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Company Information for

NEW BATH COURT LIMITED

C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB,
Company Registration Number
09810393
Private Limited Company
Active

Company Overview

About New Bath Court Ltd
NEW BATH COURT LIMITED was founded on 2015-10-05 and has its registered office in London. The organisation's status is listed as "Active". New Bath Court Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEW BATH COURT LIMITED
 
Legal Registered Office
C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR
3 ST HELEN'S PLACE
LONDON
EC3A 6AB
 
Filing Information
Company Number 09810393
Company ID Number 09810393
Date formed 2015-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB226348018  
Last Datalog update: 2025-03-05 07:04:47
Primary Source:Companies House
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Companies with same name NEW BATH COURT LIMITED
The following companies were found which have the same name as NEW BATH COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW BATH COURT (OPCO) LIMITED C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE LONDON EC3A 6AB Active Company formed on the 2016-01-08

Company Officers of NEW BATH COURT LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS GUÉRIN
 Director 2018-01-10
MARTIN JOHN SMITH
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LAMBERT
 Director 2017-07-19 2018-04-13
PETER MARLON MCCORMACK
 Director 2016-12-15 2018-01-10
NICOLAS VINCENT CHRISTIAN SWIDERSKI
 Director 2015-10-05 2017-07-19
IAN HILARY SMITH
 Director 2015-11-03 2016-12-15
NICOLAS ALEXANDRE PIERRE GUERIN
 Director 2015-10-05 2015-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN SMITH NEW BATH COURT (OPCO) LIMITED Director 2018-04-13 CURRENT 2016-01-08 Active
MARTIN JOHN SMITH ULIVING@GLOUCESTERSHIRE LIMITED Director 2017-10-20 CURRENT 2015-01-07 Active
MARTIN JOHN SMITH ULIVING@GLOUCESTERSHIRE ISSUERCO PLC Director 2017-10-20 CURRENT 2015-09-17 Active
MARTIN JOHN SMITH ULIVING@GLOUCESTERSHIRE FINCO LIMITED Director 2017-10-20 CURRENT 2015-09-17 Active
MARTIN JOHN SMITH ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2017-01-19 CURRENT 2012-10-09 Active
MARTIN JOHN SMITH ULIVING@HERTFORDSHIRE PLC Director 2017-01-19 CURRENT 2012-12-17 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
2024-10-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-10-11CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-09-19Director's details changed for Mr Guo Yeou Yong on 2024-08-01
2024-08-15REGISTERED OFFICE CHANGED ON 15/08/24 FROM 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London England
2024-08-15Termination of appointment of Ogier Global Company Secretary (Jersey) Limited on 2024-08-01
2024-08-15Appointment of Ogier Global (Uk) Limited as company secretary on 2024-08-01
2023-11-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART DAY
2023-11-28DIRECTOR APPOINTED MR STUART WATSON
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 19 Floor 100 Bishopsgate London EC2N 4AG England
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22DIRECTOR APPOINTED MR CHRISTOPHER STUART DAY
2022-12-22DIRECTOR APPOINTED MR NEIL ANDREW MCGINTY
2022-12-22DIRECTOR APPOINTED MR GOU YEOU YONG
2022-12-22DIRECTOR APPOINTED MR EIK SHENG KWEK
2022-12-22Notification of a person with significant control statement
2022-12-22Director's details changed for Mr Gou Yeou Yong on 2022-12-14
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Becket House 1 Lambeth Palace Road London SE1 7EU England
2022-12-21CESSATION OF HSU JV LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21CESSATION OF CHRISTOPHER NELSON MERRILL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21APPOINTMENT TERMINATED, DIRECTOR AXEL FRANCOIS CORNELIS BOUTROLLE
2022-12-21APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID ANDRES CAMPBELL
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM 19th Floor, 100 Bishopgate 19 Floor 100 Bishopsgate London EC2N 4AG England
2022-12-21Appointment of Ogier Global Company Secretary (Jersey) Limited as company secretary on 2022-12-14
2022-12-21DIRECTOR APPOINTED MR DAVID BENJAMIN RIDGWELL
2022-12-21DIRECTOR APPOINTED MR DAVID BENJAMIN RIDGWELL
2022-12-15Second filing of capital allotment of shares GBP191,340
2022-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098103930001
2022-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098103930002
2022-12-15RP04SH01Second filing of capital allotment of shares GBP191,340
2022-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098103930002
2022-12-1401/09/20 STATEMENT OF CAPITAL GBP 191340
2022-12-14SH0101/09/20 STATEMENT OF CAPITAL GBP 191340
2022-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098103930002
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MR AXEL FRANCOIS CORNELIS BOUTROLLE
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SMITH
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NELSON MERRILL
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ELODIE NADINE, OLIVIA ORDINES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDRE, PIERRE GUéRIN
2020-07-22AP01DIRECTOR APPOINTED MR OLIVER CAMPBELL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AAMDAmended account full exemption
2018-11-29AP01DIRECTOR APPOINTED MS ELODIE NADINE, OLIVIA ORDINES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-08-10AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-08-08RP04SH01Second filing of capital allotment of shares GBP122,100
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 52100
2018-06-15SH0107/06/18 STATEMENT OF CAPITAL GBP 52100
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAMBERT
2018-05-04AP01DIRECTOR APPOINTED MR MARTIN JOHN SMITH
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 52100
2018-01-31SH0110/01/18 STATEMENT OF CAPITAL GBP 52100
2018-01-19SH08Change of share class name or designation
2018-01-18RES12Resolution of varying share rights or name
2018-01-18RES01ADOPT ARTICLES 10/01/2018
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU ENGLAND
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 1 CENTRO PLACE PRIDE PARK DERBY DE24 8RF ENGLAND
2018-01-11PSC07CESSATION OF CENTRO PLACE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11PSC02Notification of Hsu Jv Llp as a person with significant control on 2018-01-10
2018-01-11AP01DIRECTOR APPOINTED MR NICOLAS GUéRIN
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARLON MCCORMACK
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 098103930001
2017-11-28AAMDAmended account full exemption
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-08-14AP01DIRECTOR APPOINTED MR GRAHAM LAMBERT
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS SWIDERSKI
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS SWIDERSKI
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-22AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-12-15AP01DIRECTOR APPOINTED MR PETER MARLON MCCORMACK
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS VINCENT CHRISTIAN SWIDERSKI / 01/05/2016
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ UNITED KINGDOM
2015-11-17AP01DIRECTOR APPOINTED IAN SMITH
2015-11-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-17RES12VARYING SHARE RIGHTS AND NAMES
2015-11-17RES01ADOPT ARTICLES 02/11/2015
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS GUERIN
2015-11-03AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW BATH COURT 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 NEW BATH COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NEW BATH COURT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

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 NEW BATH COURT LIMITED

Intangible Assets
Patents
We have not found any records of NEW BATH COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW BATH COURT LIMITED
Trademarks
We have not found any records of NEW BATH COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW BATH COURT 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 (64209 - Activities of other holding companies n.e.c.) as NEW BATH COURT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW BATH COURT 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 NEW BATH COURT 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 NEW BATH COURT 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 EC3A 6AB