BATH AUCTION ROOMS LIMITED - BATH


Company Profile Company Filings

Overview

BATH AUCTION ROOMS LIMITED is a Private Limited Company from BATH and has the status: Active.
BATH AUCTION ROOMS LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05228635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BATH AUCTION ROOMS LIMITED - BATH

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

9 LEAFIELD WAY
BATH
SN13 9SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE ELIZABETH SOUTH Mar 1964 British Director 2011-12-20 CURRENT
MRS JEANETTE HARE Jun 1971 British Director 2011-12-20 CURRENT
JAMIE SOUTH Apr 1960 British Director 2005-07-05 CURRENT
DAVID HARE Jan 1973 British Director 2005-07-05 CURRENT
MR JAMIE SOUTH Other Secretary 2009-01-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-09-13 UNTIL 2004-09-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-13 UNTIL 2004-09-13 RESIGNED
NICHOLAS WILLIAM RUSSELL HOULGATE Nov 1952 British Director 2004-09-13 UNTIL 2009-01-29 RESIGNED
NICHOLAS WILLIAM RUSSELL HOULGATE Nov 1952 British Secretary 2005-07-05 UNTIL 2009-01-29 RESIGNED
CHRISTINE MARY HOULGATE British Secretary 2004-09-13 UNTIL 2005-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Elizabeth South 2020-09-07 3/1964 Bath   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jeanette Hare 2020-09-07 6/1971 Bath   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie South 2016-04-06 4/1960 Bath   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Hare 2016-04-06 1/1973 Bath   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DJ HARE HOLDINGS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
J & J SOUTH HOLDINGS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bath Auction Rooms Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-23 31-01-2023 £442,126 Cash £212,442 equity
Bath Auction Rooms Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 31-01-2022 £652,158 Cash £402,143 equity
Bath Auction Rooms Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-01-2021 £759,474 Cash £632,743 equity
Bath Auction Rooms Limited - Accounts to registrar (filleted) - small 18.2 2020-07-11 31-01-2020 £425,241 Cash £436,569 equity
Bath Auction Rooms Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 31-01-2018 £263,181 Cash £361,794 equity
Bath Auction Rooms Limited - Accounts to registrar - small 17.1.1 2017-05-18 31-01-2017 £203,228 Cash £346,668 equity
Bath Auction Rooms Limited - Abbreviated accounts 16.1 2016-05-10 31-01-2016 £203,960 Cash £448,421 equity
Bath Auction Rooms Limited - Limited company - abbreviated - 11.6 2015-05-29 31-01-2015 £275,383 Cash £579,670 equity

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