BATH UK PROPCO LIMITED

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BATH UK PROPCO LIMITED

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Key Data

Status

Active

Company No.

13994303

Incorporation date

22/03/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 22/03/2022)
dot icon01/04/2026
Confirmation statement made on 2026-03-21 with updates
dot icon11/03/2026
Appointment of Joshua Dominik Pistol as a director on 2026-03-04
dot icon11/03/2026
Appointment of Mr Steven Paul Richards as a director on 2026-03-04
dot icon11/03/2026
Termination of appointment of Jay Niranjanbhai Patel as a director on 2026-03-04
dot icon11/03/2026
Termination of appointment of James Peter Stuart Golunski as a director on 2026-03-04
dot icon24/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon24/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon24/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon24/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon29/08/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon08/08/2025
Registration of charge 139943030003, created on 2025-07-31
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with updates
dot icon05/02/2025
Satisfaction of charge 139943030001 in full
dot icon20/11/2024
Director's details changed for Mr Jay Niranjanbhai Patel on 2024-11-20
dot icon14/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-07-18
dot icon04/04/2024
Confirmation statement made on 2024-03-21 with updates
dot icon07/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon06/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon06/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon06/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon26/04/2023
Statement of capital following an allotment of shares on 2023-04-24
dot icon04/04/2023
Confirmation statement made on 2023-03-21 with updates
dot icon08/02/2023
Appointment of Mr James Peter Stuart Golunski as a director on 2023-02-03
dot icon08/02/2023
Termination of appointment of Nisha Raghavan as a director on 2023-02-03
dot icon21/10/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon14/10/2022
Director's details changed for Jay Niranjanbhai Patel on 2022-07-08
dot icon24/09/2022
Registration of charge 139943030002, created on 2022-09-21
dot icon23/09/2022
Registration of charge 139943030001, created on 2022-09-21
dot icon05/07/2022
Cessation of Uk Student Holdco Limited as a person with significant control on 2022-06-24
dot icon05/07/2022
Notification of Uk Student Holdco 2 Limited as a person with significant control on 2022-06-24
dot icon05/07/2022
Resolutions
dot icon05/07/2022
Memorandum and Articles of Association
dot icon05/04/2022
Change of details for Uk Student Holdco Limited as a person with significant control on 2022-03-29
dot icon22/03/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Jay Niranjanbhai
Director
22/03/2022 - 04/03/2026
68
Golunski, James Peter Stuart
Director
03/02/2023 - 04/03/2026
87
Richards, Steven Paul
Director
04/03/2026 - Present
61
Pistol, Joshua Dominik
Director
04/03/2026 - Present
15
Raghavan, Nisha
Director
22/03/2022 - 03/02/2023
73

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BATH UK PROPCO LIMITED

BATH UK PROPCO LIMITED is an(a) Active company incorporated on 22/03/2022 with the registered office located at 55 Baker Street, London W1U 7EU. 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 UK PROPCO LIMITED?

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BATH UK PROPCO LIMITED is currently Active. It was registered on 22/03/2022 .

Where is BATH UK PROPCO LIMITED located?

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BATH UK PROPCO LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BATH UK PROPCO LIMITED do?

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BATH UK PROPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BATH UK PROPCO LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-21 with updates.