Bath (Rd) Limited
08203264 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-09-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · SMALL
- Next accounts due
- 2027-02-28 in 255 days
- Confirmation statement
- last made up 2025-09-05 · next due 2026-09-19
Registered office
105 Wigmore Street7th Floor
London
W1u 1qy
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (12)
- Gliorsi, Natalia Franchini · Secretary appointed 2022-09-01
- O'beirne, Terence David · Director appointed 2020-05-13
- Kingston, Mark Simon · Director appointed 2014-05-14
- Zakay, Eddie · Director appointed 2012-09-05
- Moharm, Cheryl Frances · Secretary appointed 2012-09-05 resigned 2022-09-01
- Wilson, Simon Levick Garth · Director appointed 2017-03-27 resigned 2020-05-13
- Benjamin, Lionel Johnathan · Director appointed 2015-07-09 resigned 2019-11-30
- Jones, Richard William · Director appointed 2012-09-05 resigned 2015-07-09
- Zakay, Sol · Director appointed 2013-10-01 resigned 2014-11-03
- Moharm, Cheryl Frances · Director appointed 2012-09-28 resigned 2014-11-03
- Bush, Clive Edward · Director appointed 2012-09-05 resigned 2014-05-14
- Davis, Andrew Simon · Director appointed 2012-09-05 resigned 2012-09-05
People with significant control (1)
-
Topland (Rch) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-12-16 Small-company accounts (paper) AA Accounts
- 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-02 Small-company accounts (paper) AA Accounts
- 2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-27 Small-company accounts (paper) AA Accounts
- 2023-11-24 Move registers to registered office company with new address AD04 Address
- 2023-11-22 Change sail address company with old address new address AD02 Address
- 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-12 Secretary details changed CH03 Officers
- 2023-09-12 Director details changed CH01 Officers
- 2023-09-12 Director details changed CH01 Officers
- 2023-09-12 Director details changed CH01 Officers
- 2023-09-12 Change to a person with significant control PSC05 PSC
- 2023-06-21 Change registered office address company with date old address new address AD01 Address
- 2022-12-15 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register