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Bath (rd) Limited LONDON

Bath (rd) started in year 2012 as Private Limited Company with registration number 08203264. The Bath (rd) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 105 Wigmore Street. Postal code: W1U 1QY.

At the moment there are 3 directors in the the firm, namely Terence O., Mark K. and Eddie Z.. In addition one secretary - Natalia G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Cheryl M. who worked with the the firm until 1 September 2022.

Bath (rd) Limited Address / Contact

Office Address 105 Wigmore Street
Office Address2 7th Floor
Town London
Post code W1U 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08203264
Date of Incorporation Wed, 5th Sep 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Terence O.

Position: Director

Appointed: 13 May 2020

Mark K.

Position: Director

Appointed: 14 May 2014

Eddie Z.

Position: Director

Appointed: 05 September 2012

Simon W.

Position: Director

Appointed: 27 March 2017

Resigned: 13 May 2020

Lionel B.

Position: Director

Appointed: 09 July 2015

Resigned: 30 November 2019

Sol Z.

Position: Director

Appointed: 01 October 2013

Resigned: 03 November 2014

Cheryl M.

Position: Director

Appointed: 28 September 2012

Resigned: 03 November 2014

Andrew D.

Position: Director

Appointed: 05 September 2012

Resigned: 05 September 2012

Richard J.

Position: Director

Appointed: 05 September 2012

Resigned: 09 July 2015

Clive B.

Position: Director

Appointed: 05 September 2012

Resigned: 14 May 2014

Cheryl M.

Position: Secretary

Appointed: 05 September 2012

Resigned: 01 September 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Topland (Rch) Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Topland (Rch) Limited

7th Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7572731
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
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Small company accounts made up to 31st May 2023
filed on: 27th, December 2023 		Free Download (18 pages)

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