Bath Office Co Ltd BATH


Bath Office Co Ltd is a private limited company registered at 5 Argyle Street, Bath BA2 4BA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-05-16, this 6-year-old company is run by 1 director.
Director James W., appointed on 30 November 2020.
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 2023-05-15 and the deadline for the subsequent filing is 2024-05-29. Additionally, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

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 6 years old
Account next due date Fri, 28th Feb 2025 (129 days after)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

James W.

Position: Director

Appointed: 30 November 2020

Anthony W.

Position: Director

Appointed: 16 May 2019

Resigned: 07 May 2021

Tessa W.

Position: Director

Appointed: 16 May 2019

Resigned: 07 May 2021

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 2020-05-312021-05-31
Balance Sheet
Current Assets 156 246
Net Assets Liabilities100460
Other
Average Number Employees During Period 3
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Creditors 143 992
Fixed Assets 8 206
Net Current Assets Liabilities 12 254
Total Assets Less Current Liabilities10020 460

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2024-05-31
filed on: 4th, November 2024
Free Download (3 pages)

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