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BATH ROAD DEVELOPMENTS HOLDINGS LIMITED - Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
Company Information
- Company registration number
- 10658996
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Allan House
- 10 John Princes Street
- London
- W1G 0AH Allan House, 10 John Princes Street, London, W1G 0AH UK
Management
- Managing Directors
- BENJAMIN, Tracy Dean
- DE MEYER, Alexander Charles Benedict, Mrr
- ELKINGTON, Jonathan Richard
- HADDO, George Ian Alastair Gordon
- HAMILTON, Craig Alexander
- PORTLOCK, Andrew Clive
- ROWNEY, Sophie Alice
- SHAVE, Elliot Paul
- YEUNG, Tony Siu Tung
- Company secretaries
- HIGGINS, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-08
- Dissolved on
- 2023-03-22
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-11
- Last Date: 2021-04-27
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BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Company Description
- BATH ROAD DEVELOPMENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10658996. Its current trading status is "closed". It was registered 2017-03-08. It has declared SIC or NACE codes as "82990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Allan House .
Get BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bath Road Developments Holdings Limited - Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-10-19) - CH01
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accounts-with-accounts-type-micro-entity (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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change-person-director-company-with-change-date (2021-06-28) - CH01
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change-person-secretary-company-with-change-date (2021-06-29) - CH03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-18) - LIQ03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-07-01) - 600
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liquidation-voluntary-declaration-of-solvency (2020-07-01) - LIQ01
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resolution (2020-07-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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accounts-with-accounts-type-micro-entity (2020-12-23) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-12) - MR04
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accounts-with-accounts-type-micro-entity (2019-09-12) - AA
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change-person-director-company-with-change-date (2019-07-02) - CH01
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change-person-director-company-with-change-date (2019-07-01) - CH01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-13) - AA01
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-10-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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legacy (2017-05-17) - RP04CS01
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change-person-director-company-with-change-date (2017-05-08) - CH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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capital-allotment-shares (2017-04-20) - SH01
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capital-allotment-shares (2017-04-19) - SH01
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incorporation-company (2017-03-08) - NEWINC
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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change-person-director-company-with-change-date (2017-03-10) - CH01
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change-person-director-company (2017-03-13) - CH01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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appoint-person-director-company-with-name (2017-03-13) - AP01
