Bathgate Road Development Ltd was formally closed on 2023-08-15.
Bathgate Road Development was a private limited company that could have been found at C/O Reeves Law Limited T24 Allen House C/O Reeves Law Limited T24 Allen House, The Maltings, Sawbridgeworth, CM21 9JX, ENGLAND. Its net worth was valued to be approximately 2 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2016-05-03) was run by 1 director.
Director Nicholas K. who was appointed on 15 November 2022.
The company was categorised as "development of building projects" (41100).
The latest confirmation statement was sent on 2020-05-02 and last time the annual accounts were sent was on 31 May 2021.
| Office Address | C/o Reeves Law Limited T24 Allen House C/o Reeves Law Limited T24 Allen House |
| Office Address2 | The Maltings |
| Town | Sawbridgeworth |
| Post code | CM21 9JX |
| Country of origin | United Kingdom |
| Registration Number | 10159252 |
| Date of Incorporation | Tue, 3rd May 2016 |
| Date of Dissolution | Tue, 15th Aug 2023 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Tue, 28th Feb 2023 |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Sun, 16th May 2021 |
| Last confirmation statement dated | Sat, 2nd May 2020 |
Position: Director
Appointed: 15 November 2022
Pma Properties Limited
Leytonstone House Hanbury Drive, Leytonstone, London, E11 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09503464 |
| Notified on | 3 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
1st Class Networks Limited
44 Great Eastern Street, London, EC2A 3EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08996045 |
| Notified on | 3 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael K.
| Notified on | 3 May 2016 |
| Ceased on | 3 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 2 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 15th, August 2023 |
gazette | Free Download (1 page) |
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