BATH PLACE LIMITED

Key Data

Status

Active

Company No.

02661389

Incorporation date

08/11/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1991)

06/02/2026

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

05/02/2026

Termination of appointment of Anthony David Holt as a director on 2023-10-24

View PDF (1 pages)

05/02/2026

Termination of appointment of Philip Kenneth Law as a director on 2025-10-31

View PDF (1 pages)

05/02/2026

Termination of appointment of Tim Wixted as a director on 2025-10-31

View PDF (1 pages)

05/02/2026

Termination of appointment of Martin Hugh Stamp as a director on 2025-10-31

View PDF (1 pages)

05/02/2026

Termination of appointment of Michael Charlesworth as a director on 2025-10-31

View PDF (1 pages)

30/09/2025

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

View PDF (5 pages)

20/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (5 pages)

24/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (5 pages)

18/01/2023

Appointment of Mr Michael Charlesworth as a director on 2022-12-22

View PDF (2 pages)

15/01/2023

Termination of appointment of Clive Robert Nichol as a director on 2022-12-22

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (5 pages)

14/07/2022

Registered office address changed from C/O A.R.M. 19D the Hundred Romsey Hampshire SO51 8GD England to C/O Arm Systems Suite a, 132 Winchester Road Chandlers Ford Hampshires SO53 2DS on 2022-07-14

View PDF (1 pages)

07/04/2022

Director's details changed for Mr Anthony David Holt on 2018-01-01

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

02/12/2021

Notification of Tim Wixted as a person with significant control on 2020-11-17

View PDF (2 pages)

02/12/2021

Cessation of Brian Leslie Bluett as a person with significant control on 2020-06-01

View PDF (1 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (4 pages)

19/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

19/11/2020

Appointment of Mr Tim Wixted as a director on 2020-06-01

View PDF (2 pages)

19/11/2020

Termination of appointment of Brian Leslie Bluett as a director on 2020-06-01

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

07/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (4 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

12/11/2018

Notification of Martin Hugh Stamp as a person with significant control on 2018-10-29

View PDF (2 pages)

12/11/2018

Cessation of Timothy Justin Clarke as a person with significant control on 2018-09-28

View PDF (1 pages)

12/11/2018

Appointment of Mr Martin Hugh Stamp as a director on 2018-10-29

View PDF (2 pages)

12/11/2018

Termination of appointment of Timothy Justin Clarke as a director on 2018-09-28

View PDF (1 pages)

24/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (4 pages)

09/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

10/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

08/03/2017

Appointment of Mr Clive Robert Nichol as a director on 2017-02-17

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (9 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

11/08/2016

Appointment of Mr Anthony David Holt as a director on 2016-08-09

View PDF (2 pages)

11/08/2016

Termination of appointment of Ian David Hanham as a director on 2015-04-28

View PDF (1 pages)

10/06/2016

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O A.R.M. 19D the Hundred Romsey Hampshire SO51 8GD on 2016-06-10

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-11-08 no member list

View PDF (7 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/06/2015

Registered office address changed from 66 Chiltern Street London W1U 4JT to 6th Floor 25 Farringdon Street London EC4A 4AB on 2015-06-08

View PDF (1 pages)

06/02/2015

Annual return made up to 2014-11-08 no member list

View PDF (7 pages)

23/01/2015

Termination of appointment of Alan Victor Davey as a director on 2014-06-11

View PDF (1 pages)

23/01/2015

Termination of appointment of Peter Robert Christian Davis as a director on 2014-06-11

View PDF (1 pages)

14/07/2014

Appointment of Mr Philip Kenneth Law as a director on 2014-06-11

View PDF (2 pages)

14/07/2014

Appointment of Mr Darren Ross Muir as a director on 2014-06-11

View PDF (2 pages)

13/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-11-08 no member list

View PDF (7 pages)

19/04/2013

Appointment of Timothy Justin Clarke as a director

View PDF (2 pages)

19/04/2013

Termination of appointment of Vidar Tysvaer as a director

View PDF (1 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-11-08 no member list

View PDF (7 pages)

10/12/2012

Termination of appointment of Marjorie James as a director

View PDF (1 pages)

05/12/2012

Appointment of Mr Ian David Hanham as a director

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/02/2012

Annual return made up to 2011-11-08 no member list

View PDF (7 pages)

31/01/2012

Appointment of Brian Leslie Bluett as a director

View PDF (2 pages)

22/09/2011

Appointment of Vidar Tysvaer as a director

View PDF (2 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/11/2010

Annual return made up to 2010-11-08 no member list

View PDF (5 pages)

04/11/2010

Registered office address changed from 82 St John Street London EC1M 4JN on 2010-11-04

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/09/2010

Termination of appointment of Vantis Secretaries Limited as a secretary

View PDF (1 pages)

12/03/2010

Termination of appointment of Christopher Hunt as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-11-08 no member list

View PDF (5 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/02/2009

Annual return made up to 08/11/08

View PDF (3 pages)

13/02/2009

Director appointed marjorie ann james

View PDF (1 pages)

13/02/2009

Director appointed christopher john william hunt

View PDF (2 pages)

13/02/2009

Appointment terminated director joanne rule

View PDF (1 pages)

13/02/2009

Appointment terminated director janet mckeown

View PDF (1 pages)

12/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/03/2008

Secretary appointed vantis secretaries LIMITED

View PDF (1 pages)

17/03/2008

Appointment terminated secretary friars secretariat LIMITED

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Location of register of members

View PDF (1 pages)

22/01/2008

Registered office changed on 22/01/08 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

03/12/2007

Annual return made up to 08/11/07

View PDF (2 pages)

30/11/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

24/11/2006

Annual return made up to 08/11/06

View PDF (6 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

11/11/2005

Annual return made up to 08/11/05

View PDF (2 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/11/2004

Annual return made up to 08/11/04

View PDF (6 pages)

23/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

11/03/2004

New director appointed

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

03/12/2003

Annual return made up to 08/11/03

View PDF (7 pages)

13/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

08/01/2003

Annual return made up to 08/11/02

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

20/11/2001

Annual return made up to 08/11/01

View PDF (7 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

17/05/2001

New director appointed

View PDF (2 pages)

10/01/2001

Annual return made up to 08/11/00

View PDF (6 pages)

10/01/2001

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

14/12/1999

Annual return made up to 08/11/99

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Annual return made up to 08/11/98

View PDF (9 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/10/1998

New director appointed

View PDF (2 pages)

10/12/1997

Annual return made up to 08/11/97

View PDF (7 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

16/12/1996

Annual return made up to 08/11/96

View PDF (7 pages)

08/10/1996

Registered office changed on 08/10/96 from: 77 grosvenor street london W1A 2BT

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/12/1995

Annual return made up to 08/11/95

View PDF (8 pages)

16/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

06/09/1995

New director appointed

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

27/02/1995

Director resigned;new director appointed

View PDF (0 pages)

27/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/12/1994

Annual return made up to 08/11/94

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25/10/1994

Full accounts made up to 1993-12-31

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08/02/1994

Annual return made up to 08/11/93

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16/09/1993

Full accounts made up to 1992-12-31

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06/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/11/1992

Annual return made up to 08/11/92

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30/10/1992

Location of register of members

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

31/03/1992

Secretary resigned

View PDF (0 pages)

19/03/1992

Location of register of members

View PDF (0 pages)

19/03/1992

New director appointed

View PDF (0 pages)

12/02/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

15/11/1991

Secretary resigned

View PDF (0 pages)

08/11/1991

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

08/11/2026

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
7
37.72K
-
0.00
27.44K
-

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
Mr Michael Charlesworth	Director	22/12/2022 - 31/10/2025	4
Wixted, Tim	Director	01/06/2020 - 31/10/2025	-
VANTIS SECRETARIES LIMITED	Corporate Secretary	22/02/2008 - 13/09/2010	446
FRIARS SECRETARIAT LIMITED	Corporate Secretary	24/03/1993 - 22/02/2008	34
Silverman, Jonathan Trevor Rufus	Director	11/11/1999 - Present	26

Persons with Significant Control

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

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Description

About BATH PLACE LIMITED

BATH PLACE LIMITED is an(a) Active company incorporated on 08/11/1991 with the registered office located at C/O Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires SO53 2DS. 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 PLACE LIMITED?

BATH PLACE LIMITED is currently Active. It was registered on 08/11/1991 .

Where is BATH PLACE LIMITED located?

BATH PLACE LIMITED is registered at C/O Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires SO53 2DS.

What does BATH PLACE LIMITED do?

BATH PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BATH PLACE LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2025-11-08 with no updates.