BATH & BATH LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3LZ

Company number 03000262
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address 14 FOULIS TERRACE, LONDON, SW7 3LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of BATH & BATH LIMITED are www.bathbath.co.uk, and www.bath-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Bath Bath Limited is a Private Limited Company. The company registration number is 03000262. Bath Bath Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Bath Bath Limited is 14 Foulis Terrace London Sw7 3lz. The company`s financial liabilities are £2.1k. It is £0k against last year. And the total assets are £0.03k, which is £0k against last year. BATH, Jasbir Singh is a Secretary of the company. BATH, Jasbir Singh is a Director of the company. BATH, Tejit Singh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


bath & bath Key Finiance

LIABILITIES £2.1k
CASH n/a
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Secretary
BATH, Jasbir Singh
Appointed Date: 13 December 1994
Director
BATH, Jasbir Singh
Appointed Date: 13 December 1994
62 years old
Director
BATH, Tejit Singh
Appointed Date: 13 December 1994
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 December 1994
Appointed Date: 09 December 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 December 1994
Appointed Date: 09 December 1994

Persons With Significant Control

Mr Nicholas Anwyl
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BATH & BATH LIMITED Events

04 May 2017
Micro company accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Aug 2016
Micro company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
19 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 51 more events
17 Jan 1996
Ad 05/02/95--------- £ si 2@1=2 £ ic 2/4
15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
15 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Registered office changed on 15/12/94 from: 43 lawrence road hove east sussex BN3 5QE
09 Dec 1994
Incorporation

BATH & BATH LIMITED Charges

12 December 2001
Assignment of building consultant's appointment
Delivered: 15 December 2001
Status: Satisfied on 24 January 2004
Persons entitled: Barclays Bank PLC
Description: The full benefit of the letter of appointment dated 31…
25 October 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 24 January 2004
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage property k/a 31 belgrave square…
15 August 1997
Mortgage debenture
Delivered: 16 August 1997
Status: Satisfied on 6 June 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property situate at and known as 12…

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