BATH & BATH PROPERTIES LIMITED
Overview
| Company Name | BATH & BATH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00871957 |
| 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 BATH & BATH PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BATH & BATH PROPERTIES LIMITED located?
| Registered Office Address | 21-23 Mossop Street London SW3 2LY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATH & BATH PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADBROKE WHOLESALE COMPANY LIMITED(THE) | May 09, 1983 | May 09, 1983 |
| LADBROKE WHOLESALE CLOTHIERS LIMITED | Feb 21, 1966 | Feb 21, 1966 |
What are the latest accounts for BATH & BATH PROPERTIES 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 BATH & BATH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BATH & BATH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jasbir Singh Bath on Dec 04, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Notification of Tejit Singh Bath as a person with significant control on Jan 08, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Jasbir Singh Bath as a person with significant control on Jan 08, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Kirpal Kaur Bath as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Kirpal Kaur Bath as a person with significant control on Jan 08, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BATH & BATH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Jasbir Singh | Secretary | 21-23 Mossop Street London SW3 2LY | British | Company Director | 41400370003 | |||||
| BATH, Jasbir Singh | Director | 21-23 Mossop Street London SW3 2LY | United Kingdom | British | Company Director | 41400370004 | ||||
| BATH, Tejit Singh | Director | 21-23 Mossop Street London SW3 2LY | England | British | Director | 61117440002 | ||||
| BATH, Kirpal Kaur | Secretary | 7 Dukes Wood Drive Woods Drive SL9 7LJ Gerrards Cross Buckinghamshire | British | 6638100001 | ||||||
| BATH, Kirpal Kaur | Director | 21-23 Mossop Street London SW3 2LY | England | British | Director | 6638100001 | ||||
| BATH, Zora Singh | Director | 7 Dukes Wood Drive Woods Drive SL9 7LH Gerrards Cross Bucks | British | Director | 6638110001 |
Who are the persons with significant control of BATH & BATH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jasbir Singh Bath | Jan 08, 2021 | 21-23 Mossop Street London SW3 2LY | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Tejit Singh Bath | Jan 08, 2021 | 21-23 Mossop Street London SW3 2LY | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kirpal Kaur Bath | Apr 06, 2016 | 21-23 Mossop Street London SW3 2LY | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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