103-105 BATH ROAD LIMITED

Key Data

Status

Active

Company No.

07415344

Incorporation date

21/10/2010

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2010)

13/03/2026

Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05

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13/03/2026

Termination of appointment of Sally Kenward as a secretary on 2026-03-05

View PDF (1 pages)

10/10/2025

Appointment of Mr James Douglas Colin Mansell as a director on 2025-10-08

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10/10/2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-10-08

View PDF (1 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (236 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

15/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

25/07/2025

Appointment of Gareth Robert Williams as a director on 2025-07-21

View PDF (2 pages)

25/07/2025

Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21

View PDF (1 pages)

19/03/2025

Termination of appointment of James Edward Hodges as a secretary on 2025-02-08

View PDF (1 pages)

09/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

09/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

28/02/2024

Termination of appointment of Timothy John Martel as a director on 2024-02-14

View PDF (1 pages)

28/02/2024

Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

07/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

17/05/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

07/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

23/12/2020

Appointment of James Edward Hodges as a director on 2020-12-16

View PDF (2 pages)

17/12/2020

Termination of appointment of Alasdair James Peach as a director on 2020-12-16

View PDF (1 pages)

16/12/2020

Change of details for Reckitt Benckiser Plc as a person with significant control on 2020-08-14

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

16/06/2020

Appointment of James Edward Hodges as a secretary on 2020-06-08

View PDF (2 pages)

11/06/2020

Termination of appointment of Christine Anne-Marie Logan as a secretary on 2020-06-08

View PDF (1 pages)

11/06/2020

Appointment of Timothy John Martel as a director on 2020-06-08

View PDF (2 pages)

09/06/2020

Termination of appointment of Jonathan Timmis as a director on 2020-06-08

View PDF (1 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

06/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

30/08/2019

Director's details changed for Mr Alasdair James Peach on 2019-08-20

View PDF (2 pages)

20/08/2019

Appointment of Mr Alasdair James Peach as a director on 2019-08-20

View PDF (2 pages)

17/01/2019

Director's details changed for Mr Jonathan Timmis on 2019-01-17

View PDF (2 pages)

08/10/2018

Director's details changed for Jonathan Timmis on 2018-06-30

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

20/12/2017

Appointment of Jonathan Timmis as a director on 2017-12-13

View PDF (2 pages)

20/12/2017

Termination of appointment of Candida Jane Davies as a director on 2017-12-13

View PDF (1 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

15/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

10/05/2016

Termination of appointment of Patrick Norris Clements as a director on 2016-04-30

View PDF (1 pages)

09/05/2016

Appointment of Richard Mark Greensmith as a director on 2016-04-21

View PDF (2 pages)

09/10/2015

Termination of appointment of William Richard Mordan as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

18/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

16/12/2014

Appointment of Mrs Christine Anne-Marie Logan as a secretary on 2014-12-16

View PDF (2 pages)

16/12/2014

Termination of appointment of Elizabeth Anne Richardson as a secretary on 2014-12-16

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/12/2013

Termination of appointment of Simon Edwards as a director

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

06/06/2013

Appointment of Patrick Norris Clements as a director

View PDF (2 pages)

24/05/2013

Termination of appointment of Henning Andersen as a director

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

31/07/2012

Appointment of Mr William Richard Mordan as a director

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31/07/2012

Appointment of Henning Lang Andersen as a director

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31/07/2012

Appointment of Candida Jane Davies as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Manish Dawar as a director

View PDF (1 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/05/2012

Termination of appointment of Martin Keeley as a director

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

12/10/2011

Resolutions

View PDF (19 pages)

08/02/2011

Termination of appointment of Colin Day as a director

View PDF (1 pages)

29/10/2010

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

21/10/2010

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 103-105 BATH ROAD LIMITED

103-105 BATH ROAD LIMITED is an(a) Active company incorporated on 21/10/2010 with the registered office located at 103-105 Bath Road, Slough, Berkshire SL1 3UH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103-105 BATH ROAD LIMITED?

103-105 BATH ROAD LIMITED is currently Active. It was registered on 21/10/2010 .

Where is 103-105 BATH ROAD LIMITED located?

103-105 BATH ROAD LIMITED is registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH.

What does 103-105 BATH ROAD LIMITED do?

103-105 BATH ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 103-105 BATH ROAD LIMITED?

The latest filing was on 13/03/2026: Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05.