BATH ROAD DEVELOPMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
BATH ROAD DEVELOPMENTS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BATH ROAD DEVELOPMENTS LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067551. The accounts status is MICRO ENTITY.
BATH ROAD DEVELOPMENTS LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067551. The accounts status is MICRO ENTITY.
BATH ROAD DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2018 |
Registered Office
C/O GLAZERS CHARTERED ACCOUNTANTS
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2021 | 03/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN DANIEL HIGGINS | Secretary | 2015-06-04 | CURRENT | ||
MR BRIAN DANIEL HIGGINS | Jan 1973 | Irish | Director | 2021-05-21 | CURRENT |
MR BRIAN DANIEL HIGGINS | Jan 1973 | Irish | Director | 2014-06-03 UNTIL 2017-12-12 | RESIGNED |
MR JONATHAN RICHARD ELKINGTON | Oct 1978 | British | Director | 2017-12-12 UNTIL 2021-05-21 | RESIGNED |
MR ANDREW CLIVE PORTLOCK | Apr 1969 | British | Director | 2015-06-04 UNTIL 2021-05-21 | RESIGNED |
MR MARK ROBERT LEBIHAN | Aug 1966 | British | Director | 2015-06-04 UNTIL 2017-12-12 | RESIGNED |
NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-06-03 UNTIL 2015-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bath Road Developments Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BATH_ROAD_DEVELOPMENTS_LT - Accounts | 2019-09-13 | 31-12-2018 | £-1,686 equity |
BATH_ROAD_DEVELOPMENTS_LT - Accounts | 2017-09-28 | 31-12-2016 | |
BATH_ROAD_DEVELOPMENTS_LT - Accounts | 2016-09-17 | 31-12-2015 | £3 equity |
HADLEY_HEIGHTS_NINE_LTD - Accounts | 2016-02-10 | 31-12-2014 | £1 equity |