Bathwick Management Ltd is a private limited company that can be found at F, 65 Holland Road, London W14 8HL. Incorporated on 2018-07-27, this 5-year-old company is run by 2 directors.
Director Chen Z., appointed on 04 July 2022. Director Zhipeng Z., appointed on 27 July 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to official information there was a name change on 2022-07-05 and their previous name was Bathwick Capital Ltd.
The last confirmation statement was filed on 2023-07-04 and the deadline for the next filing is 2024-07-18. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | F, 65 Holland Road |
| Town | London |
| Post code | W14 8HL |
| Country of origin | United Kingdom |
| Registration Number | 11487697 |
| Date of Incorporation | Fri, 27th Jul 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 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 | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 27 July 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Zhipeng Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Zhipeng Z.
| Notified on | 27 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bathwick Capital | July 5, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 2nd, January 2024 |
accounts | Free Download (9 pages) |
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