BATH LITERARY AGENCY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 7BH

Company number 05231231
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 5 GLOUCESTER ROAD, LOWER SWAINSWICK, BATH, AVON, BA1 7BH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BATH LITERARY AGENCY LIMITED are www.bathliteraryagency.co.uk, and www.bath-literary-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bath Literary Agency Limited is a Private Limited Company. The company registration number is 05231231. Bath Literary Agency Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Bath Literary Agency Limited is 5 Gloucester Road Lower Swainswick Bath Avon Ba1 7bh. . MCLAY, John Bruce is a Secretary of the company. MCLAY, Gillian Barbara is a Director of the company. MCLAY, John Bruce is a Director of the company. Secretary CARR-ROUSE, Natasha has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CARR-ROUSE, Brendan has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MCLAY, John Bruce
Appointed Date: 25 October 2006
Director
MCLAY, Gillian Barbara
Appointed Date: 14 September 2004
52 years old
Director
MCLAY, John Bruce
Appointed Date: 14 September 2004
57 years old

Resigned Directors

Secretary
CARR-ROUSE, Natasha
Resigned: 25 October 2006
Appointed Date: 14 September 2004
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
CARR-ROUSE, Brendan
Resigned: 25 October 2006
Appointed Date: 14 September 2004
53 years old

Persons With Significant Control

Mrs Gillian Barbara Mclay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bruce Mclay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH LITERARY AGENCY LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 25 more events
28 Apr 2006
Director's particulars changed
24 Oct 2005
Return made up to 14/09/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/05
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2005
Registered office changed on 30/09/05 from: flat 3 7 st james square bath BA1 2TR
22 Sep 2004
Secretary resigned
14 Sep 2004
Incorporation

Similar Companies

BATH LIMITED BATH LIMOUSINES LTD BATH LOCK & KEY LIMITED BATH LUGGAGE STORAGE CENTRE LIMITED BATH LUGGAGE STORAGE LIMITED BATH LUXURY HOLIDAY LETTING LIMITED BATH LUXURY LIMITED