NEW BATH COURT LIMITED

Key Data

Status

Active

Company No.

09810393

Incorporation date

05/10/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

02/12/2025

Director's details changed for Mr David Benjamin Ridgwell on 2025-11-20

View PDF (3 pages)

01/12/2025

Registered office address changed from PO Box 4385 09810393 - Companies House Default Address Cardiff CF14 8LH to C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helen's Place London EC3A 6AB on 2025-12-01

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01/12/2025

Director's details changed for Mr Guo Yeou Yong on 2025-11-20

View PDF (3 pages)

01/12/2025

Director's details changed for Mr Stuart Watson on 2025-11-20

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01/12/2025

Director's details changed for Mr Neil Andrew Mcginty on 2025-11-20

View PDF (3 pages)

01/12/2025

Director's details changed for Mr Eik Sheng Kwek on 2025-11-20

View PDF (3 pages)

01/12/2025

Secretary's details changed for Ogier Global (Uk) Limited on 2025-11-20

View PDF (3 pages)

13/11/2025

Address of officer Ogier Global (Uk) Limited changed to 09810393 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-13

View PDF (1 pages)

13/11/2025

Address of officer Mr Neil Andrew Mcginty changed to 09810393 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-13

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13/11/2025

Address of officer Mr Eik Sheng Kwek changed to 09810393 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-13

View PDF (1 pages)

13/11/2025

Address of officer Mr David Benjamin Ridgwell changed to 09810393 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-13

View PDF (1 pages)

13/11/2025

Address of officer Mr Stuart Watson changed to 09810393 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-13

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13/11/2025

Address of officer Mr Guo Yeou Yong changed to 09810393 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-13

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13/11/2025

Registered office address changed to PO Box 4385, 09810393 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-13

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02/10/2025

Confirmation statement made on 2025-09-29 with no updates

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01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

14/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

24/10/2024

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

11/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

19/09/2024

Director's details changed for Mr Guo Yeou Yong on 2024-08-01

View PDF (2 pages)

15/08/2024

Registered office address changed from 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2024-08-15

View PDF (1 pages)

15/08/2024

Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2024-08-01

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15/08/2024

Appointment of Ogier Global (Uk) Limited as a secretary on 2024-08-01

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28/11/2023

Termination of appointment of Christopher Stuart Day as a director on 2023-11-23

View PDF (1 pages)

28/11/2023

Appointment of Mr Stuart Watson as a director on 2023-11-23

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

14/04/2023

Registered office address changed from 19 Floor 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London on 2023-04-14

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (21 pages)

22/12/2022

Appointment of Mr Christopher Stuart Day as a director on 2022-12-14

View PDF (2 pages)

22/12/2022

Appointment of Mr Neil Andrew Mcginty as a director on 2022-12-14

View PDF (2 pages)

22/12/2022

Appointment of Mr Gou Yeou Yong as a director on 2022-12-14

View PDF (2 pages)

22/12/2022

Appointment of Mr Eik Sheng Kwek as a director on 2022-12-14

View PDF (2 pages)

22/12/2022

Notification of a person with significant control statement

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22/12/2022

Director's details changed for Mr Gou Yeou Yong on 2022-12-14

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21/12/2022

Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to 19th Floor, 100 Bishopgate 19 Floor 100 Bishopsgate London EC2N 4AG on 2022-12-21

View PDF (1 pages)

21/12/2022

Cessation of Hsu Jv Llp as a person with significant control on 2022-12-14

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21/12/2022

Cessation of Christopher Nelson Merrill as a person with significant control on 2022-12-14

View PDF (1 pages)

21/12/2022

Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2022-12-14

View PDF (1 pages)

21/12/2022

Termination of appointment of Oliver David Andres Campbell as a director on 2022-12-14

View PDF (1 pages)

21/12/2022

Registered office address changed from 19th Floor, 100 Bishopgate 19 Floor 100 Bishopsgate London EC2N 4AG England to 19 Floor 100 Bishopsgate London EC2N 4AG on 2022-12-21

View PDF (1 pages)

21/12/2022

Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2022-12-14

View PDF (2 pages)

21/12/2022

Appointment of Mr David Benjamin Ridgwell as a director on 2022-12-14

View PDF (2 pages)

15/12/2022

Second filing of a statement of capital following an allotment of shares on 2020-09-01

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15/12/2022

Satisfaction of charge 098103930001 in full

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15/12/2022

Satisfaction of charge 098103930002 in full

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14/12/2022

Statement of capital following an allotment of shares on 2020-09-01

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02/12/2022

Registration of charge 098103930002, created on 2022-11-28

View PDF (40 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

29/09/2026

Last change occurred

31/12/2024

Accounts

Group

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
Smith, Ian Hilary	Director	03/11/2015 - 15/12/2016	19
Day, Christopher Stuart	Director	14/12/2022 - 23/11/2023	18
Guerin, Nicolas Alexandre Pierre	Director	10/01/2018 - 28/08/2020	17
Kwek, Eik Sheng	Director	14/12/2022 - Present	91
Campbell, Oliver David Andres	Director	22/07/2020 - 14/12/2022	26

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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Description

About NEW BATH COURT LIMITED

NEW BATH COURT LIMITED is an(a) Active company incorporated on 05/10/2015 with the registered office located at C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London EC3A 6AB. There are currently 6 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 NEW BATH COURT LIMITED?

NEW BATH COURT LIMITED is currently Active. It was registered on 05/10/2015 .

Where is NEW BATH COURT LIMITED located?

NEW BATH COURT LIMITED is registered at C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London EC3A 6AB.

What does NEW BATH COURT LIMITED do?

NEW BATH COURT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEW BATH COURT LIMITED?

The latest filing was on 02/12/2025: Director's details changed for Mr David Benjamin Ridgwell on 2025-11-20.