BATH STREET MEWS LIMITED

Key Data

Status

Active

Company No.

04909520

Incorporation date

24/09/2003

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

17/11/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (5 pages)

16/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

21/10/2024

Cessation of Karen Ann Jane Banks as a person with significant control on 2024-10-10

View PDF (1 pages)

18/10/2024

Notification of Uptown Property Limited as a person with significant control on 2024-10-10

View PDF (2 pages)

18/10/2024

Cessation of Christopher George Banks as a person with significant control on 2024-10-10

View PDF (1 pages)

11/10/2024

Change of details for Mrs Karen Ann Jane Banks as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

10/10/2024

Change of details for Mr Christopher George Banks as a person with significant control on 2024-10-10

View PDF (2 pages)

13/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

06/10/2023

Secretary's details changed for Karen Ann Banks on 2023-08-31

View PDF (1 pages)

05/10/2023

Registered office address changed from 40 Regent Street Rugby Warwickshire CV21 2PS to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2023-10-05

View PDF (1 pages)

05/10/2023

Director's details changed for Mr Christopher George Banks on 2023-08-31

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

03/11/2022

Director's details changed for Mr Christopher George Banks on 2022-11-03

View PDF (2 pages)

03/11/2022

Secretary's details changed for Karen Ann Banks on 2022-11-03

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (5 pages)

02/11/2022

Second filing of Confirmation Statement dated 2017-09-24

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

23/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

03/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

24/04/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

18/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

09/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

02/11/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (8 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

18/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

07/09/2010

Registered office address changed from 40 Regent Street Rugby Warks CV21 2PS on 2010-09-07

View PDF (1 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

15/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (6 pages)

15/10/2009

Secretary's details changed for Karen Ann Banks on 2009-08-19

View PDF (1 pages)

15/10/2009

Director's details changed for Christopher George Banks on 2009-08-19

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

31/01/2009

Return made up to 24/09/08; full list of members

View PDF (11 pages)

05/12/2008

Registered office changed on 05/12/2008 from uptown property suite 2A victoria house 30 albert street rugby warwickshire CV21 2RH

View PDF (1 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

07/11/2007

Return made up to 24/09/07; change of members

View PDF (6 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

06/03/2007

Registered office changed on 06/03/07 from: 7 bath street mews rugby warwickshire CV21 3JG

View PDF (1 pages)

06/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

30/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

31/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

05/10/2005

Return made up to 24/09/05; full list of members

View PDF (11 pages)

09/07/2005

New secretary appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

01/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

06/10/2004

Return made up to 24/09/04; full list of members

View PDF (9 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

New director appointed

View PDF (2 pages)

24/09/2003

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

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
3.23K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Banks, Christopher George	Director	14/02/2007 - Present	5
WATERLOW NOMINEES LIMITED	Nominee Director	24/09/2003 - 24/09/2003	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/09/2003 - 24/09/2003	38039
Banks, Karen Ann	Secretary	14/02/2007 - Present	2
Hartwell, Derek Steven	Director	24/09/2003 - 26/04/2005	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BATH STREET MEWS LIMITED

BATH STREET MEWS LIMITED is an(a) Active company incorporated on 24/09/2003 with the registered office located at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD. 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 STREET MEWS LIMITED?

BATH STREET MEWS LIMITED is currently Active. It was registered on 24/09/2003 .

Where is BATH STREET MEWS LIMITED located?

BATH STREET MEWS LIMITED is registered at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD.

What does BATH STREET MEWS LIMITED do?

BATH STREET MEWS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BATH STREET MEWS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-09-24 with updates.