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BATH (RD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bath (rd) Limited. The company was founded 12 years ago and was given the registration number 08203264. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BATH (RD) LIMITED
Company Number:08203264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary01 September 2022Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director14 May 2014Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director13 May 2020Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director05 September 2012Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary05 September 2012Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 July 2015Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director05 September 2012Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director05 September 2012Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director05 September 2012Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director28 September 2012Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director27 March 2017Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director01 October 2013Active

People with Significant Control

Topland (Rch) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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