BATH SPA CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BATH SPA CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BATH SPA CAPITAL LIMITED was incorporated 10 years ago on 20/05/2013 and has the registered number: 08536346. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BATH SPA CAPITAL LIMITED was incorporated 10 years ago on 20/05/2013 and has the registered number: 08536346. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BATH SPA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
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
45 PONT STREET
LONDON
SW1X 0BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BATH SPA WINES LIMITED (until 22/07/2014)
BATH SPA WINES LIMITED (until 22/07/2014)
L C VINTNERS LIMITED (until 14/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE EDWARD BENJAMIN YORK | Jun 1992 | British | Director | 2019-12-12 | CURRENT |
| MR LUKE BRIAN CHANDLER | May 1992 | British | Director | 2013-05-20 UNTIL 2022-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Granard Holdings Ltd | 2020-12-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| C I Holdco Ltd | 2020-12-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr George Edward Benjamin York | 2019-12-12 - 2020-12-16 | 6/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Luke Brian Chandler | 2016-04-06 - 2020-12-16 | 5/1992 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bath Spa Capital Limited | 2023-07-25 | 31-03-2023 | £128,521 Cash |
| BATH SPA CAPITAL LIMITED | 2022-09-05 | 31-03-2022 | £127,276 Cash £140,362 equity |
| BATH SPA CAPITAL LIMITED | 2021-05-18 | 31-03-2021 | £307,623 Cash £255,133 equity |
| BATH SPA CAPITAL LIMITED | 2020-07-15 | 31-03-2020 | £47,721 Cash £8,490 equity |
| BATH SPA CAPITAL LIMITED | 2019-12-04 | 31-03-2019 | £26,840 Cash £544 equity |
| Micro-entity Accounts - BATH SPA CAPITAL LIMITED | 2019-01-16 | 31-03-2018 | £282 equity |
| Micro-entity Accounts - BATH SPA CAPITAL LIMITED | 2018-01-02 | 31-03-2017 | £755 equity |
| Abbreviated Company Accounts - BATH SPA CAPITAL LIMITED | 2016-12-17 | 30-06-2016 | £9,996 Cash £1,565 equity |
| Abbreviated Company Accounts - BATH SPA CAPITAL LIMITED | 2016-04-01 | 30-06-2015 | £6,999 Cash £2,630 equity |
| Dormant Company Accounts - BATH SPA CAPITAL LIMITED | 2015-03-06 | 30-06-2014 | £100 Cash £100 equity |