BAAN THITIYA (BISHOP) LTD

Overview

Company Name	BAAN THITIYA (BISHOP) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05643584
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAAN THITIYA (BISHOP) LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is BAAN THITIYA (BISHOP) LTD located?

Registered Office Address	102 London Road Bishops Stortford CM23 3DS Hertfordshire London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAAN THITIYA (BISHOP) LTD?

Previous Company Names
Company Name	From	Until
BAAN THITIYA (ELTHAM) LTD	Dec 02, 2005	Dec 02, 2005

What are the latest accounts for BAAN THITIYA (BISHOP) LTD?

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 BAAN THITIYA (BISHOP) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for BAAN THITIYA (BISHOP) LTD?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 04, 2025 with updates	4 pages	CS01

May 12, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 08, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 04, 2024 with updates	4 pages	CS01

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with updates	4 pages	CS01

Aug 09, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 04, 2022 with updates	4 pages	CS01

Jul 08, 2021	Confirmation statement made on Jul 04, 2021 with updates	4 pages	CS01

Apr 22, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 04, 2020 with updates	4 pages	CS01

Apr 14, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with updates	4 pages	CS01

Apr 15, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Aug 23, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Change of details for Mrs Thitiya Sookphanich as a person with significant control on Jul 13, 2018	2 pages	PSC04

Jul 18, 2018	Director's details changed for Ms Thitiya Sookphanich on Jul 18, 2018	2 pages	CH01

Jul 13, 2018	Change of details for Mrs Thitiya Sookphanich as a person with significant control on Jul 11, 2018	2 pages	PSC04

Jul 13, 2018	Director's details changed for Ms Thitiya Sookphanich on Jul 11, 2018	2 pages	CH01

Jul 13, 2018	Registered office address changed from 2 Rainbow Avenue Westferry Road London E14 3AR to 102 London Road Bishops Stortford Hertfordshire London CM23 3DS on Jul 13, 2018	1 pages	AD01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Jul 04, 2017	Confirmation statement made on Jul 04, 2017 with updates	4 pages	CS01

Dec 08, 2016	Confirmation statement made on Dec 02, 2016 with updates	5 pages	CS01

Sep 23, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of BAAN THITIYA (BISHOP) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOOKPHANICH, Thitiya Bishops Stortford CM23 3DS Hertfordshire 102 London Road London United Kingdom	Dec 06, 2005		Director	Bishops Stortford CM23 3DS Hertfordshire 102 London Road London United Kingdom	England	British	1968-1	83446410002
MUSIGAPONG, Jureerat 34 Saint Andrew Street SG14 1JA Hertford Hertfordshire	Dec 06, 2005	Jun 30, 2013	Secretary	34 Saint Andrew Street SG14 1JA Hertford Hertfordshire		Thai		94939340001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 02, 2005	Dec 05, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 02, 2005	Dec 05, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAAN THITIYA (BISHOP) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Thitiya Sookphanich Bishops Stortford CM23 3DS Hertfordshire 102 London Road London United Kingdom	Dec 02, 2016	Bishops Stortford CM23 3DS Hertfordshire 102 London Road London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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