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Home > England & Wales Companies > BATH HOUSE LOFTS LIMITED
Company Information for

BATH HOUSE LOFTS LIMITED

19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP,
Company Registration Number
08198876
Private Limited Company
Active

Company Overview

About Bath House Lofts Ltd
BATH HOUSE LOFTS LIMITED was founded on 2012-09-03 and has its registered office in London. The organisation's status is listed as "Active". Bath House Lofts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BATH HOUSE LOFTS LIMITED
 
Legal Registered Office
19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
Other companies in SE1
 
Filing Information
Company Number 08198876
Company ID Number 08198876
Date formed 2012-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB155219221  
Last Datalog update: 2024-11-05 18:57:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH HOUSE LOFTS LIMITED
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Company Officers of BATH HOUSE LOFTS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANN COX
 Company Secretary 2012-09-03
DAVID MATTHEW COX
 Director 2012-09-03
MICHAEL JAMES COX
 Director 2013-05-24
VALERIE ANN COX
 Director 2012-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW COX DULWICH RESIDENTIAL PROPERTIES LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
DAVID MATTHEW COX HOLLYBROOK ARTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
DAVID MATTHEW COX MR LONDON BASEMENT COMPANY LIMITED Director 2010-10-08 CURRENT 2010-10-08 Liquidation
MICHAEL JAMES COX LB NEW HOMES LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
MICHAEL JAMES COX HOLLYBROOK (DOWNHAM) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Liquidation
MICHAEL JAMES COX HOLLYBROOK (PARADISE STREET) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
MICHAEL JAMES COX PINEWOODS (ROMFORD) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Liquidation
MICHAEL JAMES COX LEANDRO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
MICHAEL JAMES COX DELTA INVESTMENTS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
MICHAEL JAMES COX HOLLYBROOK (UK) LIMITED Director 2012-10-03 CURRENT 2009-04-01 Active
MICHAEL JAMES COX IVYSTREAM HOLDINGS LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
MICHAEL JAMES COX DRANTON LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-08-22
MICHAEL JAMES COX RILSTON DEVELOPMENTS LIMITED Director 2007-08-27 CURRENT 2007-08-28 Dissolved 2013-11-26
MICHAEL JAMES COX CHARLBURY BUILDERS LIMITED Director 2007-03-31 CURRENT 1995-09-28 Active
MICHAEL JAMES COX REDCROSS WAY MANAGEMENT LIMITED Director 2003-02-21 CURRENT 2003-01-08 Active
MICHAEL JAMES COX SEEHORN LIMITED Director 2002-04-12 CURRENT 2002-04-12 Liquidation
MICHAEL JAMES COX HOLLYBROOK PROPERTIES LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
MICHAEL JAMES COX HOLLYBROOK PROPERTY HOLDINGS LIMITED Director 2001-09-19 CURRENT 2001-09-19 Active
MICHAEL JAMES COX MPC HOMES LIMITED Director 1994-04-06 CURRENT 1994-02-09 Dissolved 2015-09-29
MICHAEL JAMES COX EDR BUILDERS LIMITED Director 1987-10-16 CURRENT 1987-10-16 Liquidation
VALERIE ANN COX HOLLYBROOK (HARLOW) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
VALERIE ANN COX TOWER GUARDIANS LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
VALERIE ANN COX SOUTHERN GRAVEL LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
VALERIE ANN COX OXTED GREYSTONE COMPANY LIMITED Director 2016-05-26 CURRENT 2007-09-20 Active
VALERIE ANN COX QUARRY HOLDINGS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
VALERIE ANN COX SOUTHVIEW HOUSE LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
VALERIE ANN COX HOLLYBROOK (19 QE STREET) LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
VALERIE ANN COX HOLLYBROOK FINANCE LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
VALERIE ANN COX BARWOOD NOMINEES LTD Director 2013-10-03 CURRENT 2010-04-16 Active
VALERIE ANN COX BARWOOD VENTURES (BOW) LTD Director 2013-10-03 CURRENT 2010-04-16 Active
VALERIE ANN COX SOUTHGATE TOWN HALL LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
VALERIE ANN COX HOLLYBROOK (ODESSA WHARF) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
VALERIE ANN COX GUILFORD STREET PROPERTY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2014-05-27
VALERIE ANN COX AVDA DEVELOPMENTS LTD Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
VALERIE ANN COX CROW LANE (ROMFORD) LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
VALERIE ANN COX WARREN STREET LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2017-09-07
VALERIE ANN COX HEATHFIELD SQUARE LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-08-15
VALERIE ANN COX CROWSWOOD LIMITED Director 2011-02-22 CURRENT 2002-04-12 Active
VALERIE ANN COX MR LONDON BASEMENT COMPANY LIMITED Director 2010-10-08 CURRENT 2010-10-08 Liquidation
VALERIE ANN COX HOLLYBROOK (HAMILTON TERRACE) LIMITED Director 2010-05-20 CURRENT 2010-05-20 Liquidation
VALERIE ANN COX WITS END ESTATES LIMITED Director 2010-03-03 CURRENT 2004-02-19 Active - Proposal to Strike off
VALERIE ANN COX HOLLYBROOK LIMITED Director 2009-05-08 CURRENT 2009-04-02 Active
VALERIE ANN COX HOLLYBROOK LAND INVESTMENTS LIMITED Director 2009-03-13 CURRENT 2009-03-12 Active
VALERIE ANN COX ALPHA PROPERTIES (LONDON) LIMITED Director 2008-10-08 CURRENT 2008-10-08 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
2024-08-13CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-06-26Unaudited abridged accounts made up to 2023-09-30
2024-03-26SECRETARY'S DETAILS CHNAGED FOR MISS VALERIE ANN COX on 2024-03-26
2024-03-26Director's details changed for Mr David Matthew Cox on 2024-03-26
2024-03-26Director's details changed for Mr Michael James Cox on 2024-03-26
2024-03-26Director's details changed for Miss Valerie Anne Cox on 2024-03-26
2023-08-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-06-29Unaudited abridged accounts made up to 2022-09-30
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-05PSC04Change of details for Mr Mark Colgan as a person with significant control on 2021-09-03
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-21AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081988760003
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-14PSC05PSC'S CHANGE OF PARTICULARS / HOLLYBROOK (UK) LIMITED / 06/04/2017
2017-09-14PSC05PSC'S CHANGE OF PARTICULARS / HOLLYBROOK (UK) LIMITED / 06/04/2017
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Mill House 8 Mill Street London SE1 2BA
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081988760003
2015-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0103/09/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081988760002
2014-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-21AP01DIRECTOR APPOINTED MR MICHAEL JAMES COX
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081988760002
2012-12-18MG01Particulars of a mortgage or charge / charge no: 1
2012-09-04AA01Current accounting period shortened from 30/09/13 TO 31/03/13
2012-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BATH HOUSE LOFTS 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 HOUSE LOFTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2013-05-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-12-18 Outstanding THE MAYOR & BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 HOUSE LOFTS LIMITED

Intangible Assets
Patents
We have not found any records of BATH HOUSE LOFTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATH HOUSE LOFTS LIMITED
Trademarks
We have not found any records of BATH HOUSE LOFTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATH HOUSE LOFTS 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 (41100 - Development of building projects) as BATH HOUSE LOFTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATH HOUSE LOFTS 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 HOUSE LOFTS 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 HOUSE LOFTS 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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    Other companies at postcode SE1 2LP