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Company Information for NEW BATH COURT (OPCO) LIMITED
C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NEW BATH COURT (OPCO) LIMITED | ||
Legal Registered Office | ||
C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE LONDON EC3A 6AB | ||
Previous Names | ||
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Company Number | 09943090 | |
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Company ID Number | 09943090 | |
Date formed | 2016-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 11:52:52 |
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Officer | Role | Date Appointed |
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NICOLAS ALEXANDRE PIERRE GUERIN |
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MARTIN JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM LAMBERT |
Director | ||
PETER MARLON MCCORMACK |
Director | ||
NICOLAS VINCENT CHRISTIAN SWIDERSKI |
Director | ||
SAMANTHA TRACY CHALMERS |
Director | ||
IAN HILARY SMITH |
Director | ||
MARK JONATHAN FOWKES |
Director | ||
PETER JOHN SHELDRAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYD OPCO LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
HALLSVILLE QUARTER 4 LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ULIVING CAMPUS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALLMARK - BY DEVELOPMENT LIMITED | Director | 2014-06-24 | CURRENT | 2013-05-13 | Active | |
BEDFORD RIVERSIDE REGENERATION LIMITED | Director | 2013-05-08 | CURRENT | 2011-11-21 | Active | |
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
BY DEVELOPMENT LIMITED | Director | 2012-09-10 | CURRENT | 2008-04-17 | Active | |
NEW BATH COURT LIMITED | Director | 2018-04-13 | CURRENT | 2015-10-05 | Active | |
ULIVING@GLOUCESTERSHIRE LIMITED | Director | 2017-10-20 | CURRENT | 2015-01-07 | Active | |
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC | Director | 2017-10-20 | CURRENT | 2015-09-17 | Active | |
ULIVING@GLOUCESTERSHIRE FINCO LIMITED | Director | 2017-10-20 | CURRENT | 2015-09-17 | Active | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Director | 2017-01-19 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Director | 2017-01-19 | CURRENT | 2012-12-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/08/24 FROM 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London England | ||
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited on 2024-08-01 | ||
Change of details for New Bath Court Limited as a person with significant control on 2024-08-01 | ||
Appointment of Ogier Global (Uk) Limited as company secretary on 2024-08-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART DAY | ||
DIRECTOR APPOINTED MR STUART WATSON | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM 19th Floor 100 Bishopsgate London EC2N 4AG England | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR GUO YEOU YONG | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM Becket House 1 Lambeth Palace Road London SE1 7EU England | ||
CESSATION OF CHRISTOPHER NELSON MERRILL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR AXEL FRANCOIS CORNELIS BOUTROLLE | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID ANDRES CAMPBELL | ||
DIRECTOR APPOINTED MR EIK SHENG KWEK | ||
DIRECTOR APPOINTED MR NEIL ANDREW MCGINTY | ||
DIRECTOR APPOINTED MR CHRISTOPHER STUART DAY | ||
Appointment of Ogier Global Company Secretary (Jersey) Limited as company secretary on 2022-12-14 | ||
DIRECTOR APPOINTED MR DAVID BENJAMIN RIDGWELL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099430900001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099430900002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099430900003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099430900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099430900003 | |
AP01 | DIRECTOR APPOINTED MR AXEL FRANCOIS CORNELIS BOUTROLLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SMITH | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NELSON MERRILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099430900002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELODIE NADINE, OLIVIA ORDINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDRE PIERRE GUERIN | |
AP01 | DIRECTOR APPOINTED MR OLIVER CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELODIE NADINE, OLIVIA ORDINES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAMBERT | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF CENTRO PLACE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of New Bath Court Limited as a person with significant control on 2018-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 1 Centro Place Pride Park Derby DE24 8RF | |
RES15 | CHANGE OF COMPANY NAME 12/01/18 | |
CERTNM | COMPANY NAME CHANGED NEW BATH COURT (HOLDCO) LIMITED CERTIFICATE ISSUED ON 12/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099430900001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARLON MCCORMACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS VINCENT CHRISTIAN SWIDERSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TRACY CHALMERS | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER MARLON MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HILARY SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS VINCENT CHRISTIAN SWIDERSKI / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ALEXANDRE PIERRE GUERIN / 28/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM 1 Centro Place Pride Park Derby DE24 8RF England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE | |
AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 (OPCO) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NEW BATH COURT (OPCO) LIMITED are:
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. |