110 Bloomfield Road Limited

Active02865163 Private company limited by guarantee
Incorporated
22 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
Tom Linden
Guillaume Kister
Joanna Swallow
Owned by
Susan Walsh
Accounts type
Total exemption full
Region
South West
Address
110 Bloomfield Road
Bath
Avon
BA2 2AR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Linden, Tom
Director · Appointed 5 March 2019
British,German
Born September 1979 (47)
Kister, Guillaume
Secretary · Appointed 11 December 2008
French
Kister, Guillaume
Director · Appointed 1 April 2008
French
Born November 1972
Swallow, Joanna, Dr
Director · Appointed 17 May 2006
British
Born August 1979 (47)
Director · Appointed 18 December 1993
British
Born April 1959 (67)
Officer history (16 former)
5 March 2019
Resigned Wotley, Victoria Clare as Director
5 March 2019
Appointed Linden, Tom as Director
9 July 2010
Appointed Wotley, Victoria Clare as Director
30 June 2010
Resigned Sumsion, Michael Anthony as Director
11 December 2008
Appointed Kister, Guillaume as Secretary
1 April 2008
Appointed Kister, Guillaume as Director
28 March 2008
Resigned Lunny, Austin George as Director
28 March 2008
Resigned Lunny, Austin George as Secretary
26 October 2007
Appointed Sumsion, Michael Anthony as Director
5 October 2007
Resigned Smith, Melvin as Director
17 May 2006
Appointed Swallow, Joanna, Dr as Director
12 December 2005
Resigned Clifford, Joanne as Director
30 September 2005
Appointed Lunny, Austin George as Secretary
30 September 2005
Appointed Lunny, Austin George as Director
24 November 2004
Resigned Harrison, Janet as Secretary
18 November 2004
Appointed Harrison, Janet as Secretary
18 October 2004
Resigned Lunny, Rhona as Secretary
18 October 2004
Resigned Lunny, Austin George as Director
20 September 2001
Resigned Warner, Melinda as Secretary
20 September 2001
Resigned Warner, Melinda as Director
15 May 2001
Appointed Smith, Melvin as Director
5 April 2001
Appointed Lunny, Rhona as Secretary
5 April 2001
Resigned Clifford, Joanne as Secretary
5 April 2001
Resigned Lunny, Austin George as Secretary
1 June 2000
Appointed Lunny, Austin George as Director
1 June 2000
Appointed Clifford, Joanne as Director
1 June 2000
Appointed Warner, Melinda as Director
1 November 1999
Appointed Lunny, Austin George as Secretary
18 June 1999
Resigned Cloke, Jonathan Charles Spencer as Director
16 November 1994
Appointed Cloke, Jonathan Charles Spencer as Director
16 November 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 November 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 November 1994
Appointed Clifford, Joanne as Secretary
14 January 1994
Appointed Warner, Melinda as Secretary
18 December 1993
Appointed Walsh, Susan as Director
22 October 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 October 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Total exemption full accounts31 October 2025
4 November 2025Confirmation statement with no updates4 November 2025
16 July 2025Total exemption full accounts31 October 2024
8 November 2024Confirmation statement with no updates4 November 2024
25 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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