1 Great Bedford Street (Bath) Management Company Limited

Active02320423 Private limited company
Incorporated
22 November 1988 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rebecca Breakwell
Peter Stanley Plume
Jonathan Paul Hayes
Controlled by
Christine Marion Johnson
Peter Stanley Plume
Accounts type
Micro entity
Region
South West
Address
1 Great Bedford Street
St James's Square
Bath
BA1 2TZ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Breakwell, Rebecca
Director · Appointed 24 September 2013
British
Born October 1981 (45)
Plume, Peter Stanley
Director · Appointed 23 November 2012
British
Born January 1950 (76)
Hayes, Jonathan Paul
Director · Appointed 19 November 2010
British
Born May 1964 (62)
Akin, Michael Jeremy
Director · Appointed 8 August 2007
British
Born January 1961 (65)
Johnson, Christine Marion
Secretary · Appointed 20 April 2001
British
Johnson, Christine Marion
Director
British
Born January 1947 (79)
Officer history (19 former)
24 September 2013
Appointed Breakwell, Rebecca as Director
31 July 2013
Resigned Brown, Sonia Frances as Director
23 November 2012
Appointed Plume, Peter Stanley as Director
29 October 2012
Resigned Elliott, Rebecca as Director
30 November 2010
Resigned Williams, Christina Maria as Director
24 November 2010
Appointed Elliott, Rebecca as Director
19 November 2010
Appointed Hayes, Jonathan Paul as Director
16 September 2010
Resigned Fletcher, Christopher John as Director
9 April 2009
Appointed Fletcher, Christopher John as Director
8 April 2009
Resigned Cundy, Paul Michael as Director
8 August 2007
Appointed Akin, Michael Jeremy as Director
19 June 2007
Resigned Lesniak, David Jean Pierre as Director
19 June 2007
Resigned Lovegrove, Mark as Director
8 November 2006
Appointed Cundy, Paul Michael as Director
30 September 2006
Resigned Bishop, Stephen as Director
26 April 2006
Appointed Williams, Christina Maria as Director
31 March 2006
Resigned Chivers, Lee as Director
20 October 2003
Appointed Chivers, Lee as Director
30 September 2003
Resigned Hirst, Charles Henry Milnes as Director
22 July 2002
Resigned Thomas, Kevin as Director
22 July 2002
Appointed Lovegrove, Mark as Director
22 July 2002
Appointed Lesniak, David Jean Pierre as Director
20 April 2001
Appointed Johnson, Christine Marion as Secretary
3 December 1999
Resigned Davies, Clare Elizabeth as Director
3 December 1999
Resigned Davies, Clare Elizabeth as Secretary
1 December 1999
Appointed Thomas, Kevin as Director
7 January 1999
Appointed Davies, Clare Elizabeth as Secretary
16 December 1998
Appointed Hirst, Charles Henry Milnes as Director
9 October 1998
Resigned Harris, Graham Froude as Secretary
15 June 1998
Appointed Bishop, Stephen as Director
15 June 1998
Resigned Eddleston, Stephen James as Director
9 September 1997
Appointed Davies, Clare Elizabeth as Director
9 September 1997
Resigned Craddock, Susan as Director
19 April 1995
Resigned Fawcett, Trevor Carlton as Director
19 April 1995
Appointed Eddleston, Stephen James as Director
19 May 1992
Appointed Harris, Graham Froude as Secretary
19 May 1992
Resigned Fawcett, Trevor Carlton as Secretary
1 February 1992
Resigned Kay, David John as Director

Ownership 2 active

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

Christine Marion Johnson
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1947 (79)
Peter Stanley Plume
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1950 (76)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Current Ratio
7.6x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £6,979 £6,958 £6,845 £5,530 £5,902
Balance sheet detail
202520242023202220212020
Fixed Assets£1,191£1,191£1,191£1,191£1,191
Current Assets£5,424£4,856£5,983£5,999£6,090
Creditors (< 1 year)£713£517£329£232£302
Net Current Assets£4,711£4,339£5,654£5,767£5,788
Shareholder Funds£5,902£5,530£6,845£6,958£6,979

Filings

Filing history not loaded yet. See it on Companies House

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