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PHILIP C BATH LIMITED

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

This company is commonly known as Philip C Bath Limited. The company was founded 70 years ago and was given the registration number 00531799. The firm's registered office is in BEDS. You can find them at Park Farm, Roxton, Beds, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:PHILIP C BATH LIMITED
Company Number:00531799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1954
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Park Farm, Roxton, Beds, MK44 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roxton Park, Roxton, MK44 3DP

Secretary21 July 2001Active
Roxton Park, Roxton, MK44 3DP

Secretary23 December 1993Active
Roxton Park, Roxton, MK44 3DP

Director-Active
Roxton Park, Roxton, MK44 3DP

Director-Active
Park Corner 50 High Street, Roxton, Bedford, MK44 3EB

Secretary-Active
Park Corner 50 High Street, Roxton, Bedford, MK44 3EB

Director-Active

People with Significant Control

Mr Simon Bath
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Park Farm, Beds, MK44 3DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-05Resolution

Resolution.

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2019-07-05Change of constitution

Statement of companys objects.

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2019-07-03Capital

Capital variation of rights attached to shares.

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2019-07-03Capital

Capital name of class of shares.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-26Mortgage

Mortgage satisfy charge full.

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