3 Russell Street (Bath) Limited

Active01372828 Private limited company
Incorporated
12 June 1978 (48 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
South West
Address
Flats 1-5
3 Russell St
Bath
BA1 2QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2026
British
Born December 1966 (59)
Director · Appointed 23 April 2019
British
Born March 1968 (58)
Officer history (21 former)
5 April 2026
Resigned Mabon, Graham Russell as Director
5 April 2026
Appointed Mabon, Graham Russell as Director
23 March 2022
Resigned Andrews Leasehold Management as Corporate Secretary
11 August 2021
Appointed Mabon, Graham Russell as Director
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 September 2020
Resigned Tarr, James as Secretary
23 April 2019
Appointed Bean, David Edward as Director
17 January 2019
Appointed Tarr, James as Secretary
17 January 2019
17 January 2019
Resigned O'Donovan, Gervase Antony Manfred as Secretary
17 May 2012
Appointed O'Donovan, Gervase Antony Manfred as Director
5 April 2012
Resigned Seagger, Anya Elizabeth, Dr as Director
18 August 2011
Resigned Porter, Roger Edward as Director
31 March 2010
Resigned Cullum, John David as Director
6 October 2006
Resigned Cosham, Chiew Hong as Director
9 June 2003
Appointed Cosham, Chiew Hong as Director
26 February 2003
Resigned Leonard, Matthew as Secretary
26 February 2003
Resigned Leonard, Matthew as Director
25 February 2003
Appointed O'Donovan, Gervase Antony Manfred as Secretary
12 December 2001
Resigned Littman, Joyce Ralia as Director
12 December 2001
Resigned Littman, Joyce Ralia as Secretary
17 July 2001
Resigned Littman, Bertram as Director
6 June 2001
Appointed Cullum, John David as Director
1 May 2001
Appointed Leonard, Matthew as Director
1 May 2001
Appointed Leonard, Matthew as Secretary
24 September 1999
Appointed Porter, Roger Edward as Director
25 November 1998
Resigned Sacker, Richard Paul Dyson as Director
22 May 1998
Resigned Priston, Colin John as Director
29 April 1998
Appointed Seagger, Anya Elizabeth, Dr as Director
18 March 1998
Resigned Harker, Diana Esther as Director
11 May 1997
Resigned Periam, Caroline Jayne as Director
1 May 1997
Appointed Sacker, Richard Paul Dyson as Director
5 December 1994
Resigned Titcombe, John David as Director
18 November 1994
Appointed Priston, Colin John as Director
9 November 1994
9 November 1994
Appointed Harker, Diana Esther as Director
6 June 1993
Resigned Clarke, Christine Elizabeth as Director
6 June 1993
Appointed Periam, Caroline Jayne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£11,185£0£0£0£0£0
Current Assets£5£5£5£5£5£5
Creditors (< 1 year)£0
Creditors (> 1 year)£11,185£0
Net Current Assets£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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