1 St. Mary's Building Limited

Active06556181 Private limited company
Incorporated
5 April 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James Roberts Rose
Andrew Robert Nesbit
Accounts type
Micro entity
Region
South West
Address
Archway House
Spring Gardens Road
Bath
BA2 6PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rose, James Roberts
Director · Appointed 26 October 2022
British
Born April 1969 (57)
Nesbit, Andrew Robert, Dr
Director · Appointed 8 March 2011
British
Born May 1972 (54)
Officer history (6 former)
28 March 2026
Resigned Langdon, Joanne as Director
26 October 2022
Appointed Rose, James Roberts as Director
11 May 2021
Resigned Carter, Anna Mary as Director
8 March 2011
Appointed Langdon, Joanne as Director
8 March 2011
Appointed Nesbit, Andrew Robert, Dr as Director
7 March 2011
Resigned Nesbit, Andrew Robert as Secretary
1 January 2011
Resigned Bligh, Timothy as Director
4 April 2009
Appointed Bligh, Timothy as Director
4 April 2009
Appointed Nesbit, Andrew Robert as Secretary
4 April 2009
Appointed Carter, Anna Mary as Director
4 April 2009
Resigned L & A Secretarial Limited as Corporate Secretary
4 April 2009
Resigned L & A Registrars Limited as Corporate Director
5 April 2008
Appointed L & A Secretarial Limited as Corporate Secretary
5 April 2008
Appointed L & A Registrars Limited as Corporate 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 30 April 2025 · micro entity accounts

Net Assets
£716
Current Ratio
3.0x

Trend

Net Assets
£0 £500 £1k 2024 2025 £959 £716
Balance sheet detail
20252024
Current Assets£1,076£1,439
Creditors (< 1 year)£360£480
Net Current Assets£716£959
Net Assets£716£959
Shareholder Funds£716£959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates5 April 2026
28 March 2026Termination of appointment of a director
19 January 2026Micro company accounts30 April 2025
17 April 2025Confirmation statement with updates5 April 2025
15 October 2024Micro company accounts30 April 2024
Show all recent filings

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