Bathplan Ltd LONDON


Bathplan Ltd is a private limited company located at 6 Antill Road, London N15 4AS. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-20, this 1-year-old company is run by 1 director.
Director Marian B., appointed on 10 March 2021.
The company is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220), "other construction installation" (Standard Industrial Classification code: 43290).
The latest confirmation statement was sent on 2021-03-10 and the deadline for the following filing is 2022-03-24. What is more, the accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.

Bathplan Ltd Address / Contact

Office Address 6 Antill Road
Town London
Post code N15 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12324187
Date of Incorporation Wed, 20th Nov 2019
Industry Other building completion and finishing
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th November
Company age 2 years old
Account next due date Wed, 31st Aug 2022 (337 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Thu, 24th Mar 2022 (2022-03-24)
Last confirmation statement dated Wed, 10th Mar 2021

Company staff

Marian B.

Position: Director

Appointed: 10 March 2021

Mihaita-Leonard B.

Position: Director

Appointed: 20 November 2019

Resigned: 10 March 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Marian B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mihaita-Leonard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ioan L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marian B.

Notified on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mihaita-Leonard B.

Notified on 20 November 2019
Ceased on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ioan L.

Notified on 20 November 2019
Ceased on 10 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-30
Balance Sheet
Current Assets150
Net Assets Liabilities150
Other
Net Current Assets Liabilities150
Total Assets Less Current Liabilities150

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Wed, 10th Mar 2021
filed on: 10th, March 2021
Free Download (1 page)

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