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BATH & SONS LTD

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

This company is commonly known as Bath & Sons Ltd. The company was founded 11 years ago and was given the registration number 08185535. The firm's registered office is in COVENTRY. You can find them at Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BATH & SONS LTD
Company Number:08185535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2012
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Barnack Avenue, Styvechale, Coventry, United Kingdom, CV3 6LA

Director20 August 2012Active
15, Barnack Avenue, Styvechale, Coventry, United Kingdom, CV3 6LA

Director20 August 2012Active

People with Significant Control

Mr Ranvere Singh Bath
Notified on:01 July 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:15 Barnack Avenue, Stivchall, Coventry, United Kingdom, CV3 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Manjinder Singh Bath
Notified on:01 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:15 Barnack Avenue, Styvechale Grange, Coventry, United Kingdom, CV3 6LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2021-09-30Dissolution

Dissolution voluntary strike off suspended.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-05-30Accounts

Change account reference date company previous extended.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Gazette

Gazette filings brought up to date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-08-19Gazette

Gazette notice compulsory.

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2013-11-11Address

Change registered office address company with date old address.

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