BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05730079

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
06/03/2006 (18 years and 9 months old)

WEBSITE
palmercapital.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
06/03/2006 21/04/2006
BEALAW (804) LIMITED

REGISTERED ADDRESS

UNIT 2 THE INDUSTRIAL QTR, BATH BUSINESS PARK
BATH
BA2 8SF

TRADING ADDRESSES

Unit 2 The Industrial Qtr
Bath Business Park
Bath
BA2 8SF
BA2 8SF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.1k

18.69%

NET WORTH

£446

30.53%

TOTAL LIABILITIES

£17k

19.28%

NET ASSETS

£446

30.53%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

16

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: Gregory Duncan Stewart (918828981) has left the board
Date: 12/06/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.1k

18.69%

NET WORTH

£446

30.53%

TOTAL LIABILITIES

£17k

19.28%

NET ASSETS

£446

30.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

16

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DENTON & CO LTD & RUPERT GRAHAM DEWEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARE SOUTH	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DRIVE DIRECT (NATIONAL) LTD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR ALI HADAVIZADEH & CLAIRE ALISON HADAVIZADEH	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DURR-TECHNIK (UK) LIMITED	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. & H. VOCKINS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CABOT TRUSTEES LTD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW & BRIDGET STEW	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIEWPOINT PHOTOGRAPHY LTD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANALYTICAL MEASUREMENT & CALIBRATION LTD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART PROPERTY PARTNERSHIP	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTH WEST AUTO STORAGE LTD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SLA PROPERTY COMPANY LIMITED	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REVOLUTION EDUCATION LIMITED	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LORD & D. WARNE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIEWPOINT PHOTOGRAPHY LTD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWANMOOR TRUSTEES LIMITED (AND ORS)	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD MATTHEW & ANDREW MARCH SMITH & BENJAMIN NICHOLAS LAMBOURNE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HALSALL CONSTRUCTION LIMITED	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G & S STEEPLEJACKS LIMITED	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ALFORD & UNION PENSION TRUSTEES LIMITED	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OTTER HOMES LTD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORTHAVON M & E LIMITED	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MPT BATH	Owned: 15.22 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
HARTWELL PLC	Owned: 15.22 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
J D CLEVERLY LIMITED	Owned: 10.87 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MARTIN NIGEL BUCKLAND	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
REPROMED LIMITED	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clive Paul Seager 29/05/2014 - Present (10 years and 7 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Amanda Jayne Canning 29/05/2014 - Present (10 years and 7 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Graham John Rogers 29/05/2014 - Present (10 years and 7 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Paul Alford 29/05/2014 - Present (10 years and 7 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Anthony Nooney 29/05/2014 - Present (10 years and 7 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/12/2024	Event: Gregory Duncan Stewart (918828981) has left the board
Date: 12/06/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: Peter Boby (905598603) has left the board
Date: 09/06/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 22/03/2023	Event: New Board Member Thomas Presswood (930286806) Appointed
Date: 05/09/2022	Event: Benjamin Andrew Jones (925981770) has left the board
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Accounts filed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 27/06/2019	Event: Graham Peter Braddick (905833443) has left the board
Date: 27/06/2019	Event: New Board Member Benjamin Andrew Jones (925981770) Appointed
Date: 12/04/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: Mark White-Sharman (925224374) has left the board
Date: 16/11/2018	Event: New Board Member Mark White-Sharman (924347248) Appointed
Date: 09/11/2018	Event: New Board Member Mark White-Sharman (925224374) Appointed
Date: 09/11/2018	Event: New Board Member Mathew Howard Andrew March Smith (911062600) Appointed
Date: 31/05/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: Christopher Ronald Campfield (905393141) has left the board
Date: 28/07/2017	Event: Dries Hagen (920161385) has left the board
Date: 28/07/2017	Event: Philip Adrian Clarke (918829199) has left the board
Date: 07/04/2017	Event: Andrew Mark Stew (918829065) has left the board
Date: 23/03/2017	Event: New Annual Return filed
Date: 13/03/2017	Event: New Board Member Peter Boby (905598603) Appointed
Date: 14/12/2016	Event: New Accounts filed
Date: 13/03/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Board Member Dries Hagen (920161385) Appointed
Date: 09/10/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Graham Peter Braddick (905833443) Appointed
Date: 23/04/2015	Event: New Board Member Martin Neil Buckland (909004231) Appointed
Date: 23/04/2015	Event: New Board Member James Allen Hilton (919696981) Appointed
Date: 03/04/2015	Event: New Annual Return filed
Date: 27/03/2015	Event: Paul Delany (918829246) has left the board
Date: 10/12/2014	Event: Change in Reg. Office
Date: 10/12/2014	Event: New Accounts filed
Date: 21/11/2014	Event: Change in Reg. Office
Date: 06/09/2014	Event: Amanda Jayns Cannine (918829030) has left the board
Date: 06/09/2014	Event: New Board Member Amanda Jayne Canning (910670130) Appointed
Date: 14/07/2014	Event: New Board Member Julian Drew (918923936) Appointed
Date: 16/06/2014	Event: Graham John Rogers (918829013) has left the board
Date: 16/06/2014	Event: New Board Member Graham John Rogers (903521331) Appointed
Date: 09/06/2014	Event: New Company Secretary Paul Delany (918829246) Appointed
Date: 09/06/2014	Event: Change in Reg. Office
Date: 09/06/2014	Event: New Board Member John Anthony Nooney (903742164) Appointed

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BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.1k

£446

£17k

£446

People Overview

11

16

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.1k

£446

£17k

£446

Accounts

People Overview

11

16

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™