BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED
BATH BEALAW (804) LIMITED

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Company number 05730079
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address UNIT 2 THE INDUSTRIAL QTR BATH BUSINESS PARK, FOXCOTE AVE, BATH, BA2 8SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Andrew Mark Stew as a director on 3 April 2017; Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Peter Boby as a director on 1 February 2017. The most likely internet sites of BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.bathbusinessparkmanagementcompany.co.uk, and www.bath-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bath Business Park Management Company Limited is a Private Limited Company. The company registration number is 05730079. Bath Business Park Management Company Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Bath Business Park Management Company Limited is Unit 2 The Industrial Qtr Bath Business Park Foxcote Ave Bath Ba2 8sf. . ALFORD, Paul is a Director of the company. BOBY, Peter is a Director of the company. BRADDICK, Graham Peter is a Director of the company. BUCKLAND, Martin Neil is a Director of the company. CAMPFIELD, Christopher Ronald is a Director of the company. CANNING, Amanda Jayne is a Director of the company. CLARKE, Philip Adrian is a Director of the company. DREW, Julian is a Director of the company. HAGEN, Dries is a Director of the company. HILTON, James Allen is a Director of the company. LEARMOND, Elliot Robert William is a Director of the company. NOONEY, John Anthony is a Director of the company. ROGERS, Graham John is a Director of the company. SEAGER, Clive Paul is a Director of the company. STEWART, Gregory Duncan is a Director of the company. Secretary DELANY, Paul has been resigned. Secretary ROBERTS, David Anthony has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BRIDGE, Gavin Edward has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Director PALMER, Raymond John Stewart has been resigned. Director PRICE, Alexander David William has been resigned. Director ROBERTS, David Anthony has been resigned. Director STEW, Andrew Mark has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALFORD, Paul
Appointed Date: 29 May 2014
59 years old
Director
BOBY, Peter
Appointed Date: 01 February 2017
60 years old
Director
BRADDICK, Graham Peter
Appointed Date: 01 April 2015
62 years old
Director
BUCKLAND, Martin Neil
Appointed Date: 01 April 2015
63 years old
Director
CAMPFIELD, Christopher Ronald
Appointed Date: 29 May 2014
73 years old
Director
CANNING, Amanda Jayne
Appointed Date: 29 May 2014
58 years old
Director
CLARKE, Philip Adrian
Appointed Date: 29 May 2014
66 years old
Director
DREW, Julian
Appointed Date: 01 July 2014
55 years old
Director
HAGEN, Dries
Appointed Date: 29 September 2015
56 years old
Director
HILTON, James Allen
Appointed Date: 01 April 2015
49 years old
Director
LEARMOND, Elliot Robert William
Appointed Date: 29 May 2014
47 years old
Director
NOONEY, John Anthony
Appointed Date: 29 May 2014
76 years old
Director
ROGERS, Graham John
Appointed Date: 29 May 2014
63 years old
Director
SEAGER, Clive Paul
Appointed Date: 29 May 2014
55 years old
Director
STEWART, Gregory Duncan
Appointed Date: 29 May 2014
48 years old

Resigned Directors

Secretary
DELANY, Paul
Resigned: 25 March 2015
Appointed Date: 29 May 2014
Secretary
ROBERTS, David Anthony
Resigned: 29 May 2014
Appointed Date: 10 April 2006
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 06 March 2006
Director
BRIDGE, Gavin Edward
Resigned: 29 May 2014
Appointed Date: 10 April 2006
55 years old
Director
DIGBY-BELL, Christopher Harvey
Resigned: 06 April 2010
Appointed Date: 26 March 2010
77 years old
Director
DIGBY-BELL, Christopher Harvey
Resigned: 19 March 2010
Appointed Date: 16 March 2010
77 years old
Director
PALMER, Raymond John Stewart
Resigned: 29 May 2014
Appointed Date: 10 April 2006
78 years old
Director
PRICE, Alexander David William
Resigned: 29 May 2014
Appointed Date: 10 April 2006
54 years old
Director
ROBERTS, David Anthony
Resigned: 29 May 2014
Appointed Date: 10 April 2006
59 years old
Director
STEW, Andrew Mark
Resigned: 03 April 2017
Appointed Date: 29 May 2014
61 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 10 April 2006
Appointed Date: 06 March 2006

BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

05 Apr 2017
Termination of appointment of Andrew Mark Stew as a director on 3 April 2017
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Mar 2017
Appointment of Mr Peter Boby as a director on 1 February 2017
09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
...
... and 73 more events
26 Apr 2006
New director appointed
26 Apr 2006
Registered office changed on 26/04/06 from: 100 fetter lane london EC4A 1BN
26 Apr 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
21 Apr 2006
Company name changed bealaw (804) LIMITED\certificate issued on 21/04/06
06 Mar 2006
Incorporation

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