HENRY BATH & SON LIMITED
Overview
| Company Name | HENRY BATH & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00162301 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY BATH & SON LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is HENRY BATH & SON LIMITED located?
| Registered Office Address | 10 Princes Parade L3 1QY Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY BATH & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HENRY BATH & SON LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for HENRY BATH & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Princes Parade Liverpool L3 1BG to 10 Princes Parade Liverpool Merseyside L3 1QY on Jun 15, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Appointment of Mr Jie Yang as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Appointment of Ms Jun Ni as a secretary on Dec 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Phillip James Smith as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||
Appointment of Ms Fang Dong as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Weihua Liang as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Weihua Liang as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tielin Han as a director on Feb 02, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 01, 2019 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Termination of appointment of Chiwei Wang as a director on Oct 29, 2018 | 1 pages | TM01 | ||
Statement of capital on Aug 15, 2018
| 6 pages | SH02 | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phillip James Smith as a secretary on May 16, 2018 | 2 pages | AP03 | ||
Who are the officers of HENRY BATH & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NI, Jun | Secretary | Princes Parade L3 1QY Liverpool 10 Merseyside England | 303510800001 | |||||||||||
| DONG, Fang | Director | Jialan Building No 2261 Sichuan Road Shanghai 17/F China | China | Chinese | Director | 303510730001 | ||||||||
| HAN, Jin | Director | Rue Du Rhone Geneva 50 Switzerland | Switzerland | British | Board Member | 203866660001 | ||||||||
| SUN, Jianyun | Director | Princes Parade L3 1QY Liverpool 10 Merseyside England | China | Chinese | Investment Officer | 221504420001 | ||||||||
| WANG, Haibin | Director | No 2261 Sichuan Road Shanghai 17/F Jialan Building China | China | Chinese | General Manager | 203867290001 | ||||||||
| YANG, Jie | Director | Princes Parade L3 1QY Liverpool 10 Merseyside England | Canada | Canadian | Director | 304658940001 | ||||||||
| BROMLEY, Paul Gerald | Secretary | Exmoor House Crook Road,Castle Hill Brenchley TN12 7BL Tonbridge Kent | British | 90262020001 | ||||||||||
| ESAH, Adam | Secretary | 38 Brackens Drive Warley CM14 5UF Brentwood Essex | British | Company Secretary | 58104450001 | |||||||||
| KELLY, Susan Kathleen | Secretary | 13 Waldo Close Clapham SW4 9EY London | British | 71087960003 | ||||||||||
| MARSH, Jonathan Robert | Secretary | 8 Stott Close SW18 2TG London | British | Solicitor | 80306900001 | |||||||||
| RHODES, Kevin John | Secretary | 35 Quarry Bank TN9 2QZ Tonbridge Kent | British | Metal Broker | 51972130001 | |||||||||
| ROBINSON, Graeme Michael | Secretary | Princes Parade L3 1BG Liverpool 12 | 191623790001 | |||||||||||
| SMITH, Phillip James | Secretary | Princes Parade L3 1BG Liverpool 12 England | 246897510001 | |||||||||||
| THORNAL, Donna Marie | Secretary | Drayton Gardens N21 2NR London 19 United Kingdom | British | Compliance | 140481090001 | |||||||||
| ENRON SECRETARIES LIMITED | Secretary | Enron House SW1X 7EN 40 Grosvenor Place London | 79452390001 | |||||||||||
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 131351630001 | ||||||||||
| KLEINWORT BENSON LIMITED | Secretary | 20 Fenchurch Street EC3P 3DB London | 3204410001 | |||||||||||
| ALLISON, Eric Thomas | Director | 8 Comstock Court 06877 Ridgefield Connecticut 06877 Usa | American | Company Vice President | 80310170001 | |||||||||
| ATTWOOD SCOTT, Victoria | Director | Princes Parade L3 1BG Liverpool 12 | Switzerland | British | Compliance Officer | 191738320001 | ||||||||
| BRADLEY, Mark Brendan | Director | Marina View Asia Square Tower 2 #26-01 Singapore 12 Singapore | Singapore | British | Head Of Compliance | 203866130001 | ||||||||
| CAMACHO, Michael | Director | Princes Parade L3 1BG Liverpool 12 United Kingdom | United Kingdom | American | Banker | 166377590002 | ||||||||
| CRABBE, Patrick David | Director | 50 Ringmer Avenue SW6 5LW London | British | Metal Trader | 30705260001 | |||||||||
| DABLIN, Edward Paul | Director | Corner House 16a West Street MK18 1HP Buckingham | England | British | Company Executive | 22685410007 | ||||||||
| DUNLEAVY, Francis | Director | Princes Parade L3 1BG Liverpool 12 United Kingdom | United States | Usa | Banker | 168725620001 | ||||||||
| FRANKEL, Monty | Director | 29 Richfield Road Bushey Health WD2 3JY Watford Hertfordshire | British | Metal Trader | 13224700001 | |||||||||
| GOLD, Joseph Allen | Director | 26 Campden Grove W8 4JQ London | United States | Company Executive | 75575020001 | |||||||||
| HAN, Tielin | Director | Section 6 No 188 Western Road Of South 4th Ring Rd Fengtai District 100070 Beijing Building 18 China | China | Chinese | Chairman | 203866470001 | ||||||||
| HARRIS, Peter Michael | Director | 32 Shere Avenue Cheam SM2 7JX Sutton Surrey | British | Metal Trader | 13224690001 | |||||||||
| HAWKINS, Graham Kenneth | Director | Princes Parade L3 1BG Liverpool 12 | England | British | General Manager | 191625390001 | ||||||||
| HUTCHINSON, Michael John | Director | Hensleigh House Hensleigh EX16 5NJ Tiverton Devon | England | British | Company Executive | 62478670001 | ||||||||
| KEY, Anthony Miles | Director | 2 Mossley Hill Drive L17 1AJ Liverpool Merseyside | British | General Manager | 111781820001 | |||||||||
| LIANG, Weihua | Director | Section 6 188 Western Road Of South 4th Ring Rd 100070 Fengtai District Building 18 Beijing China | China | Chinese | Chairman | 280142040001 | ||||||||
| MAIN, Peter | Director | 6 Chelford Avenue Lowton WA3 2RU Warrington | British | General Manager | 51262130001 | |||||||||
| MASTERS, Blythe Sally Jess | Director | Princes Parade L3 1BG Liverpool 12 United Kingdom | United States | British | Managing Director | 168587740001 | ||||||||
| MCKEEVER, Thomas Ambrose | Director | Flat 9 41 Queens Gate Terrace SW7 5PN London | American | Chairman | 67907710001 |
What are the latest statements on persons with significant control for HENRY BATH & SON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0