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Bathgate Road Development Ltd, EC2A 3EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BATHGATE ROAD DEVELOPMENT LTD

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

This company is commonly known as Bathgate Road Development Ltd. The company was founded 8 years ago and was given the registration number 10159252. The firm's registered office is in LONDON. You can find them at 44 Great Eastern Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BATHGATE ROAD DEVELOPMENT LTD
Company Number:10159252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2016
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:44 Great Eastern Street, London, United Kingdom, EC2A 3EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Reeves Law Limited T24 Allen House, C/O Reeves Law Limited T24 Allen House, The Maltings, Sawbridgeworth, England, CM21 9JX

Director15 November 2022Active
C/O Reeves Law Limited T24 Allen House, C/O Reeves Law Limited T24 Allen House, The Maltings, Sawbridgeworth, England, CM21 9JX

Director04 May 2016Active
44, Great Eastern Street, London, United Kingdom, EC2A 3EP

Director03 May 2016Active
44, Great Eastern Street, London, United Kingdom, EC2A 3EP

Director03 May 2016Active

People with Significant Control

Mr Michael Kennedy
Notified on:03 May 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:44, Great Eastern Street, London, United Kingdom, EC2A 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pma Properties Limited
Notified on:03 May 2016
Status:Active
Country of residence:England
Address:Leytonstone House, Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
1st Class Networks Limited
Notified on:03 May 2016
Status:Active
Country of residence:England
Address:44, Great Eastern Street, London, England, EC2A 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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