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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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