| Company Name | Bath Academy Limited |
|---|---|
| Directors | David Thomas Philip Game and Kaveh Mansour |
| Company Status | Active |
| Company Number | 03025819 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
| Previous Name | Bridge Tutors Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mr David Thomas Philip Game |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Principal And Group Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ensor Mews London SW7 3BT |
| Director Name | Kaveh Mansour |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2009(13 years, 10 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 254 Malden Road New Malden Surrey KT3 6AR |
| Secretary Name | Laraine Hillman Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Castle Gardens Bath BA2 2AN |
| Director Name | Laraine Hillman Brown |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 28 October 2009) |
| Role | Lecturer |
| Correspondence Address | 39 Castle Gardens Bath BA2 2AN |
| Director Name | David Robert Chadwick |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 1996) |
| Role | Educationalist |
| Correspondence Address | Flat 3 16 The Circus Bennett Street Bath BA1 2QQ |
| Secretary Name | Robert Stafford Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 January 2009) |
| Role | Finance Director |
| Correspondence Address | 39 Castle Gardens Bath Avon BA2 2AN |
| Secretary Name | Mr Peter Tan |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2010(15 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 February 2015) |
| Role | Company Director |
| Correspondence Address | 110 Northfolk Avenue Sanderstead Croydon CR2 8BS |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | bathacademy.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01225 334577 |
| Telephone region | Bath |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 52 at £1 | David Thomas Phillip Game 52.00% Ordinary |
|---|---|
| 47 at £1 | Ultraview LTD 47.00% Ordinary |
| 1 at £1 | Christabel Hazell 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,385 |
| Cash | £214,158 |
| Current Liabilities | £614,587 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 14 August 2017 | Delivered on: 16 August 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
|---|---|
| 12 December 2002 | Delivered on: 17 December 2002 Satisfied on: 20 July 2006 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: £435,000.00 due or to become due from the company to the chargee. Particulars: 14 newbridge road bath BA1 3JX. Fully Satisfied |
Filing History
| 24 February 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
|---|---|
| 23 February 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 14 April 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
| 5 January 2022 | Satisfaction of charge 030258190002 in full (1 page) |
| 13 October 2021 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 18 March 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
| 15 November 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 4 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 11 March 2019 | Confirmation statement made on 23 February 2019 with updates (5 pages) |
| 21 December 2018 | Cessation of Ultraview Limited as a person with significant control on 17 December 2018 (1 page) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 26 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 16 August 2017 | Registration of charge 030258190002, created on 14 August 2017 (22 pages) |
| 16 August 2017 | Registration of charge 030258190002, created on 14 August 2017 (22 pages) |
| 26 April 2017 | Confirmation statement made on 23 February 2017 with updates (8 pages) |
| 26 April 2017 | Confirmation statement made on 23 February 2017 with updates (8 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 March 2015 | Termination of appointment of Peter Tan as a secretary on 20 February 2015 (1 page) |
| 9 March 2015 | Termination of appointment of Peter Tan as a secretary on 20 February 2015 (1 page) |
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 19 February 2014 | Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
| 19 February 2014 | Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
| 15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 9 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 20 July 2010 | Appointment of Mr Peter Tan as a secretary (2 pages) |
| 20 July 2010 | Appointment of Mr Peter Tan as a secretary (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 17 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Termination of appointment of Laraine Brown as a director (2 pages) |
| 6 November 2009 | Termination of appointment of Laraine Brown as a secretary (2 pages) |
| 6 November 2009 | Termination of appointment of Laraine Brown as a director (2 pages) |
| 6 November 2009 | Termination of appointment of Laraine Brown as a secretary (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 5 May 2009 | Return made up to 23/02/09; full list of members (5 pages) |
| 5 May 2009 | Return made up to 23/02/09; full list of members (5 pages) |
| 2 April 2009 | Appointment terminated secretary robert brown (1 page) |
| 2 April 2009 | Appointment terminated secretary robert brown (1 page) |
| 19 March 2009 | Director appointed kaveh mansour (1 page) |
| 19 March 2009 | Director appointed kaveh mansour (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 7 May 2008 | Return made up to 23/02/08; full list of members (5 pages) |
| 7 May 2008 | Return made up to 23/02/08; full list of members (5 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 February 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 15 December 2006 | New secretary appointed (2 pages) |
| 15 December 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 20 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 1 March 2005 | Return made up to 23/02/05; full list of members
|
| 1 March 2005 | Return made up to 23/02/05; full list of members
|
| 9 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 4 May 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 4 May 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 3 March 2004 | Return made up to 23/02/04; full list of members (8 pages) |
| 3 March 2004 | Return made up to 23/02/04; full list of members (8 pages) |
| 10 March 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 10 March 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 3 March 2003 | Return made up to 23/02/03; full list of members (8 pages) |
| 3 March 2003 | Return made up to 23/02/03; full list of members (8 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 11 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 11 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 1 March 2001 | Return made up to 23/02/01; no change of members (6 pages) |
| 1 March 2001 | Return made up to 23/02/01; no change of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 9 March 2000 | Return made up to 23/02/00; no change of members
|
| 9 March 2000 | Return made up to 23/02/00; no change of members
|
| 19 March 1999 | Return made up to 23/02/99; full list of members (7 pages) |
| 19 March 1999 | Return made up to 23/02/99; full list of members (7 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 October 1998 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 7 October 1998 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 26 February 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 March 1997 | Return made up to 23/02/97; no change of members
|
| 5 March 1997 | Return made up to 23/02/97; no change of members
|
| 29 January 1997 | Company name changed bridge tutors LIMITED\certificate issued on 30/01/97 (2 pages) |
| 29 January 1997 | Company name changed bridge tutors LIMITED\certificate issued on 30/01/97 (2 pages) |
| 25 January 1997 | Director resigned (1 page) |
| 25 January 1997 | Director resigned (1 page) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 29 March 1996 | Return made up to 23/02/96; full list of members
|
| 29 March 1996 | Return made up to 23/02/96; full list of members
|
| 30 March 1995 | New director appointed (2 pages) |
| 30 March 1995 | New director appointed (2 pages) |
| 30 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 30 March 1995 | Ad 17/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 March 1995 | Ad 17/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 23 February 1995 | Incorporation (12 pages) |
| 23 February 1995 | Incorporation (12 pages) |