BH (BATH) LIMITED
Overview
| Company Name | BH (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08373506 |
| 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 BH (BATH) LIMITED?
- Development of building projects (41100) / Construction
Where is BH (BATH) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BH (BATH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BH (BATH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BH (BATH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Camille Tsu on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Gavin Jeremy Alcott on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Ella Phoebe Alcott on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 United Kingdom United Kingdom United Kingdom Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Jun 03, 2024 | 1 pages | AD01 | ||
Registered office address changed from Bluecoat House Saw Close Bath BA1 1EY United Kingdom to 94 United Kingdom United Kingdom United Kingdom Surrey CR0 1JB on Jun 03, 2024 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Maxwell Freed as a person with significant control on May 08, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Dexter Maltby as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Maxwell Freed as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Ms Ella Phoebe Alcott as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Gavin Jeremy Alcott as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward Gifford as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Miss Camille Tsu as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Neil Briggs as a secretary on May 08, 2024 | 1 pages | TM02 | ||
Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN to Bluecoat House Saw Close Bath BA1 1EY on May 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Who are the officers of BH (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England |
| 147749880002 | ||||||||||
| ALCOTT, Ella Phoebe | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Recruitment Consultant | 323279470001 | ||||||||
| ALCOTT, Gavin Jeremy | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Stock Broker | 323279280001 | ||||||||
| GIFFORD, Edward | Director | Saw Close BA1 1EY Bath Flat 4 Bluecoat House United Kingdom | United Kingdom | British | Director | 323222240001 | ||||||||
| TSU, Camille | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Home Maker | 323222000001 | ||||||||
| BRIGGS, Philip Neil | Secretary | Whiteladies Road Clifton BS8 1NN Bristol 7 United Kingdom | 175250820001 | |||||||||||
| FREED, David Maxwell | Director | Whiteladies Road Clifton BS8 1NN Bristol 7 United Kingdom | United Kingdom | British | Director | 104531260001 | ||||||||
| MALTBY, Andrew Dexter | Director | Whiteladies Road Clifton BS8 1NN Bristol 7 United Kingdom | United Kingdom | British | Director | 67587010001 | ||||||||
| TYRRELL, Mark John | Director | Whiteladies Road Clifton BS8 1NN Bristol 7 United Kingdom | England | British | Director | 66791740001 |
Who are the persons with significant control of BH (BATH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Maxwell Freed | Jan 23, 2017 | Saw Close BA1 1EY Bath Bluecoat House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BH (BATH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2024 | 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