12 MARLBOROUGH BUILDINGS LIMITED

Key Data

Status

Active

Company No.

03770718

Incorporation date

14/05/1999

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1999)

30/09/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

10/10/2024

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

27/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

20/01/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

28/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

26/04/2023

Director's details changed for Mrs Jennifer Czanik on 2023-04-26

View PDF (2 pages)

26/04/2023

Director's details changed for Ms Helen Clare Silver on 2023-04-26

View PDF (2 pages)

26/04/2023

Director's details changed for Audrey Woods on 2023-04-26

View PDF (2 pages)

26/04/2023

Director's details changed for Audrey Woods on 2023-04-26

View PDF (2 pages)

26/04/2023

Director's details changed for Mrs Jennifer Czanik on 2023-04-26

View PDF (2 pages)

27/09/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

30/05/2022

Appointment of Ms Helen Clare Silver as a director on 2022-05-12

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (4 pages)

10/05/2022

Termination of appointment of Margaret Alicia Silver as a director on 2021-07-09

View PDF (1 pages)

04/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (5 pages)

28/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

29/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

22/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

09/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

12/11/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

25/01/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

05/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

09/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (8 pages)

12/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

06/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (8 pages)

04/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (8 pages)

18/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (8 pages)

12/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

18/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (7 pages)

18/05/2012

Appointment of Mr Edward George Lewis as a director

View PDF (2 pages)

18/05/2012

Appointment of Mr Paul Stevens as a director

View PDF (2 pages)

18/05/2012

Appointment of Mr Edward George Lewis as a secretary

View PDF (1 pages)

10/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

13/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

13/05/2011

Termination of appointment of Jeffrey Smith as a director

View PDF (1 pages)

13/05/2011

Termination of appointment of Audrey Woods as a secretary

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (2 pages)

10/05/2010

Director's details changed for Audrey Woods on 2010-04-27

View PDF (2 pages)

10/05/2010

Director's details changed for Jennifer Czanik on 2010-04-27

View PDF (2 pages)

10/05/2010

Director's details changed for Margaret Alicia Silver on 2010-04-27

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (7 pages)

08/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

29/04/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

29/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

28/04/2008

Return made up to 27/04/08; full list of members

View PDF (5 pages)

01/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

30/04/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

25/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

28/04/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

11/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

17/05/2005

Return made up to 27/04/05; full list of members

View PDF (4 pages)

07/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (2 pages)

22/04/2004

Return made up to 27/04/04; full list of members

View PDF (9 pages)

10/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (2 pages)

02/05/2003

Return made up to 27/04/03; full list of members

View PDF (9 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

14/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (2 pages)

14/05/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

19/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (2 pages)

16/05/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

01/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (2 pages)

15/06/2000

Return made up to 14/05/00; full list of members

View PDF (9 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/04/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
6.72K
-

2022
0
195.00
-
0.00
-
-

2023
0
204.00
-
0.00
-
-

2023
0
204.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

204.00 £4.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/1999 - 13/05/1999	99600
Lawrence, Mark Stephen	Director	13/05/1999 - 29/09/1999	9
Lawrence, Mark Stephen	Secretary	13/05/1999 - 29/09/1999	1
Norton, James Wentworth	Director	13/05/1999 - 29/09/1999	3
Smith, Jeffrey	Director	29/09/1999 - 29/06/2010	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 12 MARLBOROUGH BUILDINGS LIMITED

12 MARLBOROUGH BUILDINGS LIMITED is an(a) Active company incorporated on 14/05/1999 with the registered office located at 12 Marlborough Building, Bath, Avon BA1 2LX. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 MARLBOROUGH BUILDINGS LIMITED?

12 MARLBOROUGH BUILDINGS LIMITED is currently Active. It was registered on 14/05/1999 .

Where is 12 MARLBOROUGH BUILDINGS LIMITED located?

12 MARLBOROUGH BUILDINGS LIMITED is registered at 12 Marlborough Building, Bath, Avon BA1 2LX.

What does 12 MARLBOROUGH BUILDINGS LIMITED do?

12 MARLBOROUGH BUILDINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 12 MARLBOROUGH BUILDINGS LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2025-05-31.