Bath Road Sl1 Limited is a private limited company situated at 75 Western Road, Southall UB2 5HQ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-20, this 3-year-old company is run by 4 directors.
Director Ashwani R., appointed on 19 April 2021. Director Jiwan V., appointed on 16 April 2021. Director Shankar D., appointed on 17 March 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-03-29 and the due date for the following filing is 2024-04-12. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 75 Western Road |
| Town | Southall |
| Post code | UB2 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 12755670 |
| Date of Incorporation | Mon, 20th Jul 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 17 March 2021
Position: Director
Appointed: 17 March 2021
The list of PSCs who own or have control over the company is made up of 4 names. As we established, there is Jiwan V. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Gr Ventures Limited that entered Addlestone, England as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Gk Investments Wd Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Jiwan V.
| Notified on | 20 July 2020 |
| Nature of control: |
significiant influence or control |
Gr Ventures Limited
| Legal authority | Gbr |
| Legal form | Company |
| Country registered | Gbr |
| Place registered | Gbr |
| Registration number | 12754028 |
| Notified on | 20 July 2020 |
| Nature of control: |
significiant influence or control |
Gk Investments Wd Limited
1110 Herald Avenue Coventry Business Park L D P Luckmans, Coventry, CV5 6UB, England
| Legal authority | Gbr |
| Legal form | Company |
| Country registered | Gbr |
| Place registered | Gbr |
| Registration number | 12639779 |
| Notified on | 20 July 2020 |
| Nature of control: |
significiant influence or control |
Dhatt Holdings Limited
| Legal authority | Gbr |
| Legal form | Company |
| Country registered | Gbr |
| Place registered | Gbr |
| Registration number | 12188900 |
| Notified on | 20 July 2020 |
| Ceased on | 15 August 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 39 321 | |
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Version Production Software | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | |
| Creditors | 1 700 000 | 2 137 709 |
| Fixed Assets | 1 700 000 | 2 108 388 |
| Net Current Assets Liabilities | 39 321 | |
| Total Assets Less Current Liabilities | 1 710 000 | 2 147 709 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sat, 16th Sep 2023 director's details were changed filed on: 20th, September 2023 |
officers | Free Download (2 pages) |
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