Old Brewhouse Management Company (bath) Limited in Bath, BA1 2SN

Description

Data updated on: 01-11-2023

Old Brewhouse Management Company (bath) came into being in 1991 as a company enlisted under no 02625049, located at BA1 2SN Bath at 18 Northampton Street. It has been in business for 33 years and its status at the time is active. This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022-06-30 is the last time when the company accounts were reported.

The info we posses detailing this specific company's management implies the existence of three directors: Julian H., Alistair D. and Andrew A. who were appointed to their positions on Wednesday 7th February 2024, Thursday 1st July 2021. What is more, the managing director's efforts are often backed by a secretary - Amy D., who was officially appointed by this specific company in July 2021.

Kristina F. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	4	4	4	4	4	4	4

Balance Sheet
Current Assets												6	6
Cash Bank On Hand							4	4	4	4	6	6
Net Assets Liabilities							4	4	4	4	4	6
Cash Bank In Hand	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4	4	4	4	4

Other Financial Data
Net Current Assets Liabilities												6	6
Total Assets Less Current Liabilities												6	6
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4	6
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4	4

Company staff

Julian H.

Role: Director

Appointed: 07 February 2024

Latest update: 10 March 2024

Amy D.

Role: Secretary

Appointed: 01 July 2021

Latest update: 10 March 2024

Alistair D.

Role: Director

Appointed: 01 July 2021

Latest update: 10 March 2024

Andrew A.

Role: Director

Appointed: 01 July 2021

Latest update: 10 March 2024

Paul F.

Role: Director

Appointed: 08 October 2021

Resigned: 14 June 2023

Latest update: 10 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 28 June 1991

Resigned: 28 June 1991

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 10 March 2024

Paul F.

Role: Director

Appointed: 28 June 1991

Resigned: 01 July 2021

Latest update: 10 March 2024

Kristina F.

Role: Secretary

Appointed: 28 June 1991

Resigned: 01 July 2021

Latest update: 10 March 2024

London Law Services Limited

Role: Nominee Director

Appointed: 28 June 1991

Resigned: 28 June 1991

Latest update: 10 March 2024

People with significant control

Kristina F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Paul F.

Notified on 6 April 2016

Ceased on 14 June 2023

Nature of control:

1/2 or less of shares

Julian H.

Notified on 27 July 2017

Ceased on 1 July 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts 25 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	25 February 2013
Annual Accounts 28 August 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	28 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
Annual Accounts 10 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	10 July 2015
Annual Accounts
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	27 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 28 August 2014
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	28 August 2014
Annual Accounts 12 July 2016
Date Approval Accounts	12 July 2016

Old Brewhouse Management Company (bath) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julian H.

Amy D.

Alistair D.

Andrew A.

Paul F.

London Law Secretarial Limited

Paul F.

Kristina F.

London Law Services Limited

People with significant control

Kristina F.

Paul F.

Julian H.

Accounts Documents

Company filings

Filing category

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