BATH ACADEMY LIMITED

Hellopages » Greater London » Barnet » NW11 8NA
Company number 03025819
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BATH ACADEMY LIMITED are www.bathacademy.co.uk, and www.bath-academy.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Academy Limited is a Private Limited Company. The company registration number is 03025819. Bath Academy Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Bath Academy Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £68.63k. It is £51.01k against last year. The cash in hand is £4.35k. It is £-33.05k against last year. And the total assets are £421.89k, which is £21.1k against last year. GAME, David Thomas Phillip is a Director of the company. MANSOUR, Kaveh is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BROWN, Laraine Hillman has been resigned. Secretary BROWN, Robert Stafford has been resigned. Secretary TAN, Peter has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BROWN, Laraine Hillman has been resigned. Director CHADWICK, David Robert has been resigned. The company operates in "General secondary education".


bath academy Key Finiance

LIABILITIES £68.63k
+289%
CASH £4.35k
-89%
TOTAL ASSETS £421.89k
+5%
All Financial Figures

Current Directors

Director
GAME, David Thomas Phillip
Appointed Date: 23 February 1995
82 years old

Director
MANSOUR, Kaveh
Appointed Date: 13 January 2009
68 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995

Secretary
BROWN, Laraine Hillman
Resigned: 28 October 2009
Appointed Date: 23 February 1995

Secretary
BROWN, Robert Stafford
Resigned: 12 January 2009
Appointed Date: 07 December 2006

Secretary
TAN, Peter
Resigned: 20 February 2015
Appointed Date: 31 March 2010

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995

Director
BROWN, Laraine Hillman
Resigned: 28 October 2009
Appointed Date: 17 March 1995
78 years old

Director
CHADWICK, David Robert
Resigned: 30 September 1996
Appointed Date: 17 March 1995
74 years old

Persons With Significant Control

Mr David Thomas Phillip Game
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kaveh Mansour
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Ultraview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BATH ACADEMY LIMITED Events

26 Apr 2017
Confirmation statement made on 23 February 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

09 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 54 more events
30 Mar 1995
New director appointed
09 Mar 1995
Secretary resigned;new secretary appointed

09 Mar 1995
Director resigned;new director appointed

09 Mar 1995
Registered office changed on 09/03/95 from: international house 31 church road hendon london NW4 4EB

23 Feb 1995
Incorporation

BATH ACADEMY LIMITED Charges

12 December 2002
Charge
Delivered: 17 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: Barclays Bank PLC
Description: 14 newbridge road bath BA1 3JX.