BATH RESORTS LIMITED

Overview

Company Name	BATH RESORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09578129
Jurisdiction	England/Wales
Date of Creation	May 06, 2015

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 RESORTS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BATH RESORTS LIMITED located?

Registered Office Address	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BATH RESORTS LIMITED?

Previous Company Names
Company Name	From	Until
TRUMAN EURO FINANCE LIMITED	May 06, 2015	May 06, 2015

What are the latest accounts for BATH RESORTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for BATH RESORTS LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2025

Total exemption full accounts made up to May 31, 2025

10 pages

Jul 15, 2025

Confirmation statement made on Jul 15, 2025 with updates

4 pages

CS01

Jun 12, 2025

Confirmation statement made on Jun 11, 2025 with no updates

3 pages

CS01

Feb 24, 2025

Total exemption full accounts made up to May 31, 2024

10 pages

Jun 12, 2024

Confirmation statement made on Jun 11, 2024 with no updates

3 pages

CS01

Sep 06, 2023

Total exemption full accounts made up to May 31, 2023

10 pages

Jun 22, 2023

Confirmation statement made on Jun 11, 2023 with updates

4 pages

CS01

May 18, 2023

Satisfaction of charge 095781290004 in full

1 pages

MR04

Apr 17, 2023

Sub-division of shares on Apr 03, 2023

3 pages

SH02

Apr 17, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivided 03/04/2023	RES13

Apr 17, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivide 03/04/2023	RES13

Apr 17, 2023

Sub-division of shares on Mar 31, 2023

6 pages

SH02

Apr 14, 2023

Registration of charge 095781290005, created on Apr 12, 2023

4 pages

MR01

Apr 13, 2023

Satisfaction of charge 095781290001 in full

1 pages

MR04

Apr 13, 2023

Satisfaction of charge 095781290002 in full

1 pages

MR04

Apr 13, 2023

Satisfaction of charge 095781290003 in full

1 pages

MR04

Apr 13, 2023

Satisfaction of charge 095781290004 in part

1 pages

MR04

Apr 11, 2023

Appointment of Mr Khurshied Alam as a director on Apr 05, 2023

2 pages

AP01

Apr 11, 2023

Termination of appointment of Hassanali Amirali Dawood Suleman as a director on Apr 05, 2023

1 pages

TM01

Apr 11, 2023

Termination of appointment of Manoj Raman as a director on Apr 05, 2023

1 pages

TM01

Apr 11, 2023

Termination of appointment of Shellina Jaffer as a director on Apr 05, 2023

1 pages

TM01

Apr 11, 2023

Termination of appointment of Haider Ladhu Jaffer as a director on Apr 05, 2023

1 pages

TM01

Apr 11, 2023

Termination of appointment of Frank Truman Ltd as a secretary on Apr 05, 2023

1 pages

TM02

Apr 11, 2023

Notification of Alam Investments Scotland Limited as a person with significant control on Apr 05, 2023

2 pages

PSC02

Apr 11, 2023

Cessation of Haider Ladhu Jaffer as a person with significant control on Apr 05, 2023

1 pages

PSC07

View All Filings

Who are the officers of BATH RESORTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALAM, Khurshied

Apr 05, 2023

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

Scotland

British

1955-9

974040001

FRANK TRUMAN LTD

May 06, 2015

Apr 05, 2023

Secretary

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	00987006

157300170001

BHATTESSA, Dinesh Gordhandas

Apr 29, 2016

Mar 27, 2020

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

England

British

1946-4

80230040001

BHATTESSA, Dinesh Gordhandas

May 10, 2015

Apr 29, 2016

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

England

British

1946-4

80230040001

CUTLER, Karl James

Oct 15, 2015

Dec 07, 2015

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

Cyprus

British

1963-4

174455560002

JAFFER, Haider Ladhu

May 06, 2015

Apr 05, 2023

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

England

British

1940-2

82072070002

JAFFER, Shellina

May 22, 2020

Apr 05, 2023

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

British

1963-2

130403930002

RAMAN, Manoj, Dr

May 03, 2016

Apr 05, 2023

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

British

1960-6

193059820001

SULEMAN, Hassanali Amirali Dawood

May 06, 2015

Apr 05, 2023

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

England

British

1954-8

197030500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Alam Investments Scotland Limited

Apr 05, 2023

Nelson Street

G5 8DZ Glasgow

129

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc585703

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.

Mr Haider Ladhu Jaffer

Jun 11, 2021

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

Yes

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Sumita Jain

Aug 12, 2020

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

Yes

Nationality: Indian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Pankaj Jain

Apr 06, 2016

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

Yes

Nationality: Indian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Haider Ladhu Jaffer

Apr 06, 2016

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

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.

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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