Bath And Portland Limited in Bletchingley Road NUTFIELD - RH1 4HW

You are here: bizstats.co.uk > a-z index > B list > BA list > BAT list > BATH list

Bath And Portland Limited NUTFIELD

Founded in 2004, Bath And Portland, classified under reg no. 05269733 is an active company. Currently registered at Robert Denholm House RH1 4HW, Nutfield the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Michael P., appointed on 26 October 2004. In addition, a secretary was appointed - Michael P., appointed on 26 October 2004. As of 1 May 2024, there was 1 ex director - Anthony P.. There were no ex secretaries.

Bath And Portland Limited Address / Contact

Office Address	Robert Denholm House
Office Address2	Bletchingley Road
Town	Nutfield
Post code	RH1 4HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05269733
Date of Incorporation	Tue, 26th Oct 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Michael P.

Position: Director

Appointed: 26 October 2004

Michael P.

Position: Secretary

Appointed: 26 October 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2004

Resigned: 26 October 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 October 2004

Resigned: 26 October 2004

Anthony P.

Position: Director

Appointed: 26 October 2004

Resigned: 23 October 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Michael P. The abovementioned PSC and has 50,01-75% shares.

Michael P.

Notified on	1 May 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1	1
Debtors	1	1
Net Assets Liabilities	1	1	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1
Number Shares Allotted			1	1
Par Value Share			1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 24th, October 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, March 2021	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 23rd October 2020 filed on: 28th, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 27th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2015 filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th October 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 26th October 2014 filed on: 14th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th November 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2013 filed on: 4th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th November 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2012 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2011 filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 26th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2010 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, December 2009	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2009 filed on: 8th, December 2009	annual return	Free Download (5 pages)
CH01	On 8th December 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 8th December 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
287	Registered office changed on 26/11/2008 from 1ST floor 27-33 brighton road redhill surrey RH1 6PP filed on: 26th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to 26th November 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 25th, November 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 21st November 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st November 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, August 2006	accounts	Free Download (3 pages)
287	Registered office changed on 12/04/06 from: 1ST floor 27-33 brighton road redhill surrey RH1 6PP filed on: 12th, April 2006	address	Free Download (1 page)
287	Registered office changed on 12/04/06 from: 1ST floor 27-33 brighton road redhill surrey RH1 6PP filed on: 12th, April 2006	address	Free Download (1 page)
363s	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 10/01/06 from: devonshire house 60 goswell road london EC1M 7AD filed on: 10th, January 2006	address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: devonshire house 60 goswell road london EC1M 7AD filed on: 10th, January 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 18th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 18th, August 2005	accounts	Free Download (1 page)
288a	On 17th December 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On 17th December 2004 New secretary appointed;new director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288b	On 17th December 2004 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288a	On 17th December 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288b	On 17th December 2004 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288a	On 17th December 2004 New secretary appointed;new director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288b	On 17th December 2004 Secretary resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288b	On 17th December 2004 Secretary resigned filed on: 17th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, October 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 26th, October 2004	incorporation	Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.