Company Information for

25 & 26 GREEN PARK (BATH) LIMITED

7 NORTHUMBERLAND BUILDINGS, BATH, SOMERSET, BA1 2JB,

Company Registration Number

01587471

Private Limited Company

Active

About 25 & 26 Green Park (bath) Ltd

25 & 26 GREEN PARK (BATH) LIMITED was founded on 1981-09-24 and has its registered office in Bath. The organisation's status is listed as "Active". 25 & 26 Green Park (bath) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
25 & 26 GREEN PARK (BATH) LIMITED
Legal Registered Office
7 NORTHUMBERLAND BUILDINGS
BATH
SOMERSET
BA1 2JB
Other companies in BA2

Filing Information

Company Number01587471
Date formed1981-09-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 22:41:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Noel Brickman Company Secretary 2011-08-19
Gillian Ann Bonnick Director NURSE 1993-09-10 UNITED KINGDOM
Andrew Noel Brickman Director ENTERTAINER 1991-10-29 UNITED KINGDOM
Martin James Bysh Director BUSINESSMAN 2012-11-27 ENGLAND
Noaley Cave Director HOUSEWIFE 1991-10-29 UNITED KINGDOM
Richard Hereward Colston Director JOURNALIST 2011-09-28 UNITED KINGDOM
Marguerite Karen Husthwaite Director TEACHER 2010-12-06 SINGAPORE
William Husthwaite Director TAX MANAGER 2010-12-06 SINGAPORE
Susan Barbara Stout Rossuck Director TEACHER 1994-05-13 UNITED KINGDOM
Todd William Rossuck Director SALES DIRECTOR 1994-05-13 UNITED KINGDOM
Christopher James Simmons Director RETAIL SALES CONSULTANT 2016-05-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Malcolm Barnwell Director 2004-07-16 2018-07-09
Gillian Ann Bunnell Director 2015-02-27 2016-05-30
Gillian Fisher Director 2006-07-04 2015-02-27
William Simon Garvey Company Secretary 2008-04-01 2011-08-19
Caroline Eve Garvey Director 2000-09-18 2011-08-19
William Simon Garvey Director 2000-09-20 2011-08-19
Steven Antony Little Director 2002-07-14 2008-07-18
Michael Conor Ross Company Secretary 2004-01-01 2008-01-19
Anne Veronica Battersby Director 1991-10-29 2006-07-04
Gillian Mcinerney Director 1993-07-31 2004-07-15
Anne Veronica Battersby Company Secretary 1993-07-31 2003-12-31
Paul Banchi Director 1991-10-29 2002-07-14
Valerie Banchi Director 1991-10-29 2002-07-14
Derek John Merkl Director 2001-05-21 2002-05-24
Carol Anne Merkl Director 1998-09-04 2001-05-21
David Alan Johnson Director 1991-10-29 1999-02-02
Simon Edward Horgan Director 1991-10-29 1998-09-04
Jeremy Haslam Director 1991-10-29 1994-05-13
Pamela Docksey Director 1991-10-29 1994-02-07
Paul Christian Docksey Director 1991-10-29 1994-02-07
Jacqueline Anne O'hara Director 1991-10-29 1993-10-10
Robert O'hara Director 1991-10-29 1993-10-10
Robert O'hara Company Secretary 1991-10-29 1993-07-31
Simon John Brown Director 1991-10-29 1993-07-28

Related Directorships for Martin James Bysh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin James Bysh RTSB LTDDirector 2018-03-20 CURRENT 2017-05-24 Active
Martin James Bysh 30 BATHWICK STREET MANAGEMENT LTDDirector 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
Martin James Bysh HUBOO TECHNOLOGIES LIMITEDDirector 2017-11-06 CURRENT 2015-08-11 Active
Martin James Bysh ONLINE GIVING LTDDirector 2017-06-19 CURRENT 2009-04-23 Active
Martin James Bysh MARU/USURV LIMITEDDirector 2014-01-20 CURRENT 2011-10-19 Active
Martin James Bysh LOVETHING LTDDirector 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
Martin James Bysh HOONOO LTDDirector 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-09
Martin James Bysh ANOTHER DATING COMPANY LTDDirector 2013-06-06 CURRENT 2013-06-06 Dissolved 2014-12-02
Martin James Bysh ONE ME ONE YOU LTDDirector 2013-05-08 CURRENT 2013-05-08 Dissolved 2014-12-02
Martin James Bysh MYBRICKS LIMITEDDirector 2008-11-13 CURRENT 2008-11-13 Dissolved 2016-07-19
Martin James Bysh PRIMARY DRIVE LIMITEDDirector 1999-04-21 CURRENT 1999-04-21 Active