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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BATH ROAD DEVELOPMENTS LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09067551
Founded03/06/2014
PurposeDevelopment of building projects
AddressC/O Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA
Confirmation StatementNext due: 03/06/2021; Last made up: 20/05/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date03/06/2014
Registry Authority—
Registered Capital3

Source: — · Last updated: 03/12/2025

Timeline (22 events)

21/05/2021

Resigned Jonathan Richard Elkington (person)

Resigned as Director

21/05/2021

Appointed Brian Daniel Higgins (person)

Appointed as Director

03/06/2014

Appointed Network Secretarial Services Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bath Road Developments Holdings Limited

Ownership Of Shares 75 To 100 Percent As Firm · Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Firm

Appointed: 06/04/2016

87.5%

Officers & directors

Brian Daniel Higgins

Director

Appointed: 21/05/2021

—
Brian Daniel Higgins

Secretary

Appointed: 04/06/2015

—
Jonathan Richard Elkington

Director

Appointed: 12/12/2017 · Resigned: 21/05/2021

—
Andrew Clive Portlock

Director

Appointed: 04/06/2015 · Resigned: 21/05/2021

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Bath Road Developments Holdings Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Glazers Chartered Accountants

843 Finchley Road

London

NW11 8NA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2014

Total assets: £1

Key figures

Total assets

2014£1
2015£1
2016£3
2018£-1552

Net Assets Liabilities

2014—
2015—
2016—
2018£-1552

Equity

2014—
2015—
2016£3
2018£-1552

Current Assets

2014—
2015—
2016—
2018£3.273.753

Net Current Assets Liabilities

2014—
2015—
2016—
2018£-1555

Total Assets Less Current Liabilities

2014£1
2015£1
2016—
2018£-1552

Debtors

2014£1
2015£1
2016£3
2018—

Other Debtors

2014—
2015—
2016£3
2018—

Creditors

2014—
2015—
2016—
2018£3.275.308

Number Shares Allotted

20141
20153
2016—
2018—

Number Shares Issued Fully Paid

2014—
2015—
20163
2018—

Par Value Share

2014£1
2015£1
2016£1
2018—

Called Up Share Capital

2014£1
2015£1
2016—
2018—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2014—
2015—
2016—
2018£3

Share Capital Allotted Called Up Paid

2014£1
2015£1
2016—
2018—

Shareholder Funds

2014£1
2015£1
2016—
2018—
Metric2014201520162018
Total assets£1£1£3£-1552
Net Assets Liabilities———£-1552
Equity——£3£-1552
Current Assets———£3.273.753
Net Current Assets Liabilities———£-1555
Total Assets Less Current Liabilities£1£1—£-1552
Debtors£1£1£3—
Other Debtors——£3—
Creditors———£3.275.308
Number Shares Allotted13——
Number Shares Issued Fully Paid——3—
Par Value Share£1£1£1—
Called Up Share Capital£1£1——
Called Up Share Capital Not Paid Not Expressed As Current Asset———£3
Share Capital Allotted Called Up Paid£1£1——
Shareholder Funds£1£1——

Documenti

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Final Gazette dissolved via voluntary strike-off

05/10/2021

View

First Gazette notice for voluntary strike-off

20/07/2021

View

Strike off from register

07/07/2021

View

Appointment of director

06/07/2021

View

Termination of director appointment

05/07/2021

View

Termination of director appointment

05/07/2021

View

Change of director details

30/06/2021

View

Change of secretary details

29/06/2021

View

Compulsory strike-off action has been discontinued

28/05/2021

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMARISE DANIELE BLACHEGrégoire MICHEL JEAN MARIE BernigaudLUTFIYE YOLACAN F
Equity ratio (2016)Equity ratio
100%
YoY total assets (2016 vs 2018)YoY total assets
-51.833,3%
Net current assets (2018)Net current assets
-1555 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2015 vs 2016)
+200%
YoY total assets (2016 vs 2018)
-51.833,3%

Working capital & liquidity

Net current assets (2018)
-1555 £

Capital structure

Equity ratio (2016)
100%
  1. –London
  2. –BATH ROAD DEVELOPMENTS LTD
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