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Home > England & Wales Companies > BATH ROAD HOLDINGS LIMITED
Company Information for

BATH ROAD HOLDINGS LIMITED

WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
Company Registration Number
05028827
Private Limited Company
Active

Company Overview

About Bath Road Holdings Ltd
BATH ROAD HOLDINGS LIMITED was founded on 2004-01-28 and has its registered office in Hounslow. The organisation's status is listed as "Active". Bath Road Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATH ROAD HOLDINGS LIMITED
 
Legal Registered Office
WORLD BUSINESS CENTRE 2
NEWALL ROAD
HOUNSLOW
TW6 2SF
Other companies in UB7
 
Filing Information
Company Number 05028827
Company ID Number 05028827
Date formed 2004-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH ROAD HOLDINGS LIMITED
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Companies with same name BATH ROAD HOLDINGS LIMITED
The following companies were found which have the same name as BATH ROAD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATH ROAD HOLDINGS PTY LTD NSW 2233 Active Company formed on the 2000-09-06

Company Officers of BATH ROAD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SURINDER ARORA
 Company Secretary 2015-03-26
SUNITA ARORA
 Director 2004-01-28
SURINDER ARORA
 Director 2004-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUBASH CHANDER ARORA
 Company Secretary 2004-06-24 2015-03-26
SUBASH CHANDER ARORA
 Director 2010-10-18 2015-03-26
GUY CHRISTOPHER RONALD MORRIS
 Director 2010-08-13 2012-06-28
SURINDER ARORA
 Company Secretary 2004-01-28 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNITA ARORA ARORA MANAGEMENT SERVICES LIMITED Director 2005-11-27 CURRENT 2005-11-27 Active
SUNITA ARORA BNS COMPANY (PROPERTY HOLDINGS) LIMITED Director 2004-06-16 CURRENT 2000-12-21 Active
SUNITA ARORA SOLIGHT LIMITED Director 2001-01-25 CURRENT 2000-12-21 Active
SUNITA ARORA ARORA GATWICK LTD Director 2000-01-20 CURRENT 2000-01-20 Active
SUNITA ARORA HEATHROW T5 HOTEL LIMITED Director 1999-12-20 CURRENT 1999-12-20 Active
SURINDER ARORA HEATHROW T2 HOTEL LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
SURINDER ARORA HEATHROW T4 HOTEL LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
SURINDER ARORA GROVE WP LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
SURINDER ARORA GROVE T5 LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
SURINDER ARORA MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
SURINDER ARORA GROVE ACQUISITIONS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
SURINDER ARORA GROVE HR LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
SURINDER ARORA ARORA HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
SURINDER ARORA GROVE WP PROPERTY LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
SURINDER ARORA ARORA HEATHROW HOLDINGS LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
SURINDER ARORA CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED Director 2008-11-24 CURRENT 1997-04-10 Active
SURINDER ARORA WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 2008-08-13 CURRENT 2001-07-02 Active
SURINDER ARORA LONDON AIRPORT HOTELS LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
SURINDER ARORA ARORA INVESTMENTS JPUT LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
SURINDER ARORA ARORA HEATHROW INVESTMENTS LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
SURINDER ARORA ARORA MANAGEMENT SERVICES LIMITED Director 2005-11-27 CURRENT 2005-11-27 Active
SURINDER ARORA ARORA HEATHROW T5 LIMITED Director 2004-08-10 CURRENT 2004-08-10 Active
SURINDER ARORA BNS COMPANY (PROPERTY HOLDINGS) LIMITED Director 2004-06-16 CURRENT 2000-12-21 Active
SURINDER ARORA WGSA LIMITED Director 2003-10-17 CURRENT 2003-10-01 Active
SURINDER ARORA SOLIGHT LIMITED Director 2001-01-25 CURRENT 2000-12-21 Active
SURINDER ARORA HEATHROW T5 HOTEL LIMITED Director 1999-12-20 CURRENT 1999-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURINDER ARORA
2020-09-08PSC09Withdrawal of a person with significant control statement on 2020-09-08
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF
2018-04-17AA01Previous accounting period extended from 30/03/18 TO 31/03/18
2018-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-19PSC07CESSATION OF CAPITA TRUSTEE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19PSC08Notification of a person with significant control statement
2017-12-20CH01Director's details changed for Mrs Sunita Arora on 2017-12-18
2017-08-24CH01Director's details changed for Mr Surinder Arora on 2017-08-22
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-30AP03SECRETARY APPOINTED MR SURINDER ARORA
2015-11-30AP03SECRETARY APPOINTED MR SURINDER ARORA
2015-06-03DISS40Compulsory strike-off action has been discontinued
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0128/01/15 ANNUAL RETURN FULL LIST
2015-06-02TM02Termination of appointment of Subash Chander Arora on 2015-03-26
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SUBASH CHANDER ARORA
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM The Grove Bath Road Harmondsworth Middlesex UB7 0DG
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0128/01/14 ANNUAL RETURN FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 24/02/2014
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 24/02/2014
2014-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 24/02/2014
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-21AR0128/01/13 FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS
2012-02-01AR0128/01/12 FULL LIST
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-16AR0128/01/11 FULL LIST
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-26AP01DIRECTOR APPOINTED MR SUBASH CHANDER ARORA
2010-08-31AP01DIRECTOR APPOINTED GUY CHRISTOPHER RONALD MORRIS
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-29AR0128/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNITA ARORA / 29/01/2010
2010-01-08AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2009-02-10363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-19363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-09288cSECRETARY'S PARTICULARS CHANGED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-31363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-29363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/05
2005-02-14363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-23225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-07288cSECRETARY'S PARTICULARS CHANGED
2004-07-07288bSECRETARY RESIGNED
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BATH ROAD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATH ROAD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2004-06-24 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATH ROAD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BATH ROAD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATH ROAD HOLDINGS LIMITED
Trademarks
We have not found any records of BATH ROAD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATH ROAD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BATH ROAD HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BATH ROAD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATH ROAD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATH ROAD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW6 2SF