THE FAMILY BUSINESS CONSULTANCY (BATH) LTD.
BATH SET POSSIBILITIES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4NF

Company number 08396574
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 45 PRIOR PARK ROAD, BATH, BA2 4NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Nicholas Smith as a director on 16 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 ; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of THE FAMILY BUSINESS CONSULTANCY (BATH) LTD. are www.thefamilybusinessconsultancybath.co.uk, and www.the-family-business-consultancy-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The Family Business Consultancy Bath Ltd is a Private Limited Company. The company registration number is 08396574. The Family Business Consultancy Bath Ltd has been working since 11 February 2013. The present status of the company is Active. The registered address of The Family Business Consultancy Bath Ltd is 45 Prior Park Road Bath Ba2 4nf. . SMITH, Nicholas is a Director of the company. TOMES, Susan Elizabeth is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Nicholas
Appointed Date: 16 May 2017
65 years old

Director
TOMES, Susan Elizabeth
Appointed Date: 11 February 2013
65 years old

Persons With Significant Control

Mrs Susan Elizabeth Tomes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE FAMILY BUSINESS CONSULTANCY (BATH) LTD. Events

18 May 2017
Appointment of Mr Nicholas Smith as a director on 16 May 2017
17 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16

05 Apr 2017
Confirmation statement made on 11 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

...
... and 1 more events
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1

12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
27 Mar 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1

13 Jun 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted