BATHSHIELD (U.K.) LIMITED - FOREST ROW
| Company Profile | Company Filings |
Overview
BATHSHIELD (U.K.) LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
BATHSHIELD (U.K.) LIMITED was incorporated 33 years ago on 11/02/1991 and has the registered number: 02581353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BATHSHIELD (U.K.) LIMITED was incorporated 33 years ago on 11/02/1991 and has the registered number: 02581353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BATHSHIELD (U.K.) LIMITED - FOREST ROW
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BLENHEIM STUDIO
FOREST ROW
EAST SUSSEX
RH18 5EZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN CAREY CHADDER | Nov 1960 | British | Director | 2008-01-18 | CURRENT |
| HANNAH CHADDER | British | Secretary | 2008-08-18 | CURRENT | |
| MARY ELIZABETH CHADDER | Aug 1938 | British | Director | 1991-02-11 UNTIL 2008-01-18 | RESIGNED |
| MARTIN CAREY CHADDER | Nov 1960 | British | Director | 1991-02-11 UNTIL 2008-01-18 | RESIGNED |
| JOHN PHILIP CHADDER | British | Director | RESIGNED | ||
| JOHN PHILIP CHADDER | British | Secretary | 1991-02-11 UNTIL 2008-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mandy Jane Chadder | 2019-06-03 - 2019-06-03 | 1/1958 | Ownership of shares 25 to 50 percent | |
| Mr Samuel Philip James Chadder | 2019-06-03 | 10/1989 | Ownership of shares 25 to 50 percent | |
| Mr Samuel Philip James Chadder | 2016-04-06 - 2019-06-03 | 10/1989 | Ownership of shares 25 to 50 percent | |
| Mr Martin Carey Chadder | 2016-04-06 | 11/1960 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BATHSHIELD (U.K.) LIMITED | 2024-03-30 | 31-03-2023 | £253,918 Cash |
| BATHSHIELD (U.K.) LIMITED | 2023-02-16 | 31-03-2022 | £305,020 Cash £730,194 equity |
| BATHSHIELD (U.K.) LIMITED | 2022-02-01 | 31-03-2021 | £441,259 Cash £794,315 equity |
| BATHSHIELD (U.K.) LIMITED | 2021-01-29 | 31-03-2020 | £79,043 Cash £503,998 equity |
| BATHSHIELD (U.K.) LIMITED | 2020-02-27 | 30-06-2019 | £123,859 Cash £580,154 equity |
| BATHSHIELD (U.K.) LIMITED | 2019-03-29 | 30-06-2018 | £131,516 Cash £525,052 equity |
| BATHSHIELD (U.K.) LIMITED | 2018-03-30 | 30-06-2017 | £51,737 Cash £446,247 equity |
| Abbreviated Company Accounts - BATHSHIELD (U.K.) LIMITED | 2017-03-18 | 30-06-2016 | £107,840 Cash £393,630 equity |
| Abbreviated Company Accounts - BATHSHIELD (U.K.) LIMITED | 2016-03-30 | 30-06-2015 | £54,118 Cash £378,994 equity |
| Abbreviated Company Accounts - BATHSHIELD (U.K.) LIMITED | 2015-02-18 | 30-06-2014 | £82,883 Cash £392,826 equity |