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HENRY MALPAS & SON LIMITED

Company summary

Company number: 02883127
Status: ACTIVE
Incorporated / age: 22 December 199332 years
Registered office: Office 136 3 Edgar Buildings, George Street, Bath, BA1 2FJ
Accounts due: 30 September 2026
Confirmation statement due: 25 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 136 3 Edgar Buildings, George Street, Bath, BA1 2FJ
Nature of business
Accounting and auditing activities
Tax consultancy

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Stephen Richard Paul ACTIVE	Secretary	28 May 2018				Office 136, 3 Edgar Buildings, George Street, Bath, BA1 2FJ
ALLEN, Stephen Richard Paul ACTIVE	Director	17 Oct 2003		United Kingdom	April 1958	Office 136, 3 Edgar Buildings, George Street, Bath, BA1 2FJ, United Kingdom
ALLEN, Margaret Marie RESIGNED	Secretary	31 Dec 2006	28 May 2018			Office 136, 3 Edgar Buildings, George Street, Bath, BA1 2FJ, United Kingdom
ALLEN, Margaret Marie RESIGNED	Secretary	22 Dec 1993	21 Dec 1996			14 Audley Grove, Bath, BA1 3BS
ALLEN, Wendy Beatrice RESIGNED	Secretary	21 Dec 1996	31 Dec 2006			Ffynnon Berwyn, Idole, Carmarthen, SA32 8DH
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Dec 1993	22 Dec 1993			788-790 Finchley Road, London, NW11 7TJ
ALLEN, Margaret Marie RESIGNED	Director	21 Dec 1996	29 Dec 2005		July 1956	14 Audley Grove, Bath, BA1 3BS
ALLEN, Stephen Richard Paul RESIGNED	Director	22 Dec 1993	21 Dec 1996	United Kingdom	April 1958	14 Audley Grove, Bath, Avon, BA1 3BS
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	22 Dec 1993	22 Dec 1993			788-790 Finchley Road, London, NW11 7TJ

ALLEN, Margaret Marie RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 28 May 2018
Address: Office 136, 3 Edgar Buildings, George Street, Bath, BA1 2FJ, United Kingdom

ALLEN, Margaret Marie RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 21 Dec 1996
Address: 14 Audley Grove, Bath, BA1 3BS

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1993
Resigned on: 22 Dec 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

ALLEN, Margaret Marie RESIGNED
Role: Director
Appointed on: 21 Dec 1996
Resigned on: 29 Dec 2005
Date of birth: July 1956
Address: 14 Audley Grove, Bath, BA1 3BS

ALLEN, Stephen Richard Paul RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 21 Dec 1996
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 14 Audley Grove, Bath, Avon, BA1 3BS

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1993
Resigned on: 22 Dec 1993
Address: 788-790 Finchley Road, London, NW11 7TJ