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Home > England & Wales Companies > BATH LUXURY HOLIDAY LETTING LIMITED
Company Information for

BATH LUXURY HOLIDAY LETTING LIMITED

9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ,
Company Registration Number
07495627
Private Limited Company
Liquidation

Company Overview

About Bath Luxury Holiday Letting Ltd
BATH LUXURY HOLIDAY LETTING LIMITED was founded on 2011-01-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Bath Luxury Holiday Letting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BATH LUXURY HOLIDAY LETTING LIMITED
 
Legal Registered Office
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Other companies in BA1
 
Filing Information
Company Number 07495627
Company ID Number 07495627
Date formed 2011-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-10
Account next due 10/09/2022
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-12 12:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH LUXURY HOLIDAY LETTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of BATH LUXURY HOLIDAY LETTING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL DEWSNAP
 Director 2011-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL DEWSNAP I2 PMO LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
STEPHEN PAUL DEWSNAP KENSINGTON CHAPEL (BATH) MANAGEMENT COMPANY LIMITED Director 2013-08-24 CURRENT 2010-05-06 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
2023-04-12Final Gazette dissolved via compulsory strike-off
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-12Voluntary liquidation. Notice of members return of final meeting
2023-01-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-18
2022-01-19CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-03-26LIQ01Voluntary liquidation declaration of solvency
2021-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/21 FROM 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom
2021-03-12600Appointment of a voluntary liquidator
2021-03-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-19
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 10/12/20
2021-02-15AA01Previous accounting period shortened from 31/01/21 TO 10/12/20
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM Flat 5 Kensington Chapel Kensington Place Bath BA1 6FW United Kingdom
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-10-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-18PSC04Change of details for Mr Stephen Paul Dewsnap as a person with significant control on 2017-10-25
2017-11-01CH01Director's details changed for Mr Stephen Paul Dewsnap on 2017-10-27
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 22 Queenwood Avenue Bath BA1 6EU
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0117/01/16 FULL LIST
2016-03-29AR0117/01/16 FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-14CH01Director's details changed for Mr Stephen Dewsnap on 2015-01-12
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 1 Dowding Villas Bath BA1 6QH United Kingdom
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29CH01Director's details changed for Mr Stephen Dewsnap on 2014-07-08
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM 22 Queenwood Avenue Bath BA1 6EU
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17CH01Director's details changed for Mr Steven Dewsnap on 2013-07-12
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM Basement Flat 3 Albion Terrace Bath BA1 3AF United Kingdom
2013-03-05AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-10MG01Particulars of a mortgage or charge / charge no: 1
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0117/01/12 ANNUAL RETURN FULL LIST
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to BATH LUXURY HOLIDAY LETTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-02
Notices to2021-03-02
Appointmen2021-03-02
Fines / Sanctions
No fines or sanctions have been issued against BATH LUXURY HOLIDAY LETTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-10-10 Outstanding NORWICH AND PETERBOROUGH BULDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2020-12-10

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 LUXURY HOLIDAY LETTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1
Called Up Share Capital 2012-01-31 £ 1
Cash Bank In Hand 2013-01-31 £ 34,946
Cash Bank In Hand 2012-01-31 £ 179,671
Current Assets 2013-01-31 £ 53,064
Current Assets 2012-01-31 £ 194,632
Debtors 2013-01-31 £ 18,118
Debtors 2012-01-31 £ 14,961
Fixed Assets 2013-01-31 £ 367,155
Fixed Assets 2012-01-31 £ 1,082
Shareholder Funds 2013-01-31 £ 194,361
Shareholder Funds 2012-01-31 £ 95,688
Tangible Fixed Assets 2013-01-31 £ 367,155
Tangible Fixed Assets 2012-01-31 £ 1,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATH LUXURY HOLIDAY LETTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATH LUXURY HOLIDAY LETTING LIMITED
Trademarks
We have not found any records of BATH LUXURY HOLIDAY LETTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATH LUXURY HOLIDAY LETTING 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 (55209 - Other holiday and other collective accommodation) as BATH LUXURY HOLIDAY LETTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BATH LUXURY HOLIDAY LETTING 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBATH LUXURY HOLIDAY LETTING LIMITEDEvent Date2021-03-02
 
Initiating party Event TypeNotices to
Defending partyBATH LUXURY HOLIDAY LETTING LIMITEDEvent Date2021-03-02
 
Initiating party Event TypeAppointmen
Defending partyBATH LUXURY HOLIDAY LETTING LIMITEDEvent Date2021-03-02
Name of Company: BATH LUXURY HOLIDAY LETTING LIMITED Company Number: 07495627 Nature of Business: Furnished Holiday Rents Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Ty…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATH LUXURY HOLIDAY LETTING 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 LUXURY HOLIDAY LETTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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