BATH RENOVATION (LONDON) LTD.
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 5RF

Company number 04398824
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 8 SECOND CROSS ROAD, TWICKENHAM, MIDDLESEX, TW2 5RF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of BATH RENOVATION (LONDON) LTD. are www.bathrenovationlondon.co.uk, and www.bath-renovation-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bath Renovation London Ltd is a Private Limited Company. The company registration number is 04398824. Bath Renovation London Ltd has been working since 20 March 2002. The present status of the company is Active. The registered address of Bath Renovation London Ltd is 8 Second Cross Road Twickenham Middlesex Tw2 5rf. The company`s financial liabilities are £2.41k. It is £-4.16k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ASH, Jacqueline Maria Therese Patricia is a Secretary of the company. ASH, Janine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bath renovation (london) Key Finiance

LIABILITIES £2.41k
-64%
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
ASH, Jacqueline Maria Therese Patricia
Appointed Date: 20 March 2002
Director
ASH, Janine
Appointed Date: 20 March 2002
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Ms Janine Ash
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BATH RENOVATION (LONDON) LTD. Events

06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
...
... and 29 more events
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
23 Apr 2002
New secretary appointed
23 Apr 2002
New director appointed
20 Mar 2002
Incorporation

BATH RENOVATION (LONDON) LTD. Charges

22 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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