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BATH RESORTS LIMITED

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

This company is commonly known as Bath Resorts Limited. The company was founded 10 years ago and was given the registration number 09578129. The firm's registered office is in HARROW. You can find them at Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BATH RESORTS LIMITED
Company Number:09578129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director05 April 2023Active
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Corporate Secretary06 May 2015Active
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director29 April 2016Active
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director10 May 2015Active
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director15 October 2015Active
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director06 May 2015Active
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director22 May 2020Active
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director03 May 2016Active
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director06 May 2015Active

People with Significant Control

Alam Investments Scotland Limited
Notified on:05 April 2023
Status:Active
Country of residence:Scotland
Address:129, Nelson Street, Glasgow, Scotland, G5 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haider Ladhu Jaffer
Notified on:11 June 2021
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:United Kingdom
Address:Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Sumita Jain
Notified on:12 August 2020
Status:Active
Date of birth:December 1971
Nationality:Indian
Country of residence:United Kingdom
Address:Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pankaj Jain
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Indian
Country of residence:United Kingdom
Address:Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Haider Ladhu Jaffer
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:United Kingdom
Address:Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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