Founded in 2016, New Bath Court (opco), classified under reg no. 09943090 is an active company. Currently registered at 100 Bishopsgate 19th Floor , Bishopsgate the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 12th January 2018 New Bath Court (opco) Limited is no longer carrying the name New Bath Court (holdco).
The firm has 5 directors, namely Stuart W., Neil M. and David R. and others. Of them, David R., Guo Y., Eik K. have been with the company the longest, being appointed on 14 December 2022 and Stuart W. has been with the company for the least time - from 23 November 2023. As of 25 April 2024, there were 13 ex directors - Christopher D., Axel B. and others listed below. There were no ex secretaries.
| Office Address | 100 Bishopsgate 19th Floor |
| Office Address2 | Ogier Office 1936 |
| Town | Bishopsgate |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 09943090 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Corporate Secretary
Appointed: 14 December 2022
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is New Bath Court Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher M. This PSC has significiant influence or control over the company,. Moving on, there is Centro Place Investments Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
New Bath Court Limited
Becket House 1 Lambeth Palace Road, London, SE1 7EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09810393 |
| Notified on | 10 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
| Notified on | 6 December 2017 |
| Ceased on | 14 December 2022 |
| Nature of control: |
significiant influence or control |
Centro Place Investments Ltd
1 Centro Place, Pride Park, Derby, DE24 8RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09810393 |
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2018 |
| Nature of control: |
75,01-100% shares |
| New Bath Court (holdco) | January 12, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
23rd November 2023 - the day director's appointment was terminated filed on: 28th, November 2023 |
officers | Free Download (1 page) |
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