Bath Office Co Ltd BATH


Bath Office Co Ltd is a private limited company registered at 5 Argyle Street, Bath BA2 4BA. Incorporated on 2019-05-16, this 2-year-old company is run by 3 directors.
Director James W., appointed on 30 November 2020. Director Anthony W., appointed on 16 May 2019. Director Tessa W., appointed on 16 May 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House records there was a change of name on 2020-10-13 and their previous name was 5 Argyle Street Limited.
The last confirmation statement was sent on 2021-05-15 and the deadline for the subsequent filing is 2022-05-29. Additionally, the accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.

Bath Office Co Ltd Address / Contact

Office Address 5 Argyle Street
Town Bath
Post code BA2 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11999177
Date of Incorporation Thu, 16th May 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 28th Feb 2022 (253 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sun, 29th May 2022 (2022-05-29)
Last confirmation statement dated Sat, 15th May 2021

Company staff

James W.

Position: Director

Appointed: 30 November 2020

Anthony W.

Position: Director

Appointed: 16 May 2019

Tessa W.

Position: Director

Appointed: 16 May 2019

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is James W. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Anthony W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tessa W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on 1 April 2021
Nature of control: 50,01-75% shares

Anthony W.

Notified on 16 May 2019
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tessa W.

Notified on 16 May 2019
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

5 Argyle Street October 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2021-05-07
filed on: 7th, May 2021
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