Bath Street Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1995-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-08-05 · next due 2026-08-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Holmes, Stephen James · Director appointed 2023-01-01
• Mcgarry, Neil · Director appointed 2023-01-01
• Scott, Alistair Grant · Secretary appointed 2016-03-31
• Mckay, William Ian · Director appointed 2017-07-01 resigned 2022-12-31
• Bryson, Ronald · Director appointed 2012-07-01 resigned 2022-12-31
• Connell, Alan John · Director appointed 2009-07-01 resigned 2017-06-30
• Cullen, Martin Joseph · Secretary appointed 1995-09-29 resigned 2016-03-31
• Mccracken, Robert Black · Director appointed 1999-04-07 resigned 2012-06-30
• Simpson, Alan Gordon · Director appointed 2000-12-31 resigned 2009-06-30
• Blyth, Robert Smith · Director appointed 1995-09-29 resigned 2000-12-31
• Smith, Kenneth · Director appointed 1995-09-29 resigned 1999-04-07
• Md Secretaries (Edinburgh) Limited · Corporate Director appointed 1995-08-17 resigned 1995-09-29

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-05

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC1598390001
  Held by Alison Jayne France
  Created 2016-07-18 · satisfied 2019-06-15

Recent filings (15)

• 2026-03-03 Change registered office address company with date old address new address AD01 Address
• 2026-01-07 Dormant accounts (paper) AA Accounts
• 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-11 Small-company accounts (paper) AA Accounts
• 2024-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-03 Small-company accounts (paper) AA Accounts
• 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-16 Termination director company with name termination date TM01 Officers
• 2023-01-16 Termination director company with name termination date TM01 Officers
• 2023-01-13 Appointment of director AP01 Officers
• 2023-01-13 Appointment of director AP01 Officers
• 2023-01-12 Dormant accounts (paper) AA Accounts
• 2022-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-06 Change registered office address company with date old address new address AD01 Address
• 2021-12-08 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.