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NEW BATH COURT LIMITED
Active - Accounts Filed
General Information
NAME
NEW BATH COURT LIMITED
COMPANY NUMBER
09810393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/2015
(9 years and 1 months old)
WEBSITE
linkcity-uk.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 6AB
c/o Ogier Global (Uk) Limited
4th Floor
London
EC3A 6AB
EC3A 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW BATH COURT LIMITED | Active - Accounts Filed | View Report |
NEW BATH COURT (OPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2024 | Event: New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
Credit Risk Overview
Want to learn more about NEW BATH COURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW BATH COURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW BATH COURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/2022 - Present (1 years and 11 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 4 |
View Report |
14/12/2022 - Present (1 years and 11 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 1 |
View Report |
14/12/2022 - Present (1 years and 11 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2022 - Present (1 years and 11 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
14/12/2022 - Present (1 years and 11 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW BATH COURT LIMITED | Active - Accounts Filed | View Report |
NEW BATH COURT (OPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2024 | Event: New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
Date: 19/08/2024 | Event: OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930354414) has left the board |
Date: 19/08/2024 | Event: New Company Secretary OGIER GLOBAL (UK) LIMITED (932616633) Appointed |
Date: 30/11/2023 | Event: Christopher Stuart Day (927909133) has left the board |
Date: 30/11/2023 | Event: New Board Member Stuart Watson (926004229) Appointed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Board Member Eik Sheng Kwek (927754087) Appointed |
Date: 05/01/2023 | Event: New Board Member Guo Yeou Yong (925481711) Appointed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Board Member Eik Sheng Kwek (930356239) Appointed |
Date: 26/12/2022 | Event: New Board Member Guo Yeou Yong (930356163) Appointed |
Date: 26/12/2022 | Event: New Board Member Neil Andrew McGinty (908831990) Appointed |
Date: 26/12/2022 | Event: New Board Member Christopher Stuart Day (927909133) Appointed |
Date: 23/12/2022 | Event: Oliver David Andres Campbell (925304509) has left the board |
Date: 23/12/2022 | Event: Axel Francois Cornelis Boutrolle (925241231) has left the board |
Date: 23/12/2022 | Event: New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930354414) Appointed |
Date: 23/12/2022 | Event: New Board Member David Benjamin Ridgwell (930355277) Appointed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: Martin John Smith (922340831) has left the board |
Date: 05/04/2022 | Event: Martin John Smith (922340831) has left the board |
Date: 05/04/2022 | Event: New Board Member Axel Francois Cornelis Boutrolle (925241231) Appointed |
Date: 01/04/2022 | Event: New Board Member Martin John Smith (922340831) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 06/10/2020 | Event: Elodie Nadine, Olivia Ordines (924774077) has left the board |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2020 | Event: Nicolas Alexandre, Pierre Guerin (924195541) has left the board |
Date: 24/07/2020 | Event: New Board Member Oliver Campbell (925304509) Appointed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 03/12/2018 | Event: New Board Member Elodie Nadine, Olivia Ordines (924774077) Appointed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: Graham Lambert (921656143) has left the board |
Date: 09/05/2018 | Event: New Board Member Martin John Smith (922340831) Appointed |
Date: 16/01/2018 | Event: Change in Reg. Office |
Date: 15/01/2018 | Event: New Board Member Nicolas Guerin (924195541) Appointed |
Date: 12/01/2018 | Event: Peter Marlon McCormack (910857169) has left the board |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: Nicolas Vincent Christian Swiderski (917417296) has left the board |
Date: 16/08/2017 | Event: New Board Member Graham Lambert (921656143) Appointed |
Date: 14/07/2017 | Event: New Accounts filed |
Date: 19/12/2016 | Event: Ian Hilary Smith (905444322) has left the board |
Date: 19/12/2016 | Event: New Board Member Peter Marlon McCormack (910857169) Appointed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: Change in Reg. Office |
Date: 25/11/2015 | Event: New Board Member Ian Hilary Smith (905444322) Appointed |
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