2 Henrietta Street Bath Management Company Limited

Active01669165 Private limited company
Incorporated
4 October 1982 (44 years)
Industry
Residents property management (98000)
Directors
Rosa Fernandez-Bravo
Alison Jane Carpenter
Accounts type
Micro entity
Region
South West
Address
9 Margaret's Buildings
Bath
BA1 2LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 October 2025
Fernandez-Bravo, Rosa
Director · Appointed 12 August 2022
Spanish
Born August 1965 (61)
Carpenter, Alison Jane
Director · Appointed 7 June 2003
British
Born January 1958 (68)
Director
British
Born May 1958 (68)
Miller, Geoffrey Edward Prynn
Director
British
Born June 1952 (74)
Officer history (12 former)
30 October 2025
28 January 2025
Resigned Carruthers, Peter as Director
31 March 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
22 August 2022
Resigned Onate Navarro, Jose Luis as Director
12 August 2022
Appointed Fernandez-Bravo, Rosa as Director
31 May 2019
Appointed Onate Navarro, Jose Luis as Director
18 September 2018
Resigned Botes, Peter John as Director
1 October 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2014
Resigned Velleman, Deborah Mary as Secretary
24 February 2012
Appointed Botes, Peter John as Director
30 November 2011
Resigned Bailey, Clive Vernon Austin as Director
7 September 2009
Appointed Carruthers, Peter as Director
23 May 2008
Resigned Clark, Robert James as Director
7 June 2003
Appointed Bailey, Clive Vernon Austin as Director
7 June 2003
Appointed Carpenter, Alison Jane as Director
11 April 2003
Resigned Mason, John Nicholas Geoffrey as Director
28 June 2002
Appointed Velleman, Deborah Mary as Secretary
28 June 2002
Resigned Brook, Stephen Michael as Secretary
10 July 2001
Appointed Mason, John Nicholas Geoffrey as Director
10 July 2001
Resigned Palmer, Julie Wainwright as Director
6 December 1993
Appointed Clark, Robert James as Director
6 December 1993
Resigned Ford-Jones, Peter as Director
31 March 1992
Resigned Bailey, Clive Vernon Austin 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 2026 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£5£5£5£5£5£5£5
Creditors (< 1 year)£0
Net Current Assets£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates30 October 2026

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