Introduction
Watch Company
B
BIRMINGHAM UPPER GASTROINTESTINAL SURGERY LIMITED
BIRMINGHAM UPPER GASTROINTESTINAL SURGERY LIMITED is an active company incorporated on 17 January 2019 with the registered office located in Bath. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. BIRMINGHAM UPPER GASTROINTESTINAL SURGERY LIMITED was registered 7 years ago.(SIC: 86220)
Status
active
Active since 7 years ago
Company No
11774041
LTD Company
Age
7 Years
Incorporated 17 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (4 months ago)
Submitted on 29 January 2026 (4 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
1 Argyle Street Bath, BA2 4BA,
Previous Addresses
Second Floor 36 Gay Street Bath BA1 2NT England
From: 18 May 2019To: 20 October 2021
40 Shakespeare Avenue Bath Somerset BA2 4RF England
From: 17 January 2019To: 18 May 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIFFITHS, Ewen Alexander
ActiveArgyle Street, BathBA2 4BA
Born August 1977
Director
Appointed 17 Jan 2019
GRIFFITHS, Ewen Alexander
Argyle Street, BathBA2 4BA
Born August 1977
Director
17 Jan 2019
Active
POWELL, Susan Louise, Dr
ActiveArgyle Street, BathBA2 4BA
Born March 1977
Director
Appointed 17 Jan 2019
POWELL, Susan Louise, Dr
Argyle Street, BathBA2 4BA
Born March 1977
Director
17 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Susan Louise Powell
ActiveArgyle Street, BathBA2 4BA
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jan 2019
Dr Susan Louise Powell
Argyle Street, BathBA2 4BA
Born March 1977
Ownership of shares 25 to 50 percent
17 Jan 2019
Active
Mr Ewen Alexander Griffiths
ActiveShakespeare Avenue, BathBA2 4RF
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jan 2019
Mr Ewen Alexander Griffiths
Shakespeare Avenue, BathBA2 4RF
Born August 1977
Ownership of shares 25 to 50 percent
17 Jan 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021
18 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2019
7 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2019