BATH PLACE LIMITED

Overview

Company Name	BATH PLACE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02661389
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1991

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 PLACE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BATH PLACE LIMITED located?

Registered Office Address	C/O Arm Systems Suite A, 132 Winchester Road SO53 2DS Chandlers Ford Hampshires United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BATH PLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BATH PLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for BATH PLACE LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Feb 05, 2026	Termination of appointment of Michael Charlesworth as a director on Oct 31, 2025	1 pages	TM01

Feb 05, 2026	Termination of appointment of Martin Hugh Stamp as a director on Oct 31, 2025	1 pages	TM01

Feb 05, 2026	Termination of appointment of Tim Wixted as a director on Oct 31, 2025	1 pages	TM01

Feb 05, 2026	Termination of appointment of Philip Kenneth Law as a director on Oct 31, 2025	1 pages	TM01

Feb 05, 2026	Termination of appointment of Anthony David Holt as a director on Oct 24, 2023	1 pages	TM01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	5 pages	AA

Jan 19, 2023	Appointment of Mr Michael Charlesworth as a director on Dec 22, 2022	2 pages	AP01

Jan 16, 2023	Termination of appointment of Clive Robert Nichol as a director on Dec 22, 2022	1 pages	TM01

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	5 pages	AA

Jul 14, 2022	Registered office address changed from C/O A.R.M. 19D the Hundred Romsey Hampshire SO51 8GD England to C/O Arm Systems Suite a, 132 Winchester Road Chandlers Ford Hampshires SO53 2DS on Jul 14, 2022	1 pages	AD01

Apr 07, 2022	Director's details changed for Mr Anthony David Holt on Jan 01, 2018	2 pages	CH01

Dec 02, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Notification of Tim Wixted as a person with significant control on Nov 17, 2020	2 pages	PSC01

Dec 02, 2021	Cessation of Brian Leslie Bluett as a person with significant control on Jun 01, 2020	1 pages	PSC07

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 08, 2021	Unaudited abridged accounts made up to Dec 31, 2019	4 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Appointment of Mr Tim Wixted as a director on Jun 01, 2020	2 pages	AP01

Nov 19, 2020	Termination of appointment of Brian Leslie Bluett as a director on Jun 01, 2020	1 pages	TM01

View All Filings

Who are the officers of BATH PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUIR, Darren Ross 6 Bath Place Rivington Street EC2A 3JE London British Plastics Federation United Kingdom	Jun 11, 2014		Director	6 Bath Place Rivington Street EC2A 3JE London British Plastics Federation United Kingdom	England	British	1965-3	184587120001
SILVERMAN, Jonathan Trevor Rufus 33 Harman Drive Hampstead NW2 2ED London	Nov 11, 1999		Director	33 Harman Drive Hampstead NW2 2ED London	England	British	1949-9	16546370001
SWAIN, John Kenneth 77 Grosvenor Street W1A 2BT London		Mar 24, 1993	Secretary	77 Grosvenor Street W1A 2BT London		British		33262350001
FRIARS SECRETARIAT LIMITED 82 St John Street EC1M 4JN London	Mar 24, 1993	Feb 22, 2008	Secretary	82 St John Street EC1M 4JN London				34395380012
VANTIS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Feb 22, 2008	Sep 13, 2010	Secretary	82 St John Street EC1M 4JN London				39349220002
BLUETT, Brian Leslie Great Eastern Street Shoreditch EC2A 3QR London 64 United Kingdom	Sep 22, 2011	Jun 01, 2020	Director	Great Eastern Street Shoreditch EC2A 3QR London 64 United Kingdom	United Kingdom	British	1967-9	166333290001
CHARLESWORTH, Michael Great Eastern Street EC2A 3AR London 69-71 England	Dec 22, 2022	Oct 31, 2025	Director	Great Eastern Street EC2A 3AR London 69-71 England	England	British	1965-7	304473430001
CLARKE, Timothy Justin Bath Place Rivington Street EC2A 3DR London 3 United Kingdom	Mar 12, 2013	Sep 28, 2018	Director	Bath Place Rivington Street EC2A 3DR London 3 United Kingdom	United Kingdom	British	1966-1	72490160003
DAVEY, Alan Victor Old Timbers 42 Heronway Hutton CM13 2LG Brentwood Essex	Feb 16, 2004	Jun 11, 2014	Director	Old Timbers 42 Heronway Hutton CM13 2LG Brentwood Essex	United Kingdom	British	1951-3	95854630001
DAVIS, Melvyn Stuart Tylers 21 Northcliffe Drive Totteridge N20 8JX London		Nov 21, 2007	Director	Tylers 21 Northcliffe Drive Totteridge N20 8JX London	United Kingdom	British	1949-7	79635340001
DAVIS, Peter Robert Christian Dalshvile 64 Woodcote Valley Road CR8 3BD Purley Surrey	Oct 01, 1997	Jun 11, 2014	Director	Dalshvile 64 Woodcote Valley Road CR8 3BD Purley Surrey	United Kingdom	British	1949-2	50350790001
DAVIS, Shirley Patricia 18 Elm Road BR3 4JB Beckenham Kent		Jan 09, 1995	Director	18 Elm Road BR3 4JB Beckenham Kent		British	1934-7	24270330001
DE SAULLES, Bernard John Richard Inglenook The Green, Leigh TN11 8QE Tonbridge Kent		Jan 09, 1995	Director	Inglenook The Green, Leigh TN11 8QE Tonbridge Kent		British	1950-1	127633600001
EDWARDS, Robert Jack Henderson 30 Prentis Road Streatham SW16 1QD London	Jan 09, 1995	Oct 05, 2000	Director	30 Prentis Road Streatham SW16 1QD London		British	1937-12	1834200001
EVANS, Pamela 2 Valley Rise Wheathampstead AL4 8JF St Albans Hertfordshire	Jan 09, 1995	Nov 11, 1999	Director	2 Valley Rise Wheathampstead AL4 8JF St Albans Hertfordshire		British	1947-2	37715880001
HANHAM, Ian David Bath Place Rivington Street EC2A 3DR London 4 United Kingdom	Sep 05, 2012	Apr 28, 2015	Director	Bath Place Rivington Street EC2A 3DR London 4 United Kingdom	England	British	1969-9	154500690001
HOLT, Anthony David Beauregard Lane St. Peter Port GY1 1UT Guernsey Castle Carey Cottage Guernsey	Aug 09, 2016	Oct 24, 2023	Director	Beauregard Lane St. Peter Port GY1 1UT Guernsey Castle Carey Cottage Guernsey	Guernsey	British	1976-6	130639660005
HUNT, Christopher John William Broome Farm Hyde Lane, Hyde End HP16 0RF Great Missenden Buckinghamshire	Dec 05, 2008	Dec 08, 2009	Director	Broome Farm Hyde Lane, Hyde End HP16 0RF Great Missenden Buckinghamshire	United Kingdom	British	1958-7	77275540001
JAMES, Marjorie Ann Justin Place N22 8ET London 3	Dec 05, 2008	Nov 30, 2011	Director	Justin Place N22 8ET London 3	United Kingdom	British	1958-6	136329520001
JONES, David Ronald Raveneys Dedham Road Stratford St Mary CO7 6LT Colchester Essex		Oct 01, 1998	Director	Raveneys Dedham Road Stratford St Mary CO7 6LT Colchester Essex		British	1934-3	11629400001
LAW, Philip Kenneth 6 Bath Place Rivington Street EC2A 3JE London British Plastics Federation United Kingdom	Jun 11, 2014	Oct 31, 2025	Director	6 Bath Place Rivington Street EC2A 3JE London British Plastics Federation United Kingdom	England	British	1954-2	77521930001
MCKEOWN, Janet Avril 28 Southview Road SS5 5DY Hockley Essex	Aug 17, 2000	Dec 05, 2008	Director	28 Southview Road SS5 5DY Hockley Essex		British	1945-4	46510830002
MOLEDINA, Hanif Hassan 28 Manor Hall Avenue Hendon NW4 1NX London		Feb 24, 2004	Director	28 Manor Hall Avenue Hendon NW4 1NX London		Canadian	1963-5	8217730001
MOOREY, Anthony John 8 Mark Way GU7 2BE Godalming Surrey	Oct 05, 2000	Feb 16, 2004	Director	8 Mark Way GU7 2BE Godalming Surrey		British	1941-6	9558790001
MOSSMAN, Jean 1 Buxton Close AL4 9UH St Albans Hertfordshire	Aug 30, 1995	Sep 30, 2000	Director	1 Buxton Close AL4 9UH St Albans Hertfordshire		British	1952-12	44158540001
NICHOL, Clive Robert c/o Skylla Properties Limited Hanway Place W1T 1HD London 14 England	Feb 17, 2017	Dec 22, 2022	Director	c/o Skylla Properties Limited Hanway Place W1T 1HD London 14 England	United Kingdom	British	1984-9	210895900001
PARKHOUSE, Colin Charles 32 Kings Down SG4 9QP Hitchin Hertfordshire		Sep 29, 2000	Director	32 Kings Down SG4 9QP Hitchin Hertfordshire		British	1938-9	11629390001
RULE, Joanne Catherine Flat 1 1 Bishops Road N6 4HP London	Apr 02, 2001	Dec 05, 2008	Director	Flat 1 1 Bishops Road N6 4HP London	United Kingdom	British	1954-6	95553370001
STAMP, Martin Hugh Suite A, 132 Winchester Road SO53 2DS Chandlers Ford C/O Arm Systems Hampshires United Kingdom	Oct 29, 2018	Oct 31, 2025	Director	Suite A, 132 Winchester Road SO53 2DS Chandlers Ford C/O Arm Systems Hampshires United Kingdom	United Kingdom	English	1951-9	234613270001
TYSVAER, Vidar 11 Wentworth Sreet E1 7TB London Flat 2 United Kingdom	Aug 24, 2011	Mar 12, 2013	Director	11 Wentworth Sreet E1 7TB London Flat 2 United Kingdom	United Kingdom	Norwegian	1978-4	163240750001
WATSON, Allan Richard 10 Hornsey Rise Gardens N19 3PR London		Apr 12, 1995	Director	10 Hornsey Rise Gardens N19 3PR London	England	British	1946-4	159550160001
WIXTED, Tim Suite A, 132 Winchester Road SO53 2DS Chandlers Ford C/O Arm Systems Hampshires United Kingdom	Jun 01, 2020	Oct 31, 2025	Director	Suite A, 132 Winchester Road SO53 2DS Chandlers Ford C/O Arm Systems Hampshires United Kingdom	United Kingdom	English	1968-10	276750260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATH PLACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tim Wixted Suite A, 132 Winchester Road SO53 2DS Chandlers Ford C/O Arm Systems Hampshires United Kingdom	Nov 17, 2020	Suite A, 132 Winchester Road SO53 2DS Chandlers Ford C/O Arm Systems Hampshires United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Martin Hugh Stamp Suite A, 132 Winchester Road SO53 2DS Chandlers Ford C/O Arm Systems Hampshires United Kingdom	Oct 29, 2018	Suite A, 132 Winchester Road SO53 2DS Chandlers Ford C/O Arm Systems Hampshires United Kingdom	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brian Leslie Bluett Great Eastern Street Shoreditch EC2A 3QR London 64 England	Apr 06, 2016	Great Eastern Street Shoreditch EC2A 3QR London 64 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Timothy Justin Clarke 3 Bath Place Rivington Street EC2A 3DR London Ionic Information Limited England	Apr 06, 2016	3 Bath Place Rivington Street EC2A 3DR London Ionic Information Limited England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Darren Ross Muir 5-6 Bath Place Rivington Street EC2A 3JE London British Plastics Federations England	Apr 06, 2016	5-6 Bath Place Rivington Street EC2A 3JE London British Plastics Federations England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony David Holt Suite A, 132 Winchester Road SO53 2DS Chandlers Ford C/O Arm Systems Hampshires United Kingdom	Apr 06, 2016	Suite A, 132 Winchester Road SO53 2DS Chandlers Ford C/O Arm Systems Hampshires United Kingdom	No
	Nationality: British Country of Residence: Guernsey Channel Islands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip Kenneth Law 5-6 Bath Place Rivington Street EC2A 3JE London British Plastics Federation England	Apr 06, 2016	5-6 Bath Place Rivington Street EC2A 3JE London British Plastics Federation England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Trevor Rufus Silverman 7 Bath Place Rivington Street EC2A 3JE London Silverman Sheliker Llp England	Apr 06, 2016	7 Bath Place Rivington Street EC2A 3JE London Silverman Sheliker Llp England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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