12 Beaufort East (Bath) Ltd was established in 1983, it's status is listed as "Active". This organisation has 9 directors listed as Pittam, Anna, Sempala Ntege, Benjamin, Athay, Harriet Jane, Bailey, Peter William, Cash, Laetitia, Cunningham, Richard, Palmer, Frank, Stanbridge, Karen Sandra Alison, Weston, Simon Alastair at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITTAM, Anna 01 April 2000 - 1
SEMPALA NTEGE, Benjamin 12 July 2002 - 1
ATHAY, Harriet Jane 04 December 1998 10 May 2000 1
BAILEY, Peter William 30 October 1998 16 October 2000 1
CASH, Laetitia 02 February 1999 25 May 2000 1
CUNNINGHAM, Richard 23 December 2002 15 August 2006 1
PALMER, Frank 27 December 2001 12 July 2002 1
STANBRIDGE, Karen Sandra Alison 26 November 1999 10 December 2013 1
WESTON, Simon Alastair 29 May 1999 15 October 1999 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 09 December 2019
AD01 - Change of registered office address 21 February 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 30 January 2019
CS01 - N/A 12 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 15 September 2016
AD01 - Change of registered office address 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 November 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 16 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2014
AP04 - Appointment of corporate secretary 06 October 2014
TM02 - Termination of appointment of secretary 06 October 2014
AD01 - Change of registered office address 06 October 2014
AP01 - Appointment of director 06 February 2014
CH01 - Change of particulars for director 05 January 2014
TM01 - Termination of appointment of director 10 December 2013
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 03 December 2013
CH01 - Change of particulars for director 03 December 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
CH01 - Change of particulars for director 12 December 2012
CH03 - Change of particulars for secretary 12 December 2012
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 06 December 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 20 December 2010
AA - Annual Accounts 16 November 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 11 December 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 15 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
AA - Annual Accounts 11 September 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 01 December 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 07 August 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 25 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
AA - Annual Accounts 01 February 2001
287 - Change in situation or address of Registered Office 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 December 1999
363s - Annual Return 17 December 1999
AA - Annual Accounts 16 December 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 17 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
363s - Annual Return 06 January 1998
288b - Notice of resignation of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
287 - Change in situation or address of Registered Office 01 May 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 25 October 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 16 September 1992
AA - Annual Accounts 26 February 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 06 December 1990
363a - Annual Return 06 December 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 30 September 1988
363 - Annual Return 30 September 1988
AA - Annual Accounts 18 February 1988
363 - Annual Return 18 February 1988
363 - Annual Return 07 February 1987
AA - Annual Accounts 06 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.