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BATH AND SOMERSET INVESTMENTS LIMITED

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BATH AND SOMERSET INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

02022526

Incorporation date

23/05/1986

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

55 Melrose Avenue, London SW19 8BUCopy
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Latest events (Record since 23/05/1986)
dot icon10/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (10 pages)
dot icon31/12/2025
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon05/02/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon29/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon31/12/2023
Registered office address changed from 95 Sydney Place Bathwick Bath Somerset BA2 6NE to 55 Melrose Avenue London SW19 8BU on 2023-12-31
View PDF (1 pages)
dot icon31/12/2023
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon22/01/2023
Total exemption full accounts made up to 2022-07-31
View PDF (10 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon13/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon28/02/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon27/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/04/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon20/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/01/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon23/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (17 pages)
dot icon16/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon12/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2015
Previous accounting period extended from 2015-03-31 to 2015-07-31
View PDF (1 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon19/03/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/06/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2014
Appointment of Dr Julian Jeremy Self as a secretary
View PDF (2 pages)
dot icon24/06/2014
Termination of appointment of Mechthild Self Von Hippel as a secretary
View PDF (1 pages)
dot icon29/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon11/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon17/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon11/04/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon15/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for Dr Julian Jeremy Self on 2010-03-14
View PDF (2 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon24/08/2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
View PDF (1 pages)
dot icon30/03/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon03/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon03/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon21/12/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon20/01/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon20/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon05/04/2005
Total exemption small company accounts made up to 2004-05-30
View PDF (7 pages)
dot icon17/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon23/09/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon06/02/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon02/09/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon04/04/2003
Total exemption full accounts made up to 2002-05-31
View PDF (6 pages)
dot icon26/03/2003
Secretary resigned
View PDF (1 pages)
dot icon29/03/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon27/03/2002
New secretary appointed
View PDF (2 pages)
dot icon27/03/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon05/06/2001
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon31/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon31/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon28/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon02/04/1999
Accounts for a small company made up to 1998-05-31
View PDF (6 pages)
dot icon21/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon31/03/1998
Accounts for a small company made up to 1997-05-31
View PDF (6 pages)
dot icon03/02/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon04/04/1997
Accounts for a small company made up to 1996-05-31
View PDF (6 pages)
dot icon30/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon22/03/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon14/12/1995
Full accounts made up to 1995-05-31
View PDF (12 pages)
dot icon28/03/1995
Accounts for a small company made up to 1994-05-31
View PDF (5 pages)
dot icon14/02/1995
New secretary appointed
View PDF (0 pages)
dot icon08/02/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (9 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (47 pages)
dot icon16/02/1994
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon16/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon13/02/1993
Accounts for a small company made up to 1992-05-31
View PDF (0 pages)
dot icon25/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon27/02/1992
Accounts for a small company made up to 1991-05-31
View PDF (0 pages)
dot icon25/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon29/10/1991
Auditor's resignation
View PDF (0 pages)
dot icon16/04/1991
Return made up to 31/05/90; full list of members
View PDF (0 pages)
dot icon15/02/1991
Accounts for a small company made up to 1990-05-31
View PDF (0 pages)
dot icon06/06/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon06/06/1990
Registered office changed on 06/06/90 from: 40 gay street bath avon BA1 2NT
View PDF (0 pages)
dot icon21/05/1990
Accounts for a small company made up to 1989-05-31
View PDF (0 pages)
dot icon15/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/02/1989
Full accounts made up to 1988-05-31
View PDF (0 pages)
dot icon17/06/1988
Full accounts made up to 1987-05-31
View PDF (0 pages)
dot icon17/06/1988
Return made up to 07/04/88; full list of members
View PDF (0 pages)
dot icon17/06/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon19/04/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon29/03/1988
£ nc 1000/100000
View PDF (0 pages)
dot icon09/03/1988
Resolutions
View PDF (0 pages)
dot icon07/03/1988
Certificate of change of name
View PDF (0 pages)
dot icon23/02/1988
New director appointed
View PDF (0 pages)
dot icon23/02/1988
Registered office changed on 23/02/88 from: 30 gay street bath BA1 2PA
View PDF (0 pages)
dot icon06/04/1987
Accounting reference date extended from 31/03 to 31/05
View PDF (0 pages)
dot icon23/10/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/10/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/08/1986
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon27/05/1986
Secretary resigned
View PDF (0 pages)
dot icon23/05/1986
Certificate of Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5,878.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
113.06K
-
0.00
5.88K
-
2022
0
113.06K
-
0.00
5.88K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

113.06K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.88K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Self, Julian Jeremy, Dr
Secretary
30/12/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BATH AND SOMERSET INVESTMENTS LIMITED

BATH AND SOMERSET INVESTMENTS LIMITED is an(a) Active company incorporated on 23/05/1986 with the registered office located at 55 Melrose Avenue, London SW19 8BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BATH AND SOMERSET INVESTMENTS LIMITED?

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BATH AND SOMERSET INVESTMENTS LIMITED is currently Active. It was registered on 23/05/1986 .

Where is BATH AND SOMERSET INVESTMENTS LIMITED located?

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BATH AND SOMERSET INVESTMENTS LIMITED is registered at 55 Melrose Avenue, London SW19 8BU.

What does BATH AND SOMERSET INVESTMENTS LIMITED do?

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BATH AND SOMERSET INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BATH AND SOMERSET INVESTMENTS LIMITED?

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The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-07-31.