BATH & STRATFORD HOMES LIMITED

Overview

Company Name	BATH & STRATFORD HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09629224
Jurisdiction	England/Wales
Date of Creation	Jun 08, 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 & STRATFORD HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BATH & STRATFORD HOMES LIMITED located?

Registered Office Address	Gamma 5a 1-5 West Road IP3 9FF Ipswich Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for BATH & STRATFORD HOMES 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 & STRATFORD HOMES LIMITED?

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

What are the latest filings for BATH & STRATFORD HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

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

Jan 23, 2024	Director's details changed for Mr Richard Beenstock on Jan 01, 2024	2 pages	CH01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Notification of Red Oak Taverns Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 16, 2023	Withdrawal of a person with significant control statement on Jun 16, 2023	2 pages	PSC09

Jun 12, 2023	Registered office address changed from 35 Ballards Lane London N3 1XW England to Gamma 5a 1-5 West Road Ipswich Suffolk IP3 9FF on Jun 12, 2023	1 pages	AD01

May 23, 2023	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on May 23, 2023	1 pages	AD01

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	5 pages	AA

Aug 03, 2022	Satisfaction of charge 096292240002 in full	1 pages	MR04

Aug 03, 2022	Satisfaction of charge 096292240003 in full	1 pages	MR04

Jun 10, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a small company made up to Dec 31, 2020	5 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Jun 30, 2020	Registration of charge 096292240003, created on Jun 26, 2020	73 pages	MR01

Jun 11, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Accounts for a small company made up to Dec 31, 2018	5 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Satisfaction of charge 096292240001 in full	1 pages	MR04

Oct 10, 2018	Registration of charge 096292240002, created on Oct 04, 2018	71 pages	MR01

Sep 18, 2018	Accounts for a small company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of BATH & STRATFORD HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEENSTOCK, Richard 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England	Jun 08, 2015		Director	1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England	England	British	1979-7	166821120005
GRUNNELL, Mark 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England	Jun 08, 2015		Director	1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England	United Kingdom	British	1967-8	94144450002
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Jun 08, 2015	Jun 08, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATH & STRATFORD HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Oak Taverns Limited

Apr 06, 2016

1-5 West Road

IP3 9FF Ipswich

Gamma 5a

Suffolk

England

Legal Form	Private Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	07793587

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

What are the latest statements on persons with significant control for BATH & STRATFORD HOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	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

View Detailed Information on Persons with Significant Control Statements

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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