BATH HOTEL AND SPA LIMITED

Q: What is the latest filing for BATH HOTEL AND SPA LIMITED?

The latest filing was on 27/04/2026: **Accounts for a small company** made up to 2025-06-30.

Key Data

Status

Active

Company No.

05096794

Incorporation date

06/04/2004

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2004)

27/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (14 pages)

09/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (18 pages)

17/10/2024

Termination of appointment of Ruth Esme Jefferson as a secretary on 2024-09-30

View PDF (1 pages)

17/10/2024

Appointment of Stephen Lavington as a secretary on 2024-09-30

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

22/02/2024

Director's details changed for Mr Andrew Jordan on 2024-02-21

View PDF (2 pages)

03/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

14/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (19 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

09/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (18 pages)

01/06/2021

Director's details changed for Ms Pearly Poussier on 2017-07-02

View PDF (2 pages)

11/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (17 pages)

16/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

02/12/2019

Director's details changed for Mr Andrew Jordan on 2017-08-01

View PDF (2 pages)

15/10/2019

Accounts for a small company made up to 2019-06-30

View PDF (21 pages)

24/06/2019

Director's details changed for Mr Andrew Jordan on 2019-06-24

View PDF (2 pages)

24/06/2019

Director's details changed for Ms Pearly Poussier on 2019-06-24

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

06/12/2018

Termination of appointment of Leigh Fisher-Hoyle as a secretary on 2018-11-30

View PDF (1 pages)

06/12/2018

Appointment of Ruth Esme Jefferson as a secretary on 2018-12-03

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

10/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

24/01/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

29/12/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

28/07/2016

Auditor's resignation

View PDF (2 pages)

01/07/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

25/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

25/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

25/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

25/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

25/05/2016

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

23/05/2016

Appointment of Quayseco Limited as a secretary on 2016-05-16

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

24/03/2016

Appointment of Mr Andrew Jordan as a director on 2016-03-21

View PDF (2 pages)

24/03/2016

Appointment of Ms Pearly Poussier as a director on 2016-03-21

View PDF (2 pages)

01/03/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

08/12/2015

Termination of appointment of Andrew Jeremy Phillips as a secretary on 2015-11-30

View PDF (1 pages)

08/12/2015

Appointment of Leigh Fisher-Hoyle as a secretary on 2015-11-29

View PDF (2 pages)

14/05/2015

Director's details changed for Mr Colin Frank Skellett on 2015-05-14

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (3 pages)

24/10/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

14/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

05/02/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

10/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

14/01/2013

Secretary's details changed for Andrew Jeremy Phillips on 2012-11-30

View PDF (3 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

25/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (14 pages)

02/12/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

08/11/2011

Appointment of Andrew Jeremy Phillips as a secretary

View PDF (3 pages)

01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/10/2011

Appointment of Mr Colin Frank Skellett as a director

View PDF (3 pages)

31/10/2011

Termination of appointment of Eric Lewis as a secretary

View PDF (2 pages)

31/10/2011

Termination of appointment of Trevor Osborne as a director

View PDF (2 pages)

31/10/2011

Miscellaneous

View PDF (1 pages)

31/10/2011

Termination of appointment of John Smith as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Andrew Ryan as a director

View PDF (2 pages)

31/10/2011

Registered office address changed from C P House, Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ on 2011-10-31

View PDF (2 pages)

31/10/2011

Termination of appointment of Paul Filer as a director

View PDF (2 pages)

31/10/2011

Statement of capital following an allotment of shares on 2011-10-25

View PDF (4 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/04/2010

Secretary's details changed for Mr Eric Lewis on 2010-04-06

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

09/04/2010

Director's details changed for Mr Paul Andrew Filer on 2010-04-06

View PDF (2 pages)

09/04/2010

Director's details changed for Mr John Ernest Smith on 2010-04-06

View PDF (2 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

17/04/2009

Director's change of particulars / trevor osborne / 20/01/2009

View PDF (1 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

01/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

23/04/2007

Location of debenture register

View PDF (1 pages)

23/04/2007

Registered office changed on 23/04/07 from: c p house, otterspool way watford by pass, watford, hertfordshire WD25 8JP

View PDF (1 pages)

23/04/2007

Location of register of members

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/09/2006

Resolutions

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (1 pages)

10/04/2006

Secretary's particulars changed

View PDF (1 pages)

10/04/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/04/2005

Return made up to 06/04/05; full list of members

View PDF (8 pages)

22/02/2005

Ad 03/09/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/01/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

08/12/2004

Registered office changed on 08/12/04 from: 70 conduit street, london, W1S 2GF

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (4 pages)

27/09/2004

New director appointed

View PDF (3 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/06/2004

Registered office changed on 17/06/04 from: 8-10 new fetter lane, london, EC4A 1RS

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

Certificate of change of name

View PDF (2 pages)

06/04/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

06/04/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

BATH HOTEL AND SPA LIMITED has not submitted financial statements

BATH HOTEL AND SPA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BATH HOTEL AND SPA LIMITED

BATH HOTEL AND SPA LIMITED is an(a) Active company incorporated on 06/04/2004 with the registered office located at Wessex Water Claverton Down Road, Claverton Down, Bath BA2 7WW. There are currently 5 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 BATH HOTEL AND SPA LIMITED?

BATH HOTEL AND SPA LIMITED is currently Active. It was registered on 06/04/2004 .

Where is BATH HOTEL AND SPA LIMITED located?

BATH HOTEL AND SPA LIMITED is registered at Wessex Water Claverton Down Road, Claverton Down, Bath BA2 7WW.

What does BATH HOTEL AND SPA LIMITED do?

BATH HOTEL AND SPA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BATH HOTEL AND SPA LIMITED?

The latest filing was on 27/04/2026: Accounts for a small company made up to 2025-06-30.