27 Brock Street (Bath) Limited

Active02033444 Private limited company
Incorporated
2 July 1986 (40 years)
Industry
Non-trading company (74990)
Directors
Fergus Bedford Gordon
Charles James Ranulph Vincent
Lydia Knoell
Owned by
Nuala Lucy Sharpe
Accounts type
Micro entity
Region
South West
Address
27 Brock Street
Bath
BA1 2LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Gordon, Fergus Bedford
Director · Appointed 27 July 2021
British
Born May 1965 (61)
Vincent, Charles James Ranulph
Director · Appointed 2 July 2018
British
Born October 1986 (40)
Knoell, Lydia, Dr
Director · Appointed 8 August 2017
British
Born May 1956 (70)
Director · Appointed 9 April 2014
British
Born December 1968 (57)
Officer history (15 former)
27 July 2021
Appointed Gordon, Fergus Bedford as Director
27 July 2021
Resigned Gordon, Emma Lucy as Director
31 December 2019
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
2 July 2018
Appointed Vincent, Charles James Ranulph as Director
8 August 2017
Appointed Knoell, Lydia, Dr as Director
10 June 2016
Resigned Gordon, Fergus Bedford as Director
1 October 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
1 October 2014
Resigned Thomas, Paul James as Secretary
9 April 2014
Appointed Sharpe, Nuala Lucy as Director
9 April 2014
Resigned Howdle, Barbara Jane as Director
9 April 2014
Appointed Thomas, Paul James as Secretary
9 April 2014
Resigned Howdle, John Leslie as Secretary
9 February 2014
Resigned Howdle, John Leslie as Director
14 November 2005
Appointed Gordon, Fergus Bedford as Director
14 November 2005
Resigned Feather, Richard Ernest as Director
14 November 2005
Appointed Gordon, Emma Lucy as Director
27 November 2002
Appointed Feather, Richard Ernest as Director
5 August 2002
Resigned Davies, Julie Anne as Director
15 January 1997
Appointed Davies, Julie Anne as Director
8 May 1996
Appointed Howdle, John Leslie as Secretary
8 May 1996
Resigned Miles, Wayne Dennis as Secretary
8 May 1996
Resigned Miles, Wayne Dennis as Director
31 May 1994
Resigned Ledbury, Adrian Robin as Director
29 October 1992
Appointed Howdle, Barbara Jane as Director
29 October 1992
Appointed Howdle, John Leslie as Director
29 October 1992
Resigned Sanger, Anne as Director
30 December 1991
Appointed Sanger, Anne as Director
20 December 1991
Appointed Ledbury, Adrian Robin as Director
20 December 1991
Appointed Miles, Wayne Dennis as Secretary
20 December 1991
Appointed Miles, Wayne Dennis as Director
20 December 1991
Resigned Croft, Sarah Bridget as Secretary
20 December 1991
Resigned Moore, Peter Keith as Director

Ownership 3 active

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

Individual · Notified 13 February 2025
Owns 25–50% of shares
British
Born December 1968 (57)
Lydia Knoell
Individual · Notified 10 August 2021
Has significant influence or control (as a trust)
British
Born May 1956 (70)
Fergus Bedford Gordon
Individual · Notified 10 August 2021
Has significant influence or control (as a trust)
British
Born May 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,278 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£5£5£5£5£5£25,749
Creditors (< 1 year)£471
Net Current Assets£5£5£5£5£5£25,278
Net Assets£5£5£5£5£5£25,278
Shareholder Funds£5£5£5£5£5£25,278

Filings

Filing history not loaded yet. See it on Companies House

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