34 BROCK STREET (BATH) LIMITED

Company Number: 02724950

active          Qynn Score: 100

Summary

Formed in 1992, 34 BROCK STREET (BATH) LIMITED has 1 directors. The longest serving directors have been in place for 6 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 37 St. Georges Road, Cheltenham, GL50 3DU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Jun 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2022

LATEST ACCOUNTS

31 Oct 2020

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

5

Address

37 st. Georges Road Cheltenham GL50 3DU

Effective From

29/04/2021

Effective to

Current

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
     
     
     
     
     
    
      
     
     
     
    
     
     
      
 
   
    
     
  
  
     
      
  
 

Activity

Most Active Year

2021

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Apr 2021

Events

3

0

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2021 with no updates

Filing Date

24/06/2021

Action Date

23/06/2021

Appointment of Mrs Helen Louise Aylward-Smith

Type

Officers

Description

Appointment of Mrs Helen Louise Aylward-Smith as a director on 24/02/2021

Filing Date

29/04/2021

Action Date

24/02/2021

Termination of appointment of John Pickett

Type

Officers

Description

Termination of appointment of John Pickett as a director on 06/01/2021

Filing Date

29/04/2021

Action Date

06/01/2021

Address Change

Type

Address

Description

Registered office address changed from Archway House Spring Gardens Road Bath BA2 6PW England to 37 st. Georges Road Cheltenham GL50 3DU on 29/04/2021

Filing Date

29/04/2021

Action Date

29/04/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2020

Filing Date

08/01/2021

Action Date

31/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2020 with no updates

Filing Date

23/06/2020

Action Date

23/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2019

Filing Date

12/12/2019

Action Date

31/10/2019

Termination of appointment of Gervase Antony Manfred O'donovan

Type

Officers

Description

Termination of appointment of Gervase Antony Manfred O'donovan as a secretary on 04/09/2019

Filing Date

04/09/2019

Action Date

04/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2019 with no updates

Filing Date

28/06/2019

Action Date

23/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

13/12/2018

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2018 with no updates

Filing Date

02/07/2018

Action Date

23/06/2018

Address Change

Type

Address

Description

Registered office address changed from Blenheim House Henry Street Bath BA1 1JR to Archway House Spring Gardens Road Bath BA2 6PW on 01/03/2018

Filing Date

01/03/2018

Action Date

01/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

15/01/2018

Action Date

31/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

28/06/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2017 with no updates

Filing Date

28/06/2017

Action Date

23/06/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2016

Filing Date

12/12/2016

Action Date

31/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2016 no member list

Filing Date

27/06/2016

Action Date

23/06/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2015

Filing Date

21/01/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2015 no member list

Filing Date

13/07/2015

Action Date

23/06/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2014

Filing Date

13/01/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2014 no member list

Filing Date

16/07/2014

Action Date

23/06/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2013

Filing Date

17/12/2013

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2013 no member list

Filing Date

19/07/2013

Action Date

23/06/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2012

Filing Date

18/01/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2012 no member list

Filing Date

04/07/2012

Action Date

23/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2011

Filing Date

09/01/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2011 no member list

Filing Date

13/07/2011

Action Date

23/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2010

Filing Date

19/01/2011

Action Date

31/10/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

59

Appointment Type

Director

Date Joined

24/02/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 BROCK STREET (BATH) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/02/2021

Tenure

6 Mths

Born

May 1962

Active/Resigned

34 BROCK STREET (BATH) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

23/06/1992

Tenure

Date Resigned

23/06/1992

Type

Secretary

Date Joined

23/06/1992

Tenure

Date Resigned

23/06/1992

Type

Director

Date Joined

31/10/1993

Tenure

27 Yrs 2 Mths

Date Resigned

06/01/2021

Type

Director

Date Joined

31/10/1993

Tenure

13 Yrs 7 Mths

Date Resigned

22/06/2007

Type

Director

Date Joined

23/06/1992

Tenure

1 Yr 4 Mths

Date Resigned

31/10/1993

Type

Director

Date Joined

23/06/1992

Tenure

Date Resigned

23/06/1992

Type

Secretary

Date Joined

27/09/2001

Tenure

17 Yrs 11 Mths

Date Resigned

04/09/2019

Type

Secretary

Date Joined

31/10/1993

Tenure

7 Yrs 10 Mths

Date Resigned

27/09/2001

Type

Secretary

Date Joined

30/09/1992

Tenure

4 Mths

Date Resigned

31/01/1993

Type

Secretary

Date Joined

23/06/1992

Tenure

3 Mths

Date Resigned

30/09/1992

34 BROCK STREET (BATH) LIMITED currently has no recorded persons with significant control.