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BATHPROP1 LIMITED

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

This company is commonly known as Bathprop1 Limited. The company was founded 3 years ago and was given the registration number 12802271. The firm's registered office is in BOURNEMOUTH. You can find them at 65 Richmond Park Avenue, , Bournemouth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BATHPROP1 LIMITED
Company Number:12802271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:65 Richmond Park Avenue, Bournemouth, England, BH8 9DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Richmond Park Avenue, Bournemouth, England, BH8 9DN

Director10 August 2020Active
65, Richmond Park Avenue, Bournemouth, England, BH8 9DN

Director10 August 2020Active

People with Significant Control

Mrs Catherine Victoria Lamond
Notified on:11 October 2020
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:65, Richmond Park Avenue, Bournemouth, England, BH8 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory Stewart Lamond
Notified on:11 October 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:65, Richmond Park Avenue, Bournemouth, England, BH8 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Lamond Holdings Limited
Notified on:10 August 2020
Status:Active
Country of residence:England
Address:65, Richmond Park Avenue, Bournemouth, England, BH8 9DN
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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-08Accounts

Change account reference date company current extended.

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2020-12-05Confirmation statement

Confirmation statement with updates.

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2020-12-05Persons with significant control

Notification of a person with significant control.

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2020-12-05Persons with significant control

Notification of a person with significant control.

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2020-12-05Persons with significant control

Cessation of a person with significant control.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-10Incorporation

Incorporation company.

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