BATH HOUSE LOFTS LIMITED

Key Data

Status

Active

Company No.

08198876

Incorporation date

03/09/2012

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2012)

17/04/2026

Termination of appointment of David Matthew Cox as a director on 2026-04-13

View PDF (1 pages)

17/04/2026

Termination of appointment of Valerie Anne Cox as a director on 2026-04-13

View PDF (1 pages)

24/03/2026

Appointment of Mr Mark Russell Colgan as a director on 2026-02-06

View PDF (2 pages)

24/03/2026

Appointment of Mr Desmond Martin Ryan as a director on 2026-02-06

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

19/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

13/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

26/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

26/03/2024

Secretary's details changed for Miss Valerie Ann Cox on 2024-03-26

View PDF (1 pages)

26/03/2024

Director's details changed for Mr David Matthew Cox on 2024-03-26

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Michael James Cox on 2024-03-26

View PDF (2 pages)

26/03/2024

Director's details changed for Miss Valerie Anne Cox on 2024-03-26

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

05/08/2022

Change of details for Mr Desmond Ryan as a person with significant control on 2021-09-03

View PDF (2 pages)

05/08/2022

Change of details for Mr Mark Colgan as a person with significant control on 2021-09-03

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

21/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2018

Satisfaction of charge 081988760003 in full

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

22/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

14/09/2017

Change of details for Hollybrook (Uk) Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (8 pages)

05/05/2016

Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 2016-05-05

View PDF (2 pages)

07/12/2015

Registration of charge 081988760003, created on 2015-11-24

View PDF (40 pages)

15/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

22/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (6 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (6 pages)

24/06/2014

Satisfaction of charge 081988760002 in full

View PDF (4 pages)

19/05/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

17/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

21/06/2013

Appointment of Mr Michael James Cox as a director

View PDF (3 pages)

31/05/2013

Registration of charge 081988760002

View PDF (47 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/09/2012

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

03/09/2012

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-17.35 % *

* during past year

Cash in Bank

£9,210,474.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/08/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
11.16M
-
0.00
11.14M
-

2022
0
11.27M
-
0.00
9.21M
-

2022
0
11.27M
-
0.00
9.21M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.27M £1.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.21M £-17.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, David Matthew	Director	03/09/2012 - 13/04/2026	13
Cox, Michael James	Director	24/05/2013 - Present	90
Cox, Valerie Anne	Director	03/09/2012 - 13/04/2026	86
Ryan, Desmond Martin	Director	06/02/2026 - Present	2
Cox, Valerie Ann	Secretary	03/09/2012 - Present	-

Persons with Significant Control

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

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Description

About BATH HOUSE LOFTS LIMITED

BATH HOUSE LOFTS LIMITED is an(a) Active company incorporated on 03/09/2012 with the registered office located at 19 Queen Elizabeth Street, London SE1 2LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BATH HOUSE LOFTS LIMITED?

BATH HOUSE LOFTS LIMITED is currently Active. It was registered on 03/09/2012 .

Where is BATH HOUSE LOFTS LIMITED located?

BATH HOUSE LOFTS LIMITED is registered at 19 Queen Elizabeth Street, London SE1 2LP.

What does BATH HOUSE LOFTS LIMITED do?

BATH HOUSE LOFTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BATH HOUSE LOFTS LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of David Matthew Cox as a director on 2026-04-13.