BATH PIZZA LIMITED

Key Data

Status

Active

Company No.

05129511

Incorporation date

17/05/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2004)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

28/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

02/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (19 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

24/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

18/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

07/06/2021

Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2021-06-03

View PDF (1 pages)

05/06/2021

Termination of appointment of a secretary

View PDF (1 pages)

03/06/2021

Appointment of Mr James Richard Swift as a secretary on 2021-06-03

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

26/11/2020

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

View PDF (13 pages)

22/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (5 pages)

12/12/2019

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

View PDF (12 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (5 pages)

20/12/2018

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

View PDF (12 pages)

24/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (5 pages)

21/12/2017

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

View PDF (12 pages)

24/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

31/01/2017

Director's details changed for Mr James Richard Swift on 2017-01-31

View PDF (2 pages)

23/11/2016

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

View PDF (4 pages)

22/08/2016

Registration of charge 051295110005, created on 2016-08-18

View PDF (27 pages)

07/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

06/06/2016

Termination of appointment of Nicholas Onslow as a director on 2015-12-31

View PDF (1 pages)

18/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

10/12/2014

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

View PDF (4 pages)

19/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

13/05/2014

Director's details changed for Mr James Richard Swift on 2014-05-13

View PDF (2 pages)

16/01/2014

Registration of charge 051295110004

View PDF (11 pages)

01/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

22/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/10/2011

Termination of appointment of James Swift as a secretary

View PDF (1 pages)

14/10/2011

Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary

View PDF (2 pages)

09/06/2011

Director's details changed for Mr Knut Sigurd Wilberg on 2011-06-09

View PDF (2 pages)

09/06/2011

Director's details changed for Mr James Richard Swift on 2011-06-09

View PDF (2 pages)

09/06/2011

Director's details changed for Nicholas Onslow on 2011-06-09

View PDF (2 pages)

09/06/2011

Secretary's details changed for Mr James Richard Swift on 2011-06-09

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

13/01/2011

Termination of appointment of Clifford Fry and Co Company Secretarial Limited as a secretary

View PDF (1 pages)

13/01/2011

Appointment of Mr James Richard Swift as a secretary

View PDF (2 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

18/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Mr Knut Sigurd Wilberg on 2009-10-01

View PDF (2 pages)

17/05/2010

Director's details changed for Mr James Richard Swift on 2009-10-01

View PDF (2 pages)

17/05/2010

Director's details changed for Nicholas Onslow on 2009-10-01

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/08/2009

Director's change of particulars / nicholas onslow / 05/08/2009

View PDF (1 pages)

19/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/07/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

03/07/2008

Registered office changed on 03/07/2008 from 38 ferndale road swindon wiltshire SN2 1EX

View PDF (1 pages)

03/07/2008

Secretary appointed clifford fry and co company secretarial LIMITED

View PDF (1 pages)

11/04/2008

Appointment terminated secretary kenneth mitchell

View PDF (2 pages)

11/04/2008

Registered office changed on 11/04/2008 from 10 ducks meadow marlborough wiltshire SN8 4DE

View PDF (2 pages)

08/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/10/2007

Memorandum and Articles of Association

View PDF (9 pages)

05/10/2007

Certificate of change of name

View PDF (2 pages)

17/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/06/2007

Return made up to 17/05/07; no change of members

View PDF (7 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

03/08/2005

New director appointed

View PDF (2 pages)

21/06/2005

Ad 17/05/04--------- £ si 998@1

View PDF (2 pages)

21/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

08/06/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

Registered office changed on 22/12/04 from: 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

21/05/2004

Secretary resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
30
63.05K
-
0.00
56.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilberg, Knut Sigurd	Director	16/12/2004 - Present	13
Swift, James Richard	Director	11/02/2005 - Present	48

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BATH PIZZA LIMITED

BATH PIZZA LIMITED is an(a) Active company incorporated on 17/05/2004 with the registered office located at St Marys House, Netherhampton, Salisbury, Wiltshire SP2 8PU. There are currently 2 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 PIZZA LIMITED?

BATH PIZZA LIMITED is currently Active. It was registered on 17/05/2004 .

Where is BATH PIZZA LIMITED located?

BATH PIZZA LIMITED is registered at St Marys House, Netherhampton, Salisbury, Wiltshire SP2 8PU.

What does BATH PIZZA LIMITED do?

BATH PIZZA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BATH PIZZA LIMITED?

The latest filing was on 24/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.