New Bath Court Limited
09810393 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-10-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-09-29 · next due 2026-10-13
Registered office
C/o Ogier Global (Uk) Limited4th Floor, 3 St Helen's Place
London
Ec3a 6ab
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 4,487 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2017. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2017 | Mar 2017 |
|---|---|---|
| Balance sheet | ||
| Net assets |
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (18)
- Ogier Global (Uk) Limited · Corporate Secretary appointed 2024-08-01
- Watson, Stuart · Director appointed 2023-11-23
- Kwek, Eik Sheng · Director appointed 2022-12-14
- Mcginty, Neil Andrew · Director appointed 2022-12-14
- Ridgwell, David Benjamin · Director appointed 2022-12-14
- Yong, Guo Yeou · Director appointed 2022-12-14
- Ogier Global Company Secretary (Jersey) Limited · Corporate Secretary appointed 2022-12-14 resigned 2024-08-01
- Day, Christopher Stuart · Director appointed 2022-12-14 resigned 2023-11-23
- Boutrolle, Axel Francois Cornelis · Director appointed 2022-03-31 resigned 2022-12-14
- Campbell, Oliver David Andres · Director appointed 2020-07-22 resigned 2022-12-14
- Smith, Martin John · Director appointed 2018-04-13 resigned 2022-03-31
- Ordines, Elodie Nadine, Olivia · Director appointed 2018-11-21 resigned 2020-10-01
- Guérin, Nicolas Alexandre, Pierre · Director appointed 2018-01-10 resigned 2020-08-28
- Lambert, Graham · Director appointed 2017-07-19 resigned 2018-04-13
- Mccormack, Peter Marlon · Director appointed 2016-12-15 resigned 2018-01-10
- Swiderski, Nicolas Vincent Christian · Director appointed 2015-10-05 resigned 2017-07-19
- Smith, Ian Hilary · Director appointed 2015-11-03 resigned 2016-12-15
- Guerin, Nicolas Alexandre Pierre · Director appointed 2015-10-05 resigned 2015-11-03
People with significant control (4)
-
Hsu Jv Llp Ceased 2022-12-14Corporate Entity Psc · notified 2018-01-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Christopher Nelson Merrill Ceased 2022-12-14Individual Psc · American · resident in United States · born 5/1971 · notified 2017-10-06Significant influence or control
-
Centro Place Investments Ltd Ceased 2018-01-10Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2022-12-14
Mortgages & charges (2)
All charges satisfied.
-
Held by Premf Debt Management S.À R.L.Created 2022-11-28 · satisfied 2022-12-15The freehold property known as bath court, bath row, birmingham, B15 1NE registered at the land registry with title number WM299037.
-
Held by Premf Debt Management S.À R.L as Security AgentCreated 2018-01-10 · satisfied 2022-12-15The freehold property known as bath court, bath row, birmingham, B15 1NE with registered title number WM299037.
Recent filings (15)
- 2025-12-02 Director details changed (paper) CH01 Officers
- 2025-12-01 Change corporate secretary company with change date (paper) CH04 Officers
- 2025-12-01 Director details changed (paper) CH01 Officers
- 2025-12-01 Director details changed (paper) CH01 Officers
- 2025-12-01 Director details changed (paper) CH01 Officers
- 2025-12-01 Director details changed (paper) CH01 Officers
- 2025-12-01 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-11-13 Default companies house registered office address applied (paper) RP05 Address
- 2025-11-13 Default companies house service address applied officer RP09 Address
- 2025-11-13 Default companies house service address applied officer RP09 Address
- 2025-11-13 Default companies house service address applied officer RP09 Address
- 2025-11-13 Default companies house service address applied officer RP09 Address
- 2025-11-13 Default companies house service address applied officer RP09 Address
- 2025-11-13 Default companies house service address applied officer RP09 Address
- 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register