EMPIRIC (BATH OOLITE ROAD) LIMITED
Overview
| Company Name | EMPIRIC (BATH OOLITE ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10261131 |
| 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 EMPIRIC (BATH OOLITE ROAD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EMPIRIC (BATH OOLITE ROAD) LIMITED located?
| Registered Office Address | 1st Floor Hop Yard Studios, 72 Borough High Street SE1 1XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPIRIC (BATH OOLITE ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EMPIRIC (BATH OOLITE ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for EMPIRIC (BATH OOLITE ROAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 143 pages | PARENT_ACC | ||
Satisfaction of charge 102611310001 in full | 1 pages | MR04 | ||
Satisfaction of charge 102611310003 in full | 1 pages | MR04 | ||
Satisfaction of charge 102611310002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Empiric Investments (Three) Limited as a person with significant control on Aug 19, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Donald Aaron Grant as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Pain as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lynne Fennah as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fim Capital Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Registration of charge 102611310003, created on Apr 29, 2022 | 56 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2020 | 28 pages | AA | ||
Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on Aug 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Mr Duncan Garrood as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Who are the officers of EMPIRIC (BATH OOLITE ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARROOD, Duncan | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | England | British | Ceo | 274834850001 | ||||||||||||
| GRANT, Donald Aaron | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | United Kingdom | British | Accountant | 200205340001 | ||||||||||||
| HADAWAY, Paul Nicholas | Secretary | James Street W1U 1ED London 6-8 United Kingdom | 209643190001 | |||||||||||||||
| FIM CAPITAL LIMITED | Secretary | Bedford Square WC1B 3HH London 25 England |
| 210241270001 | ||||||||||||||
| ATTLEE, Timothy Laurence | Director | 17-19 Stratford Place W1C 1BQ London 6th Floor Swan House England | England | British | Director | 69468210009 | ||||||||||||
| ENRIGHT, Michael John | Director | 17-19 Stratford Place W1C 1BQ London 6th Floor Swan House England | England | British | Chartered Accountant | 171832350001 | ||||||||||||
| FENNAH, Lynne | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | United Kingdom | British | Chief Financial Officer | 102998210001 | ||||||||||||
| HADAWAY, Paul Nicholas | Director | 17-19 Stratford Place W1C 1BQ London 6th Floor Swan House England | United Kingdom | British | Director | 22625640002 | ||||||||||||
| PAIN, Mark Andrew | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | England | British | Company Director | 268975280001 |
Who are the persons with significant control of EMPIRIC (BATH OOLITE ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Empiric Investments (Three) Limited | Jul 04, 2016 | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0