5 HENRIETTA STREET (BATH) LIMITED

Key Data

Status

Active

Company No.

01315405

Incorporation date

30/05/1977

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

06/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

13/02/2026

Termination of appointment of Kevin Charles Wills as a director on 2025-12-04

View PDF (1 pages)

12/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-12

View PDF (1 pages)

20/11/2025

Termination of appointment of Geraldine Wyan Marchand as a director on 2025-11-19

View PDF (1 pages)

22/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/03/2025

Director's details changed for Dr Andrew Christopher Smith on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

30/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

06/03/2024

Secretary's details changed for Hml Company Secretarial Services Ltd on 2024-03-06

View PDF (1 pages)

31/10/2023

Appointment of Dr Andrew Christopher Smith as a director on 2023-10-31

View PDF (2 pages)

14/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

28/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

23/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

06/11/2018

Termination of appointment of Anthony Andrew Smith as a director on 2018-10-19

View PDF (1 pages)

23/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

15/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

07/11/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (8 pages)

27/08/2015

Termination of appointment of Ruth Mary Sanderson as a director on 2015-08-04

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (9 pages)

07/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

13/10/2014

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2014-10-01

View PDF (2 pages)

13/10/2014

Termination of appointment of Deborah Mary Velleman as a secretary on 2014-10-01

View PDF (1 pages)

13/10/2014

Registered office address changed from 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 2014-10-13

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (9 pages)

28/11/2013

Director's details changed for Graham Michael Field on 2013-11-20

View PDF (3 pages)

08/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (9 pages)

26/02/2013

Secretary's details changed for Mrs Deborah Mary Velleman on 2013-01-31

View PDF (2 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (9 pages)

28/09/2011

Appointment of Graham Michael Field as a director

View PDF (3 pages)

08/06/2011

Termination of appointment of Amy Scayesbrook as a director

View PDF (2 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (9 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

16/02/2010

Director's details changed for Mrs Geraldine Wyan Marchand on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Captain Anthony Andrew Smith on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Amy Scayesbrook on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Mr Kevin Charles Wills on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Mrs Ruth Mary Sanderson on 2009-10-01

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

26/02/2009

Director's change of particulars / amy leach / 01/08/2008

View PDF (2 pages)

26/02/2009

Director's change of particulars / ruth sanderson / 01/08/2008

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

21/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (2 pages)

11/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/02/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

08/01/2007

Director resigned

View PDF (1 pages)

19/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

04/04/2005

Return made up to 31/01/05; full list of members

View PDF (4 pages)

24/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

27/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

28/10/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

25/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

15/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

14/05/2002

New director appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

25/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

16/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

09/11/2000

Full accounts made up to 2000-09-30

View PDF (10 pages)

02/03/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

11/11/1999

Full accounts made up to 1999-09-30

View PDF (10 pages)

21/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

16/11/1998

Full accounts made up to 1998-09-30

View PDF (11 pages)

11/11/1998

Registered office changed on 11/11/98 from: queen anne house 11 charlotte street bath BA1 2NE

View PDF (1 pages)

14/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

09/02/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

20/05/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

27/02/1997

Return made up to 31/01/97; change of members

View PDF (8 pages)

27/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1996

New secretary appointed

View PDF (2 pages)

01/08/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

03/11/1995

Full accounts made up to 1994-09-30

View PDF (5 pages)

03/11/1995

Registered office changed on 03/11/95 from: 27 monmouth street bath BA1 2AP

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/08/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

03/05/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

26/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

25/02/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

03/02/1993

Full accounts made up to 1991-09-30

View PDF (0 pages)

09/12/1992

Registered office changed on 09/12/92 from: 5 henrietta street bath avon BA2 6LL

View PDF (0 pages)

01/07/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

07/10/1991

Return made up to 17/01/91; no change of members

View PDF (0 pages)

19/09/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

27/07/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/05/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

14/05/1990

Return made up to 31/01/90; full list of members

View PDF (0 pages)

23/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1988

Full accounts made up to 1988-09-30

View PDF (0 pages)

26/10/1988

Return made up to 13/10/88; full list of members

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11/11/1987

Full accounts made up to 1987-09-30

View PDF (0 pages)

11/11/1987

Return made up to 08/09/87; full list of members

View PDF (0 pages)

03/11/1987

Director resigned;new director appointed

View PDF (0 pages)

07/11/1986

Full accounts made up to 1986-09-30

View PDF (0 pages)

07/11/1986

Return made up to 20/10/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
125.00
-
0.00
-
-

2022
0
125.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/10/2014 - Present	2825
Field, Graham Michael	Director	05/09/2011 - Present	3
Smith, Andrew Christopher, Dr	Director	31/10/2023 - Present	-

Persons with Significant Control

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

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Description

About 5 HENRIETTA STREET (BATH) LIMITED

5 HENRIETTA STREET (BATH) LIMITED is an(a) Active company incorporated on 30/05/1977 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 HENRIETTA STREET (BATH) LIMITED?

5 HENRIETTA STREET (BATH) LIMITED is currently Active. It was registered on 30/05/1977 .

Where is 5 HENRIETTA STREET (BATH) LIMITED located?

5 HENRIETTA STREET (BATH) LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 5 HENRIETTA STREET (BATH) LIMITED do?

5 HENRIETTA STREET (BATH) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 5 HENRIETTA STREET (BATH) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-28 with updates.