Bcn (bath) Limited

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General information

Name:

Bcn (bath) Ltd

Office Address:

The Island House Midsomer Norton BA3 2DZ Radstock

Number: 01781166

Incorporation date: 1983-12-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01781166 fourty one years ago, Bcn (bath) Limited is categorised as a Private Limited Company. The company's active registration address is The Island House, Midsomer Norton Radstock. Even though lately it's been referred to as Bcn (bath) Limited, it had the name changed. This firm was known under the name Ralph Allen Press Holdings until 1996-03-18, then it was changed to Ralph Allen Press. The definitive change took place on 2002-10-16. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The company's latest annual accounts were submitted for the period up to 2022/09/30 and the most recent confirmation statement was filed on 2023/07/17.

From the data we have gathered, the limited company was built in 1983 and has so far been governed by five directors, and out this collection of individuals two (Catherine N. and Brian N.) are still in the management.

  • Previous company's names
  • Bcn (bath) Limited 2002-10-16
  • Ralph Allen Press Limited 1996-03-18
  • Ralph Allen Press Holdings Limited 1983-12-29

Financial data based on annual reports

Company staff

Catherine N.

Role: Secretary

Latest update: 29 January 2024

Catherine N.

Role: Director

Appointed: 31 December 1991

Latest update: 29 January 2024

Brian N.

Role: Director

Appointed: 31 December 1991

Latest update: 29 January 2024

People with significant control

Catherine N. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Catherine N.
Notified on 30 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Brian N.
Notified on 31 December 2016
Ceased on 30 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28 November 2014
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 15 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 15 February 2013
Annual Accounts 12 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 12 February 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
40
Company Age

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