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.
| Office Address | 5 Argyle Street |
| Town | Bath |
| Post code | BA2 4BA |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 16 May 2019
Position: Director
Appointed: 16 May 2019
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 |
| 5 Argyle Street | October 13, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2021-05-07 filed on: 7th, May 2021 |
officers | Free Download (1 page) |
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