BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 07523533
Status: ACTIVE
Incorporated / age: 9 February 201115 years
Registered office: 6 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, England
Accounts due: 31 December 2026
Confirmation statement due: 23 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:05 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
6 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, England
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMINGS, Andrew James ACTIVE	Director	16 Oct 2025		England	December 1981	6 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, England
SEAMAN, Louise ACTIVE	Director	04 Jun 2024		United Kingdom	September 1973	South Glos Council, Council Offices, Badminton Road, Bristol, Gloucestershire, BS37 5AF, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	09 Feb 2011	31 Dec 2012			16, Grosvenor Street, London, W1K 4QF, United Kingdom
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	01 Feb 2017			43-45, Portman Square, London, W1H 6LY, United Kingdom
ASHCROFT, Jonathan Edwin RESIGNED	Director	09 Feb 2011	16 Jun 2016	United Kingdom	April 1959	No.1, Poultry, London, EC2R 8EJ, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	26 May 2015	01 Feb 2017	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
GAVAGHAN, David Nicholas RESIGNED	Director	09 Feb 2011	16 Feb 2012	Northern Ireland	August 1959	16, Grosvenor Street, London, W1K 4QF, United Kingdom
IRVINE, Jonathan Allan RESIGNED	Director	01 May 2018	12 Sep 2018	United Kingdom	March 1973	C/O Homes England, St Georges House, Kingsway, Team Valley, Gateshead, NE11 0NA, United Kingdom
JAMES, Maxwell David Shaw RESIGNED	Director	30 Oct 2012	26 May 2015	United Kingdom	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
KEMPNER, Nigel Justin RESIGNED	Director	31 Mar 2015	19 Jul 2016	England	October 1956	43-45, Portman Square, London, W1H 6LY, United Kingdom
MATHIAS, Catrin RESIGNED	Director	04 Jun 2024	16 Oct 2025	United Kingdom	July 1976	South Glos Council, Council Offices, Badminton Road, Bristol, Gloucestershire, BS37 5AF, United Kingdom
MERRITT, Antony James RESIGNED	Director	12 Sep 2018	04 Jun 2024	England	June 1969	South Gloucestershire Council, Badminton Road, Yate, Bristol, BS37 5AF, England
STEARN, Richard James RESIGNED	Director	02 Jul 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
THOMAS, Christopher Peter RESIGNED	Director	13 Oct 2021	04 Jun 2024	England	January 1964	South Gloucestershire Council, Chief Executive & Corporate Resources, Department, PO BOX 1953, Bristol, BS37 0DB, England
TOMS, Rebecca RESIGNED	Director	12 Sep 2018	04 Jun 2024	England	June 1961	South Gloucestershire Council, Badminton Road, Yate, Bristol, BS37 5AF, England
WARBURTON, David Andrew RESIGNED	Director	01 Jan 2013	01 May 2018	United Kingdom	February 1967	C/O Websters, 12 Melcombe Place, Marylebone, London, NW1 6JJ, United Kingdom

CUMMINGS, Andrew James ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: England
Date of birth: December 1981
Address: 6 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, England

SEAMAN, Louise ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1973
Address: South Glos Council, Council Offices, Badminton Road, Bristol, Gloucestershire, BS37 5AF, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Feb 2011
Resigned on: 31 Dec 2012
Address: 16, Grosvenor Street, London, W1K 4QF, United Kingdom

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 01 Feb 2017
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

ASHCROFT, Jonathan Edwin RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 16 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: No.1, Poultry, London, EC2R 8EJ, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 16 Feb 2012
Country of Residence: Northern Ireland
Date of birth: August 1959
Address: 16, Grosvenor Street, London, W1K 4QF, United Kingdom

IRVINE, Jonathan Allan RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1973
Address: C/O Homes England, St Georges House, Kingsway, Team Valley, Gateshead, NE11 0NA, United Kingdom

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

KEMPNER, Nigel Justin RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: October 1956
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

MATHIAS, Catrin RESIGNED
Role: Director
Appointed on: 04 Jun 2024
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: South Glos Council, Council Offices, Badminton Road, Bristol, Gloucestershire, BS37 5AF, United Kingdom

MERRITT, Antony James RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 04 Jun 2024
Country of Residence: England
Date of birth: June 1969
Address: South Gloucestershire Council, Badminton Road, Yate, Bristol, BS37 5AF, England

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

THOMAS, Christopher Peter RESIGNED
Role: Director
Appointed on: 13 Oct 2021
Resigned on: 04 Jun 2024
Country of Residence: England
Date of birth: January 1964
Address: South Gloucestershire Council, Chief Executive & Corporate Resources, Department, PO BOX 1953, Bristol, BS37 0DB, England

TOMS, Rebecca RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 04 Jun 2024
Country of Residence: England
Date of birth: June 1961
Address: South Gloucestershire Council, Badminton Road, Yate, Bristol, BS37 5AF, England

WARBURTON, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: C/O Websters, 12 Melcombe Place, Marylebone, London, NW1 6JJ, United Kingdom

Filing history

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