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THE BATH AND RACQUETS CLUB LIMITED

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

This company is commonly known as The Bath And Racquets Club Limited. The company was founded 36 years ago and was given the registration number 02143261. The firm's registered office is in LONDON. You can find them at 26-28 Conway Street, , London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:THE BATH AND RACQUETS CLUB LIMITED
Company Number:02143261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1987
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:26-28 Conway Street, London, England, W1T 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Conway Street, London, England, W1T 6BQ

Secretary15 December 2022Active
26-28, Conway Street, London, England, W1T 6BQ

Director04 July 2022Active
26-28, Conway Street, London, England, W1T 6BQ

Director07 June 2007Active
26-28, Conway Street, London, England, W1T 6BQ

Director15 December 2022Active
26-28, Conway Street, London, England, W1T 6BQ

Secretary16 August 2022Active
154 Headstone Lane, North Harrow, HA2 6JT

Secretary23 July 2001Active
17 Chapel House Street, Isle Of Dogs, London, E14 3AS

Secretary07 June 2007Active
26-28, Conway Street, London, England, W1T 6BQ

Secretary01 September 2014Active
26-28, Conway Street, London, England, W1T 6BQ

Secretary30 November 2012Active
26-28, Conway Street, London, England, W1T 6BQ

Secretary04 October 2019Active
The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, HP14 4UD

Secretary-Active
26-28, Conway Street, London, England, W1T 6BQ

Director16 August 2022Active
154 Headstone Lane, North Harrow, HA2 6JT

Director28 June 2007Active
Thurloe Lodge 17 Thurloe Place, London, SW7 2SA

Director-Active
40, Cabul Road, London, United Kingdom, SW11 2PN

Director03 December 2007Active
26-28, Conway Street, London, England, W1T 6BQ

Director31 May 2016Active
43 Pall Mall, London, SW1Y 5JG

Director-Active
44 Hays Mews, London, W1J 5QB

Director01 August 2011Active
26-28, Conway Street, London, England, W1T 6BQ

Director07 August 2014Active
169 Oatland Drive, Weybridge, KT13 9JY

Director07 June 2007Active
26-28, Conway Street, London, England, W1T 6BQ

Director01 September 2014Active
26-28, Conway Street, London, England, W1T 6BQ

Director31 August 2012Active
26-28, Conway Street, London, England, W1T 6BQ

Director04 October 2019Active
Fifth Floor 49 Park Lane, London, W1Y 4EQ

Director-Active
26-28, Conway Street, London, England, W1T 6BQ

Director23 July 2012Active

People with Significant Control

Mbh Group (Uk) Limited
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:26-28, Conway Street, London, England, W1T 6BQ
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 (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
2024-02-05Officers

Change person director company with change date.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-09Accounts

Legacy.

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2023-10-09Other

Legacy.

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2023-10-09Other

Legacy.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Change person director company.

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2023-01-20Officers

Appoint person secretary company with name date.

Download
2023-01-19Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Termination secretary company with name termination date.

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2022-12-16Officers

Change person director company with change date.

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2022-10-18Officers

Appoint person secretary company with name date.

Download
2022-10-18Officers

Termination secretary company with name termination date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type small.

Download
2022-08-19Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type small.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Officers

Termination director company with name termination date.

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2020-08-27Officers

Termination director company with name termination date.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

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