BATH ROAD HOLDINGS LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
BATH ROAD HOLDINGS LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
BATH ROAD HOLDINGS LIMITED was incorporated 20 years ago on 28/01/2004 and has the registered number: 05028827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BATH ROAD HOLDINGS LIMITED was incorporated 20 years ago on 28/01/2004 and has the registered number: 05028827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BATH ROAD HOLDINGS LIMITED - HOUNSLOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SURINDER ARORA | Sep 1958 | British | Director | 2004-01-28 | CURRENT |
| MRS SUNITA ARORA | Sep 1964 | British | Director | 2004-01-28 | CURRENT |
| MR SURINDER ARORA | Secretary | 2015-03-26 | CURRENT | ||
| MR GUY CHRISTOPHER RONALD MORRIS | Dec 1957 | British | Director | 2010-08-13 UNTIL 2012-06-28 | RESIGNED |
| MR SUBASH CHANDER ARORA | Dec 1949 | British | Director | 2010-10-18 UNTIL 2015-03-26 | RESIGNED |
| MR SUBASH CHANDER ARORA | Dec 1949 | British | Secretary | 2004-06-24 UNTIL 2015-03-26 | RESIGNED |
| MR SURINDER ARORA | Sep 1958 | British | Secretary | 2004-01-28 UNTIL 2004-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capita Trustee Services Limited | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent | |
| Mr Surinder Arora | 2016-04-06 | 9/1958 | Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BATH ROAD HOLDINGS LIMITED | 2018-12-07 | 31-03-2018 | £2,721,992 equity |