109/111 BATH ROAD LIMITED

Key Data

Status

Active

Company No.

13368151

Incorporation date

30/04/2021

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/04/2021)

20/10/2025

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

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

13/03/2025

Termination of appointment of Ash & Co Cs Llp as a secretary on 2024-12-16

View PDF (1 pages)

13/03/2025

Registered office address changed from 1-5 Kew Place Cheltenham GL53 7NQ England to Victoria House Churchill Road Leckhampton Cheltenham GL53 7EG on 2025-03-13

View PDF (1 pages)

31/01/2025

Registered office address changed from Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England to 1-5 Kew Place Cheltenham GL53 7NQ on 2025-01-31

View PDF (1 pages)

16/12/2024

Appointment of Ash & Co Cs Llp as a secretary on 2024-12-16

View PDF (2 pages)

16/12/2024

Secretary's details changed for Ash & Co Cs Llp on 2024-12-16

View PDF (1 pages)

14/11/2024

Registered office address changed from Victoria House Churchill Road Leckhampton Cheltenham GL53 7EG England to Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on 2024-11-14

View PDF (1 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

25/07/2023

Director's details changed for Mr Mark Anthony Holland on 2023-03-14

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

24/03/2023

Resolutions

View PDF (2 pages)

24/03/2023

Memorandum and Articles of Association

View PDF (10 pages)

23/03/2023

Change of name notice

View PDF (2 pages)

23/03/2023

Certificate of change of name

View PDF (3 pages)

23/03/2023

Registration of charge 133681510001, created on 2023-03-14

View PDF (24 pages)

20/03/2023

Appointment of Mr Mark Anthony Holland as a director on 2023-03-14

View PDF (2 pages)

20/03/2023

Termination of appointment of Clive Ensor Boultbee Brooks as a director on 2023-03-14

View PDF (1 pages)

20/03/2023

Termination of appointment of Lee Roberts as a director on 2023-03-14

View PDF (1 pages)

20/03/2023

Notification of Cape Homes Limited as a person with significant control on 2023-03-14

View PDF (2 pages)

20/03/2023

Cessation of Boultbee Developments Ltd as a person with significant control on 2023-03-14

View PDF (1 pages)

20/03/2023

Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Victoria House Churchill Road Leckhampton Cheltenham GL53 7EG on 2023-03-20

View PDF (1 pages)

07/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

06/07/2021

Resolutions

View PDF (3 pages)

30/04/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

30/04/2021

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-76.23 % *

* during past year

Cash in Bank

£1,690.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.64K
-
0.00
7.11K
-

2022
0
93.19K
-
0.00
1.69K
-

2022
0
93.19K
-
0.00
1.69K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

93.19K £237.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.69K £-76.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boultbee Brooks, Clive Ensor	Director	30/04/2021 - 14/03/2023	225
Roberts, Lee	Director	30/04/2021 - 14/03/2023	125
Holland, Mark Anthony	Director	14/03/2023 - Present	63
ASH & CO CS LLP	Corporate Secretary	16/12/2024 - 16/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 109/111 BATH ROAD LIMITED

109/111 BATH ROAD LIMITED is an(a) Active company incorporated on 30/04/2021 with the registered office located at Victoria House Churchill Road, Leckhampton, Cheltenham GL53 7EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 109/111 BATH ROAD LIMITED?

109/111 BATH ROAD LIMITED is currently Active. It was registered on 30/04/2021 .

Where is 109/111 BATH ROAD LIMITED located?

109/111 BATH ROAD LIMITED is registered at Victoria House Churchill Road, Leckhampton, Cheltenham GL53 7EG.

What does 109/111 BATH ROAD LIMITED do?

109/111 BATH ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 109/111 BATH ROAD LIMITED?

The latest filing was on 20/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.