7 BELGRAVE TERRACE LIMITED
BATH

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Company number 03306335
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 7 BELGRAVE TERRACE, CAMDEN ROAD, BATH, NORTH EAST SOMERSET, BA1 5JR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of 7 BELGRAVE TERRACE LIMITED are www.7belgraveterrace.co.uk, and www.7-belgrave-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. 7 Belgrave Terrace Limited is a Private Limited Company. The company registration number is 03306335. 7 Belgrave Terrace Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of 7 Belgrave Terrace Limited is 7 Belgrave Terrace Camden Road Bath North East Somerset Ba1 5jr. The company`s financial liabilities are £3.41k. It is £1.58k against last year. The cash in hand is £3.2k. It is £1.56k against last year. And the total assets are £3.27k, which is £1.63k against last year. DIVE, Rodney Terence Aston is a Secretary of the company. RONXIN, Joanne Ruth is a Director of the company. Secretary CARTER, Timothy Charles has been resigned. Secretary DAVISON, Samantha Jane has been resigned. Secretary PURCELL, Sarah Jane has been resigned. Secretary RONXIN, Joanne Ruth has been resigned. Secretary ROOKE, Marcus Edward Kirshaw has been resigned. Secretary STAMP, Helen Elizabeth has been resigned. Secretary TARLING, Raymond James has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BALL, Tristan has been resigned. Director CARTER, Timothy Charles has been resigned. Director CLARKE, Martin Andrew has been resigned. Director LETTS, Simon Nicholas has been resigned. Director MERRETT, Bradley Peter has been resigned. Director ROOKE, Marcos Edward Kirshaw has been resigned. Director STAMP, Helen Elizabeth has been resigned. Director TAPSON, Helen has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other accommodation".


7 belgrave terrace Key Finiance

LIABILITIES £3.41k
+86%
CASH £3.2k
+94%
TOTAL ASSETS £3.27k
+99%
All Financial Figures

Current Directors

Secretary
DIVE, Rodney Terence Aston
Appointed Date: 05 July 2015
Director
RONXIN, Joanne Ruth
Appointed Date: 22 May 2006
55 years old

Resigned Directors

Secretary
CARTER, Timothy Charles
Resigned: 05 March 1997
Appointed Date: 24 January 1997
Secretary
DAVISON, Samantha Jane
Resigned: 11 January 2002
Appointed Date: 16 June 1999
Secretary
PURCELL, Sarah Jane
Resigned: 19 April 1999
Appointed Date: 01 September 1997
Secretary
RONXIN, Joanne Ruth
Resigned: 19 July 2010
Appointed Date: 22 May 2006
Secretary
ROOKE, Marcus Edward Kirshaw
Resigned: 27 October 2002
Appointed Date: 11 January 2002
Secretary
STAMP, Helen Elizabeth
Resigned: 22 May 2006
Appointed Date: 27 October 2002
Secretary
TARLING, Raymond James
Resigned: 05 July 2015
Appointed Date: 19 July 2010
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 January 1997
Appointed Date: 23 January 1997
Director
BALL, Tristan
Resigned: 13 March 1999
Appointed Date: 17 February 1998
56 years old
Director
CARTER, Timothy Charles
Resigned: 05 March 1997
Appointed Date: 24 January 1997
61 years old
Director
CLARKE, Martin Andrew
Resigned: 01 January 1998
Appointed Date: 24 January 1997
60 years old
Director
LETTS, Simon Nicholas
Resigned: 30 March 2007
Appointed Date: 02 February 2000
47 years old
Director
MERRETT, Bradley Peter
Resigned: 28 November 2005
Appointed Date: 17 February 2003
54 years old
Director
ROOKE, Marcos Edward Kirshaw
Resigned: 02 February 2000
Appointed Date: 26 April 1999
54 years old
Director
STAMP, Helen Elizabeth
Resigned: 22 May 2006
Appointed Date: 28 November 2005
47 years old
Director
TAPSON, Helen
Resigned: 18 November 2013
Appointed Date: 29 May 2007
44 years old
Director
CREDITREFORM LIMITED
Resigned: 24 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mr Rodney Terence Aston Dive
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 BELGRAVE TERRACE LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
08 Feb 2016
Register inspection address has been changed to C/O Rodney Dive 23 Salisbury Road Bath BA1 6QZ
06 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 69 more events
27 Jan 1997
Secretary resigned
27 Jan 1997
Director resigned
27 Jan 1997
Registered office changed on 27/01/97 from: gazette buildings 168 corporation street birmingham B4 6TU
27 Jan 1997
New secretary appointed;new director appointed
23 Jan 1997
Incorporation

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