103-105 Bath Road Limited in SLOUGH - SL1 3UH

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103-105 Bath Road Limited SLOUGH

103-105 Bath Road started in year 2010 as Private Limited Company with registration number 07415344. The 103-105 Bath Road company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Slough at 103-105 Bath Road. Postal code: SL1 3UH.

Currently there are 3 directors in the the firm, namely Stephen P., James H. and Richard G.. In addition one secretary - Sally K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

103-105 Bath Road Limited Address / Contact

Office Address	103-105 Bath Road
Town	Slough
Post code	SL1 3UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07415344
Date of Incorporation	Thu, 21st Oct 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (289 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Sally K.

Position: Secretary

Appointed: 08 February 2025

Stephen P.

Position: Director

Appointed: 14 February 2024

James H.

Position: Director

Appointed: 16 December 2020

Richard G.

Position: Director

Appointed: 21 April 2016

James H.

Position: Secretary

Appointed: 08 June 2020

Resigned: 08 February 2025

Timothy M.

Position: Director

Appointed: 08 June 2020

Resigned: 14 February 2024

Alasdair P.

Position: Director

Appointed: 20 August 2019

Resigned: 16 December 2020

Jonathan T.

Position: Director

Appointed: 13 December 2017

Resigned: 08 June 2020

Christine L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 June 2020

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

Henning A.

Position: Director

Appointed: 31 July 2012

Resigned: 24 May 2013

William M.

Position: Director

Appointed: 31 July 2012

Resigned: 01 October 2015

Candida D.

Position: Director

Appointed: 31 July 2012

Resigned: 13 December 2017

Colin D.

Position: Director

Appointed: 21 October 2010

Resigned: 08 February 2011

Elizabeth R.

Position: Secretary

Appointed: 21 October 2010

Resigned: 16 December 2014

Manish D.

Position: Director

Appointed: 21 October 2010

Resigned: 31 July 2012

Martin K.

Position: Director

Appointed: 21 October 2010

Resigned: 28 April 2012

Simon E.

Position: Director

Appointed: 21 October 2010

Resigned: 11 December 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Reckitt Benckiser Limited from Slough, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reckitt Benckiser Limited

103-105 Bath Road, Slough, SL1 3UH, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00527217
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2025/02/08 filed on: 19th, March 2025	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2025/02/08 filed on: 19th, March 2025	officers	Free Download (1 page)
AP03	On 2025/02/08, company appointed a new person to the position of a secretary filed on: 12th, March 2025	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/12/31 filed on: 9th, September 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 9th, September 2024	accounts	Free Download (235 pages)
AP01	New director appointment on 2024/02/14. filed on: 28th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/02/14 filed on: 28th, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, May 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, August 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (20 pages)
AP01	New director appointment on 2020/12/16. filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/16 filed on: 17th, December 2020	officers	Free Download (1 page)
AP03	On 2020/06/08, company appointed a new person to the position of a secretary filed on: 16th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/08. filed on: 11th, June 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/06/08 filed on: 11th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/08 filed on: 9th, June 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (20 pages)
CH01	On 2019/08/20 director's details were changed filed on: 30th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/20. filed on: 20th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/01/17 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
CH01	On 2018/06/30 director's details were changed filed on: 8th, October 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2017/12/13 filed on: 20th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/13. filed on: 20th, December 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2016/04/30 filed on: 10th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/21. filed on: 9th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/01 filed on: 9th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 18th, September 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/18	capital
AP03	On 2014/12/16, company appointed a new person to the position of a secretary filed on: 16th, December 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/12/16 filed on: 16th, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2013/12/11 filed on: 11th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 4th, September 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/06/06. filed on: 6th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/24 filed on: 24th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 4th, September 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/31 filed on: 31st, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2012/05/01 filed on: 1st, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/21 filed on: 1st, November 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, October 2011	resolution	Free Download (19 pages)
TM01	Director's appointment terminated on 2011/02/08 filed on: 8th, February 2011	officers	Free Download (1 page)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 29th, October 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2010	incorporation	Free Download (37 pages)

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