BATH HOLIDAY RENTALS LIMITED

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BATH HOLIDAY RENTALS LIMITED

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Key Data

Status

Active

Company No.

07100577

Incorporation date

10/12/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Travel Chapter House, Gammaton Road, Bideford EX39 4DFCopy
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Latest events (Record since 10/12/2009)
dot icon11/01/2026
Appointment of Mr Mark Simon Roome as a director on 2026-01-09
dot icon09/01/2026
Termination of appointment of Timothy John Andrew Buss as a director on 2026-01-09
dot icon17/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon30/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
dot icon30/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
dot icon30/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
dot icon30/07/2025
Audit exemption subsidiary accounts made up to 2024-10-31
dot icon20/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon28/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
dot icon28/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
dot icon28/07/2024
Audit exemption subsidiary accounts made up to 2023-10-31
dot icon14/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
dot icon14/12/2023
Confirmation statement made on 2023-12-08 with updates
dot icon05/09/2023
Audit exemption subsidiary accounts made up to 2022-10-31
dot icon02/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/10/22
dot icon02/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
dot icon02/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
dot icon28/05/2023
Previous accounting period shortened from 2023-03-31 to 2022-10-31
dot icon22/12/2022
Confirmation statement made on 2022-12-08 with updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/05/2022
Director's details changed for Mrs Jayne Claire Mcclure on 2022-05-05
dot icon27/04/2022
Appointment of Mr Timothy John Andrew Buss as a director on 2022-04-27
dot icon27/04/2022
Appointment of Mrs Jayne Claire Mcclure as a director on 2022-04-27
dot icon27/04/2022
Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 2022-04-27
dot icon27/04/2022
Termination of appointment of Alexa Jane Voisey as a director on 2022-04-27
dot icon27/04/2022
Notification of The Travel Chapter Limited as a person with significant control on 2022-04-27
dot icon27/04/2022
Cessation of Alexa Jane Voisey as a person with significant control on 2022-04-27
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon03/11/2021
Registered office address changed from Regency House 3 Princes Street Bath BA1 1HL England to 37 Great Pulteney Street Bath BA2 4DA on 2021-11-03
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon07/01/2021
Confirmation statement made on 2020-12-08 with no updates
dot icon07/01/2021
Change of details for Ms Alexa Jane Voisey as a person with significant control on 2020-12-23
dot icon07/01/2021
Director's details changed for Ms Alexa Jane Voisey on 2020-12-23
dot icon02/04/2020
Change of details for Mrs Alexa Voisey as a person with significant control on 2020-04-02
dot icon27/12/2019
Micro company accounts made up to 2019-03-31
dot icon16/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon17/01/2019
Confirmation statement made on 2018-12-08 with no updates
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
dot icon08/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon08/12/2017
Micro company accounts made up to 2017-03-31
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon11/11/2016
Registered office address changed from Regency House, 2 Wood Street Bath BA1 2JQ to Regency House 3 Princes Street Bath BA1 1HL on 2016-11-11
dot icon10/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon13/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon13/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon08/12/2013
Director's details changed for Alexa Jane Simms on 2013-01-01
dot icon26/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/02/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon27/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon15/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon09/03/2010
Current accounting period shortened from 2010-12-31 to 2010-03-31
dot icon10/12/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon+42.91 % *

* during past year

Cash in Bank

£1,706,871.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
895.63K
-
0.00
1.19M
-
2022
8
1.12M
-
0.00
1.71M
-
2022
8
1.12M
-
0.00
1.71M
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

1.12M £Ascended25.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.71M £Ascended42.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Voisey, Alexa Jane
Director
10/12/2009 - 27/04/2022
2
Roome, Mark Simon
Director
09/01/2026 - Present
37
Buss, Timothy John Andrew
Director
27/04/2022 - 09/01/2026
59
Mcclure, Jayne Claire
Director
27/04/2022 - Present
97

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BATH HOLIDAY RENTALS LIMITED

BATH HOLIDAY RENTALS LIMITED is an(a) Active company incorporated on 10/12/2009 with the registered office located at Travel Chapter House, Gammaton Road, Bideford EX39 4DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BATH HOLIDAY RENTALS LIMITED?

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BATH HOLIDAY RENTALS LIMITED is currently Active. It was registered on 10/12/2009 .

Where is BATH HOLIDAY RENTALS LIMITED located?

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BATH HOLIDAY RENTALS LIMITED is registered at Travel Chapter House, Gammaton Road, Bideford EX39 4DF.

What does BATH HOLIDAY RENTALS LIMITED do?

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BATH HOLIDAY RENTALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BATH HOLIDAY RENTALS LIMITED have?

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BATH HOLIDAY RENTALS LIMITED had 8 employees in 2022.

What is the latest filing for BATH HOLIDAY RENTALS LIMITED?

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The latest filing was on 11/01/2026: Appointment of Mr Mark Simon Roome as a director on 2026-01-09.