BATH ROAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05028827

Incorporation date

28/01/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2004)

29/01/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

28/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

07/07/2025

Withdrawal of a person with significant control statement on 2025-07-07

View PDF (2 pages)

07/07/2025

Notification of Arora Heathrow Limited as a person with significant control on 2025-05-21

View PDF (2 pages)

07/02/2025

Second filing of Confirmation Statement dated 2025-01-28

View PDF (6 pages)

03/02/2025

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

03/02/2025

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

31/01/2025

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (4 pages)

28/01/2025

Second filing of Confirmation Statement dated 2021-01-28

View PDF (3 pages)

28/01/2025

Cessation of Surinder Arora as a person with significant control on 2020-09-17

View PDF (1 pages)

28/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

06/12/2024

Change of details for Mr Surinder Arora as a person with significant control on 2024-12-04

View PDF (2 pages)

05/12/2024

Change of details for Mr Surinder Arora as a person with significant control on 2024-12-04

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

12/01/2024

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

View PDF (13 pages)

05/06/2023

Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

17/03/2021

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

View PDF (13 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (4 pages)

09/09/2020

Notification of Surinder Arora as a person with significant control on 2016-04-06

View PDF (2 pages)

08/09/2020

Withdrawal of a person with significant control statement on 2020-09-08

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

03/01/2020

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

View PDF (13 pages)

06/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

06/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/10/2018

Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2018-10-02

View PDF (1 pages)

17/04/2018

Previous accounting period extended from 2018-03-30 to 2018-03-31

View PDF (1 pages)

19/02/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

06/02/2018

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

View PDF (12 pages)

31/01/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

19/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/01/2018

Cessation of Capita Trustee Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2017

Director's details changed for Mrs Sunita Arora on 2017-12-18

View PDF (2 pages)

24/08/2017

Director's details changed for Mr Surinder Arora on 2017-08-22

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

08/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

18/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

30/11/2015

Appointment of Mr Surinder Arora as a secretary

View PDF (2 pages)

30/11/2015

Appointment of Mr Surinder Arora as a secretary on 2015-03-26

View PDF (2 pages)

03/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

02/06/2015

Termination of appointment of Subash Chander Arora as a director on 2015-03-26

View PDF (1 pages)

02/06/2015

Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-06-02

View PDF (1 pages)

02/06/2015

Termination of appointment of Subash Chander Arora as a secretary on 2015-03-26

View PDF (1 pages)

02/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

06/05/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

06/05/2014

Director's details changed for Mrs Sunita Arora on 2014-02-24

View PDF (2 pages)

06/05/2014

Director's details changed for Mr Surinder Arora on 2014-02-24

View PDF (2 pages)

06/05/2014

Secretary's details changed for Mr Subash Chander Arora on 2014-02-24

View PDF (1 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

21/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

28/06/2012

Termination of appointment of Guy Morris as a director

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

08/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

16/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

17/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

26/10/2010

Appointment of Mr Subash Chander Arora as a director

View PDF (2 pages)

31/08/2010

Appointment of Guy Christopher Ronald Morris as a director

View PDF (3 pages)

23/08/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

29/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Sunita Arora on 2010-01-29

View PDF (2 pages)

08/01/2010

Previous accounting period shortened from 2009-03-31 to 2009-03-30

View PDF (1 pages)

10/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

11/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

19/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

09/11/2007

Secretary's particulars changed

View PDF (1 pages)

14/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

24/05/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

31/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

29/03/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

14/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

23/11/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Secretary's particulars changed

View PDF (1 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BATH ROAD HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arora, Surinder	Director	28/01/2004 - Present	102
Arora, Sunita	Director	28/01/2004 - Present	18
Arora, Subash Chander	Director	18/10/2010 - 26/03/2015	23
Morris, Guy Christopher Ronald	Director	13/08/2010 - 28/06/2012	32
Arora, Subash Chander	Secretary	24/06/2004 - 26/03/2015	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BATH ROAD HOLDINGS LIMITED

BATH ROAD HOLDINGS LIMITED is an(a) Active company incorporated on 28/01/2004 with the registered office located at World Business Centre 2, Newall Road, Hounslow TW6 2SF. There are currently 3 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 ROAD HOLDINGS LIMITED?

BATH ROAD HOLDINGS LIMITED is currently Active. It was registered on 28/01/2004 .

Where is BATH ROAD HOLDINGS LIMITED located?

BATH ROAD HOLDINGS LIMITED is registered at World Business Centre 2, Newall Road, Hounslow TW6 2SF.

What does BATH ROAD HOLDINGS LIMITED do?

BATH ROAD HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BATH ROAD HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-28 with updates.