BATH ST HOTEL LIMITED

Key Data

Status

Active

Company No.

02583856

Incorporation date

20/02/1991

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/02/1991)

31/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

30/01/2026

Termination of appointment of Michael O'sullivan as a director on 2025-01-31

View PDF (1 pages)

27/01/2026

Termination of appointment of Maurice Lancelot Allen as a director on 2025-01-31

View PDF (1 pages)

24/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

06/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (5 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

12/10/2023

Audited abridged accounts made up to 2022-12-31

View PDF (5 pages)

21/02/2023

Audited abridged accounts made up to 2021-12-30

View PDF (6 pages)

30/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

24/12/2021

Audited abridged accounts made up to 2020-12-31

View PDF (6 pages)

26/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

22/12/2020

Audited abridged accounts made up to 2019-12-31

View PDF (6 pages)

20/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

18/10/2019

Audited abridged accounts made up to 2018-12-31

View PDF (6 pages)

28/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

02/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (5 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

23/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

14/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

11/05/2016

Appointment of Mr Michael O'sullivan as a director on 2016-05-01

View PDF (2 pages)

11/05/2016

Termination of appointment of Andrew Langwallner as a director on 2016-05-01

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (9 pages)

16/10/2015

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

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (9 pages)

05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

21/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (9 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

04/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (9 pages)

01/10/2012

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

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (9 pages)

09/11/2011

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

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (9 pages)

14/03/2011

Registered office address changed from 5a Wolseley Road Harrow Middlesex HA3 5RZ on 2011-03-14

View PDF (1 pages)

06/10/2010

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

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (7 pages)

25/02/2010

Director's details changed for Mr Samuel Bertram Allen on 2009-10-02

View PDF (2 pages)

25/02/2010

Director's details changed for Patrick Joseph Asple on 2009-10-02

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Andrew Langwallner on 2009-10-02

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Maurice Lancelot Allen on 2009-10-02

View PDF (2 pages)

12/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/03/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

23/10/2008

Registered office changed on 23/10/2008 from 5A wolsley road harrow middlesex HA2 5RZ

View PDF (1 pages)

16/09/2008

Registered office changed on 16/09/2008 from tudor house light alders lane disley cheshire SK12 2LW

View PDF (1 pages)

16/09/2008

Director appointed patrick o'sullivan

View PDF (1 pages)

16/09/2008

Director appointed james o'sullivan

View PDF (1 pages)

11/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/04/2008

Return made up to 20/02/08; no change of members

View PDF (8 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/03/2007

Return made up to 20/02/07; full list of members

View PDF (8 pages)

27/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/03/2006

Return made up to 20/02/06; full list of members

View PDF (8 pages)

21/10/2005

Registered office changed on 21/10/05 from: tudor house light alders lane disley cheshire SK12 2LW

View PDF (1 pages)

12/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

01/03/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

28/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

10/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

05/03/2003

Return made up to 20/02/03; full list of members

View PDF (9 pages)

08/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/03/2002

Return made up to 20/02/02; full list of members

View PDF (8 pages)

29/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/07/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

19/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2001

Return made up to 20/02/00; full list of members

View PDF (9 pages)

03/05/2001

Return made up to 20/02/01; full list of members

View PDF (8 pages)

20/04/2001

Registered office changed on 20/04/01 from: lowgate house lowgate hull HU1 1JJ

View PDF (1 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2000

Full accounts made up to 2000-02-28

View PDF (9 pages)

30/08/2000

Resolutions

View PDF (7 pages)

27/04/2000

New director appointed

View PDF (2 pages)

09/12/1999

Certificate of change of name

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07/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/09/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

30/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

06/11/1998

Full accounts made up to 1998-02-28

View PDF (6 pages)

21/05/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

15/08/1997

Full accounts made up to 1997-02-28

View PDF (6 pages)

13/03/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

21/04/1996

Full accounts made up to 1996-02-29

View PDF (6 pages)

21/04/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

18/04/1995

Full accounts made up to 1995-02-28

View PDF (6 pages)

18/04/1995

Return made up to 20/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

25/03/1994

Full accounts made up to 1994-02-28

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25/03/1994

Return made up to 20/02/94; no change of members

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22/03/1993

Return made up to 20/02/93; full list of members

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03/03/1993

Full accounts made up to 1992-02-29

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03/03/1992

Return made up to 20/02/92; full list of members

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26/09/1991

Ad 22/07/91--------- £ si 98@1=98 £ ic 2/100

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25/04/1991

Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/04/1991

Director resigned;new director appointed

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25/04/1991

Secretary resigned;new secretary appointed;new director appointed

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25/04/1991

New director appointed

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25/04/1991

New director appointed

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20/02/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/02/1991 - 28/02/1991	16011
London Law Services Limited	Nominee Director	20/02/1991 - 20/02/1991	15403
Warren, Cecelia Miriam	Director	20/02/1991 - 19/11/1999	-
Asple, Patrick Joseph	Director	19/11/1999 - Present	4
O'sullivan, Michael	Director	01/05/2016 - 31/01/2025	1

Persons with Significant Control

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

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15/04/1996

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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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Description

About BATH ST HOTEL LIMITED

BATH ST HOTEL LIMITED is an(a) Active company incorporated on 20/02/1991 with the registered office located at 47 Canons Drive, Canons Drive, Edgware, Middlesex HA8 7RG. 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 ST HOTEL LIMITED?

BATH ST HOTEL LIMITED is currently Active. It was registered on 20/02/1991 .

Where is BATH ST HOTEL LIMITED located?

BATH ST HOTEL LIMITED is registered at 47 Canons Drive, Canons Drive, Edgware, Middlesex HA8 7RG.

What does BATH ST HOTEL LIMITED do?

BATH ST HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BATH ST HOTEL LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-17 with no updates.