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BATHWICK ELECTRICAL DESIGN LIMITED

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

This company is commonly known as Bathwick Electrical Design Limited. The company was founded 16 years ago and was given the registration number 06377295. The firm's registered office is in BATH. You can find them at Unit 15 Brassmill Enterprise Centre, Brassmill Lane, Bath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BATHWICK ELECTRICAL DESIGN LIMITED
Company Number:06377295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 15 Brassmill Enterprise Centre, Brassmill Lane, Bath, BA1 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Chedworth Close, Claverton Down, Bath, BA2 7AF

Secretary20 September 2007Active
11 Chedworth Close, Claverton Down, Bath, BA2 7AF

Director20 September 2007Active
87 Lyncombe Hill, Bath, BA2 4PJ

Director20 September 2007Active

People with Significant Control

Mr David Rodger
Notified on:01 September 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Unit 15, Brassmill Enterprise Centre, Bath, BA1 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Hong Cheng Lai
Notified on:01 September 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Unit 15, Brassmill Enterprise Centre, Bath, BA1 3JN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Address

Change registered office address company with date old address.

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