34 BROCK STREET (BATH) LIMITED (02724950)

34 BROCK STREET (BATH) LIMITED

Company summary

Confirmation statement overdue

Company number: 02724950
Status: ACTIVE
Incorporated / age: 23 June 199234 years
Registered office: 28 Woodstock Road North,, 28 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QQ, England
Accounts due: 31 July 2027
Confirmation statement due: 7 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
28 Woodstock Road North,, 28 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QQ, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYLWARD-SMITH, Helen Louise ACTIVE	Director	24 Feb 2021		United Kingdom	May 1962	30, Royal Crescent, Bath, BA1 2LT, England
KAZIM, Jenan ACTIVE	Director	30 Jan 2024		England	May 1955	28 Woodstock Road North, Woodstock Road North, St. Albans, AL1 4QQ, England
PICKETT, Abigail ACTIVE	Director	22 May 2024		France	July 1982	220, Chemin Des Sauberands, 74400 Chamonix Mt Blanc, France
MEDLEY, Pamela Mary RESIGNED	Secretary	23 Jun 1992	30 Sep 1992			34 Brock Street, Bath, Avon, BA1 2LN
O'DONOVAN, Gervase Antony Manfred RESIGNED	Secretary	27 Sep 2001	04 Sep 2019			Blenheim House, Henry Street, Bath, Somerset, BA1 1JR
PICKETT, John RESIGNED	Secretary	31 Oct 1993	27 Sep 2001			176 Chemin Du San Jeon, Les Bois Chamonix 74400, France, FOREIGN
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Jun 1992	23 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
SLOTT ASSET LIMITED RESIGNED	Secretary	30 Sep 1992	31 Jan 1993			C/O Brock Street, Bath, Avon, BA1 2LN
CROFT, Michael John RESIGNED	Director	23 Jun 1992	31 Oct 1993		April 1959	34 Brock Street, Bath, Avon, BA1 2LN
PICKETT, Elizabeth RESIGNED	Director	31 Oct 1993	22 Jun 2007	France	October 1942	176 Chemin Du San Jeon, Les Bois Chamonix 74400, France, FOREIGN
PICKETT, John, Mr. RESIGNED	Director	31 Oct 1993	06 Jan 2021	England	October 1943	30, Royal Crescent, Bath, Avon, BA1 2LT, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Jun 1992	23 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Jun 1992	23 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

AYLWARD-SMITH, Helen Louise ACTIVE
Role: Director
Appointed on: 24 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 30, Royal Crescent, Bath, BA1 2LT, England

KAZIM, Jenan ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: England
Date of birth: May 1955
Address: 28 Woodstock Road North, Woodstock Road North, St. Albans, AL1 4QQ, England

PICKETT, Abigail ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: France
Date of birth: July 1982
Address: 220, Chemin Des Sauberands, 74400 Chamonix Mt Blanc, France

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYLWARD-SMITH, Helen Louise ACTIVE	Director	24 Feb 2021		United Kingdom	May 1962	30, Royal Crescent, Bath, BA1 2LT, England
KAZIM, Jenan ACTIVE	Director	30 Jan 2024		England	May 1955	28 Woodstock Road North, Woodstock Road North, St. Albans, AL1 4QQ, England
PICKETT, Abigail ACTIVE	Director	22 May 2024		France	July 1982	220, Chemin Des Sauberands, 74400 Chamonix Mt Blanc, France
MEDLEY, Pamela Mary RESIGNED	Secretary	23 Jun 1992	30 Sep 1992			34 Brock Street, Bath, Avon, BA1 2LN
O'DONOVAN, Gervase Antony Manfred RESIGNED	Secretary	27 Sep 2001	04 Sep 2019			Blenheim House, Henry Street, Bath, Somerset, BA1 1JR
PICKETT, John RESIGNED	Secretary	31 Oct 1993	27 Sep 2001			176 Chemin Du San Jeon, Les Bois Chamonix 74400, France, FOREIGN
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Jun 1992	23 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
SLOTT ASSET LIMITED RESIGNED	Secretary	30 Sep 1992	31 Jan 1993			C/O Brock Street, Bath, Avon, BA1 2LN
CROFT, Michael John RESIGNED	Director	23 Jun 1992	31 Oct 1993		April 1959	34 Brock Street, Bath, Avon, BA1 2LN
PICKETT, Elizabeth RESIGNED	Director	31 Oct 1993	22 Jun 2007	France	October 1942	176 Chemin Du San Jeon, Les Bois Chamonix 74400, France, FOREIGN
PICKETT, John, Mr. RESIGNED	Director	31 Oct 1993	06 Jan 2021	England	October 1943	30, Royal Crescent, Bath, Avon, BA1 2LT, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Jun 1992	23 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Jun 1992	23 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

AYLWARD-SMITH, Helen Louise ACTIVE
Role: Director
Appointed on: 24 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 30, Royal Crescent, Bath, BA1 2LT, England

KAZIM, Jenan ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: England
Date of birth: May 1955
Address: 28 Woodstock Road North, Woodstock Road North, St. Albans, AL1 4QQ, England

PICKETT, Abigail ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: France
Date of birth: July 1982
Address: 220, Chemin Des Sauberands, 74400 Chamonix Mt Blanc, France