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THE NEW CHURCH BATH LTD

THE NEW CHURCH BATH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE NEW CHURCH BATH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12535086
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NEW CHURCH BATH LTD?

    • Development of building projects (41100) / Construction

    Where is THE NEW CHURCH BATH LTD located?

    Registered Office Address
    5 Park Street Avenue
    BS1 5LQ Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NEW CHURCH BATH LTD?

    Previous Company Names
    Company NameFromUntil
    52 PARK ROW BRISTOL LIMITEDMar 26, 2020Mar 26, 2020

    What are the latest accounts for THE NEW CHURCH BATH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE NEW CHURCH BATH LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for THE NEW CHURCH BATH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with updates

    		5 pagesCS01

    Appointment of Wanda Elisabeth Burwell Marshall as a director on Feb 20, 2025

    		2 pagesAP01

    Termination of appointment of Joseph William Saumarez Smith as a director on Feb 11, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to 5 Park Street Avenue Bristol BS1 5LQ on Jul 21, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		18 pagesMA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 25, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 20, 2020

    • Capital: GBP 110
    		3 pagesSH01

    Appointment of Mr Jonathan Brecknell as a director on Jul 20, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2020

    		RES15

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2020

    Statement of capital on Mar 26, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE NEW CHURCH BATH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRECKNELL, Jonathan
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    United Kingdom
    		Director
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    United Kingdom
    		United KingdomBritishDirector259945230001
    BURWELL MARSHALL, Wanda Elisabeth
    Park Street Avenue
    BS1 5LQ Bristol
    5
    England
    		Director
    Park Street Avenue
    BS1 5LQ Bristol
    5
    England
    		United KingdomBritishDirector332726270001
    SAUMAREZ SMITH, Joseph William
    27 Great George Street
    BS1 5QT Bristol
    Office 50 St Brandons House
    United Kingdom
    		Director
    27 Great George Street
    BS1 5QT Bristol
    Office 50 St Brandons House
    United Kingdom
    		United KingdomBritishDirector258287640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NEW CHURCH BATH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodlands Lane
    Bristol
    Woodlands Grange
    United Kingdom
    		Mar 26, 2020
    Woodlands Lane
    Bristol
    Woodlands Grange
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12308686
    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.
    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.
    • license: CC0