BATHSTORE GROUP LIMITED, Herts, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BATHSTORE GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number08058001

Founded04/05/2012

PurposeOther retail sale of new goods in specialised stores (not commercial art galleries and opticians)

AddressHome House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, AL7 3UQ

Confirmation StatementNext due: 24/01/2020; Last made up: 10/01/2019

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/05/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (31 events)

19/05/2026

Address updated

Hydeway, Welwyn Garden City, Herts

26/04/2019

Annual accounts filed

Previous accounting period extended from 31 July 2018 to 31 December 2018

View file in Documents

04/05/2012

Appointed Lee Crook (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bathstore Holdings Llc

75–100% shares · 75–100% voting rights · Right To Appoint And Remove Directors As Firm · Significant influence

Appointed: 08/08/2016

87.5%

Officers & directors

Marryat Advisory Limited

Director

Appointed: 06/03/2018

—

Geoffrey Brian Battersby

Director

Appointed: 24/01/2018

—

Andrew Stafford-deitsch

Director

Appointed: 19/06/2014 · Resigned: 23/01/2018

—

Gordon David Grender

Director

Appointed: 19/06/2014 · Resigned: 23/01/2018

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (1 changes)

08/08/2016

Appointed Bathstore Holdings Llc (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Home House 3 Albany Place

Hydeway, Welwyn Garden City

Herts

AL7 3UQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

12/03/2021

View

Completion of winding up

12/12/2020

View

Order of court to wind up

28/11/2019

View

Statement of satisfaction of charge

23/05/2019

View

Previous accounting period extended from 31 July 2018 to 31 December 2018

26/04/2019

View

Confirmation statement

10/01/2019

View

Confirmation statement

28/08/2018

View

Confirmation statement

31/07/2018

View

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Group of companies' accounts made up to 31 July 2017

16/07/2018

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED DAVID HURSON EARLE WILLIAMS C SEBASTIEN ABEL DESIRE BLAIN

BATHSTORE GROUP LIMITED

Home

Regno Unito

Herts

BATHSTORE GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (31 events)

Address updated

Annual accounts filed

Appointed Lee Crook (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Bathstore Holdings Llc (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BATHSTORE GROUP LIMITED

Final Gazette dissolved following liquidation

Completion of winding up

Order of court to wind up

Statement of satisfaction of charge

Previous accounting period extended from 31 July 2018 to 31 December 2018

Confirmation statement

Confirmation statement

Confirmation statement

Companexia Document AI

Group of companies' accounts made up to 31 July 2017

Altre aziende e persone