About

Registered Number: 02082897
Date of Incorporation: 11/12/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: 21 Belvedere, Bath, BA1 5ED,

 

21 Belvedere (Bath) Ltd was founded on 11 December 1986, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The company has 16 directors listed as Cloak, Philip Ryan, Mobbs, Keir Newton, Pechey, Emily Frances, Shaw, Thomas David Hayden, Gosman, Sara, Bishop, Marcia Avril, Cave, Audrey Sylvia Joy, Coates, Gillian Susan, Francis, Johathan Peter, Hyams, Timothy David, Major, Perkins, Mary Elizabeth, Pettigrew, Anne Christine, Sale, Richard John Hanson, Straker, John Alan, Trim, Andrew, Urquhart, Denise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOAK, Philip Ryan 11 June 2019 - 1
MOBBS, Keir Newton 07 February 2020 - 1
PECHEY, Emily Frances 03 November 2014 - 1
SHAW, Thomas David Hayden 24 April 2009 - 1
BISHOP, Marcia Avril 01 October 1992 01 May 2007 1
CAVE, Audrey Sylvia Joy 31 October 1997 05 July 2019 1
COATES, Gillian Susan 16 March 2005 24 October 2014 1
FRANCIS, Johathan Peter 14 December 1993 26 April 1996 1
HYAMS, Timothy David, Major 30 September 1999 21 January 2003 1
PERKINS, Mary Elizabeth N/A 16 March 2005 1
PETTIGREW, Anne Christine N/A 27 August 1992 1
SALE, Richard John Hanson 31 July 1998 16 January 2017 1
STRAKER, John Alan N/A 30 July 1998 1
TRIM, Andrew N/A 27 September 1993 1
URQUHART, Denise 11 June 2007 14 December 2018 1
Secretary Name Appointed Resigned Total Appointments
GOSMAN, Sara 05 April 2017 18 December 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 07 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 05 July 2019
AD04 - Change of location of company records to the registered office 11 June 2019
AP01 - Appointment of director 11 June 2019
AD01 - Change of registered office address 31 May 2019
TM02 - Termination of appointment of secretary 31 May 2019
TM01 - Termination of appointment of director 25 January 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 10 September 2018
AP04 - Appointment of corporate secretary 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
TM02 - Termination of appointment of secretary 25 January 2018
AD01 - Change of registered office address 25 January 2018
CS01 - N/A 07 November 2017
AD01 - Change of registered office address 15 May 2017
TM02 - Termination of appointment of secretary 11 May 2017
AP03 - Appointment of secretary 11 May 2017
AA - Annual Accounts 13 April 2017
AP01 - Appointment of director 18 March 2017
TM01 - Termination of appointment of director 18 March 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 21 October 2015
CH01 - Change of particulars for director 21 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2015
AA - Annual Accounts 10 September 2015
AP01 - Appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
AR01 - Annual Return 23 October 2014
CH01 - Change of particulars for director 23 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 21 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 27 October 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 07 November 2011
CH01 - Change of particulars for director 07 November 2011
CH01 - Change of particulars for director 07 November 2011
CH01 - Change of particulars for director 05 November 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 27 October 2010
AD01 - Change of registered office address 27 October 2010
AP01 - Appointment of director 27 October 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 17 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AA - Annual Accounts 06 October 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
287 - Change in situation or address of Registered Office 09 December 2008
AA - Annual Accounts 07 November 2008
363a - Annual Return 05 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
353 - Register of members 05 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 November 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 01 October 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
287 - Change in situation or address of Registered Office 10 December 2006
363s - Annual Return 01 November 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 22 August 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 27 May 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 15 April 2000
363s - Annual Return 24 December 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 06 January 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
288a - Notice of appointment of directors or secretaries 13 August 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 06 January 1998
288a - Notice of appointment of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 18 December 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 21 September 1995
AUD - Auditor's letter of resignation 30 April 1995
AUD - Auditor's letter of resignation 30 April 1995
363s - Annual Return 04 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 November 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 26 January 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
288 - N/A 20 December 1993
288 - N/A 28 October 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 23 October 1992
288 - N/A 08 October 1992
AA - Annual Accounts 22 January 1992
288 - N/A 22 January 1992
363b - Annual Return 22 January 1992
363a - Annual Return 24 June 1991
AA - Annual Accounts 27 April 1991
AA - Annual Accounts 27 April 1991
288 - N/A 09 February 1990
AA - Annual Accounts 25 January 1990
288 - N/A 11 January 1990
363 - Annual Return 05 January 1990
288 - N/A 17 October 1989
288 - N/A 12 December 1988
363 - Annual Return 22 August 1988
288 - N/A 03 May 1988
288 - N/A 03 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 May 1988
PUC 2 - N/A 27 April 1988
CERTINC - N/A 11 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.