THE BATH AND RACQUETS CLUB LIMITED
Active - Accounts Filed
General Information
NAME
THE BATH AND RACQUETS CLUB LIMITED
COMPANY NUMBER
02143261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
30/06/1987
(37 years and 5 months old)
WEBSITE
www.bathandracquetsclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
30/06/1987
05/08/1987
ALDERSOUND LIMITED
LONDON
W1T 6BQ
Telephone: 02074999044
TPS: No
26-28 Conway Street
LONDON
W1T 6BQ
49 Brook's Mews
London
W1K 4EB
Telephone: 74999044
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 |
|---|---|---|
| MBH GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| THE BATH AND RACQUETS CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BATH AND RACQUETS CLUB 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 THE BATH AND RACQUETS CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BATH AND RACQUETS CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2007 - Present (17 years and 5 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 40 Past: 19 |
View Report |
|
02/01/1992 - 07/06/2007 (15 years and 5 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKINO LTD | N/A | N/A |
| FRIDAY (LONDON) LTD | Non-Trading | View Report |
| MBH GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| MARK BIRLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 46 BERKELEY SQUARE LTD | Active - Accounts Filed | View Report |
| ANNABEL''S CIGAR SHOP LIMITED | Active - Accounts Filed | View Report |
| ANNABEL''S (BERKELEY SQUARE) LIMITED | Non-Trading | View Report |
| GEORGE (MOUNT STREET) LIMITED | Active - Accounts Filed | View Report |
| HARRY''S BAR LIMITED | Active - Accounts Filed | View Report |
| MARK BIRLEY (FOR MEN) LIMITED | Non-Trading | View Report |
| MARK BIRLEY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| MARKS CLUB (CHARLES STREET) LIMITED | Active - Accounts Filed | View Report |
| THE BATH AND RACQUETS CLUB LIMITED | Active - Accounts Filed | View Report |
| MBH PUTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Company Secretary Christopher John Robinson (930451754) Appointed |
| 23/01/2023 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/01/2023 | Humera Afzal (930128861) has left the board |
| 09/01/2023 | Humera Afzal (929080937) has left the board |
| 20/10/2022 | New Company Secretary Humera Afzal (930128861) Appointed |
| 20/10/2022 | Christopher Robinson (926311887) has left the board |
| 20/10/2022 | Christopher John Robinson (920632691) has left the board |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Humera Afzal (929080937) Appointed |
| 19/07/2022 | New Board Member Patricia Caring (929805079) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 12/10/2020 | Lilly Newell (917203187) has left the board |
| 31/08/2020 | Vernon Homan (919002893) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Nicholas Robert John Cowley (909039974) has left the board |
| 04/05/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 09/10/2019 | New Company Secretary Christopher Robinson (926311887) Appointed |
| 09/10/2019 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/10/2019 | James Wyndham Stuart Lawrence (919192745) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 26/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Board Member Nicholas Robert John Cowley (909039974) Appointed |
| 23/06/2016 | Ian James Alan MacEachern (919189754) has left the board |
| 23/05/2016 | New Accounts filed |
| 17/06/2015 | New Board Member Vernon Homan (919002893) Appointed |
| 25/04/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 22/10/2014 | Scott Little (917469514) has left the board |
| 22/10/2014 | James David Sherrington (916907879) has left the board |
| 22/10/2014 | New Board Member Ian MacEachern (919189754) Appointed |
| 22/10/2014 | New Company Secretary James Wyndham Stuart Lawrence (919192745) Appointed |
| 10/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | Lisa Maria Copperthwaite (910666303) has left the board |
| 07/01/2013 | New Company Secretary Scott Little (917469514) Appointed |
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