49 New King Street (Bath) Limited

Active05852862 Private company limited by guarantee
Incorporated
21 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Benjamin John Boggis
Urszula Saganowska
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
1 February 2028
Last accounts
1 May 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Boggis, Benjamin John
Director · Appointed 16 April 2025
British
Born January 1980 (46)
Saganowska, Urszula
Director · Appointed 27 November 2024
Polish
Born February 1984 (42)
Corporate Secretary · Appointed 1 October 2014
Director · Appointed 22 June 2006
British
Born July 1962 (64)
Thompson, Mark Charles
Director · Appointed 21 June 2006
British
Born January 1981 (45)
Officer history (3 former)
16 April 2025
Appointed Boggis, Benjamin John as Director
27 November 2024
Appointed Saganowska, Urszula as Director
3 March 2021
Resigned Coone, Daniel as Director
1 October 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2014
Resigned Velleman, Deborah Mary as Secretary
22 June 2006
Appointed Prew, Jeremy Edward as Director
21 June 2006
Appointed Thompson, Mark Charles as Director
21 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2006
Appointed Velleman, Deborah Mary as Secretary
21 June 2006
Appointed Coone, Daniel 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 1 May 2026 · micro entity accounts

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts1 May 2026
4 June 2026Confirmation statement with no updates4 June 2026
12 January 2026Secretary's details changed
15 December 2025Director's details changed
12 August 2025Micro company accounts1 May 2025
Show all recent filings

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