34 Brock Street (Bath) Limited
- Company number
- 02724950
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 23 Jun 1992
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAZIM, Jenan | Director | 30 Jan 2024 | |
| AYLWARD-SMITH, Helen Louise | Director | 24 Feb 2021 | |
| PICKETT, Abigail | Director | 22 May 2024 | 15 Sep 2026 |
| PICKETT, John, Mr. | Director | 31 Oct 1993 | 6 Jan 2021 |
| O'DONOVAN, Gervase Antony Manfred | Secretary | 27 Sep 2001 | 4 Sep 2019 |
| PICKETT, Elizabeth | Director | 31 Oct 1993 | 22 Jun 2007 |
| PICKETT, John | Secretary | 31 Oct 1993 | 27 Sep 2001 |
| CROFT, Michael John | Director | 23 Jun 1992 | 31 Oct 1993 |
| SLOTT ASSET LIMITED | Corporate-Secretary | 30 Sep 1992 | 31 Jan 1993 |
| MEDLEY, Pamela Mary | Secretary | 23 Jun 1992 | 30 Sep 1992 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 23 Jun 1992 | 23 Jun 1992 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 23 Jun 1992 | 23 Jun 1992 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jun 1992 | 23 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jenan Kazim | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control As Firm |
5 Feb 2024 | |
| Ms Abigail Pickett | Ownership Of Shares 25 To 50 Percent | 22 May 2024 | 15 Sep 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £0 | 0 |
| 31 Oct 2024 | £374 | 0 |
| 31 Oct 2023 | £346 | 0 |
| 31 Oct 2022 | £1,214 | 0 |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
Connections
Directors’ other companies
- AYLWARD-SMITH, Helen Louise - Director at Eypes Mouth Chalet Park Management Company Limited
- AYLWARD-SMITH, Helen Louise - Director at Kemble Park Management Company Limited
- AYLWARD-SMITH, Helen Louise - Director at Monal Limited