BATH ROAD HOLDINGS LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

BATH ROAD HOLDINGS LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
BATH ROAD HOLDINGS LIMITED was incorporated 20 years ago on 28/01/2004 and has the registered number: 05028827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BATH ROAD HOLDINGS LIMITED - HOUNSLOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURINDER ARORA Sep 1958 British Director 2004-01-28 CURRENT
MRS SUNITA ARORA Sep 1964 British Director 2004-01-28 CURRENT
MR SURINDER ARORA Secretary 2015-03-26 CURRENT
MR GUY CHRISTOPHER RONALD MORRIS Dec 1957 British Director 2010-08-13 UNTIL 2012-06-28 RESIGNED
MR SUBASH CHANDER ARORA Dec 1949 British Director 2010-10-18 UNTIL 2015-03-26 RESIGNED
MR SUBASH CHANDER ARORA Dec 1949 British Secretary 2004-06-24 UNTIL 2015-03-26 RESIGNED
MR SURINDER ARORA Sep 1958 British Secretary 2004-01-28 UNTIL 2004-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Trustee Services Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Mr Surinder Arora 2016-04-06 9/1958 Greater London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWAYS AERO ASSOCIATIONS LIMITED MARLOW Active SMALL 51102 - Non-scheduled passenger air transport
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HEATHROW T5 HOTEL LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARORA GATWICK PROPERTY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BNS COMPANY (PROPERTY HOLDINGS) LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
ARORA MANCHESTER LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARORA HEATHROW T5 LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARORA LEASED HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ARORA HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARORA MANAGEMENT SERVICES LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARORA FINANCE LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ARORA INVESTMENTS JPUT LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 64305 - Activities of property unit trusts
ARORA HEATHROW INVESTMENTS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 99999 - Dormant Company
GROVE DEVELOPMENTS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 41100 - Development of building projects
ADL (LONDON) LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities
EXCEL HOSPITALITY LIMITED HOUNSLOW UNITED KINGDOM Active FULL 56101 - Licensed restaurants
BOOKER AIRCRAFT OPERATIONS LIMITED MARLOW Dissolved... NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
GROVE ACQUISITIONS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
GROVE HR LIMITED HOUNSLOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BATH ROAD HOLDINGS LIMITED 2018-12-07 31-03-2018 £2,721,992 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
WGSA LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WOODLON LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SRL GLOBAL PRIVATE OFFICE LIMITED HOUNSLOW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRIKOMO NO.2 LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CHERTSEY PROPERTY LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
JOHN KEBLE CLOSE LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
ARORA DUBLIN T2 LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
MERIDIAN HOTEL HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ELLOMITE LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate