NEW BATH COURT (OPCO) LIMITED
Active - Accounts Filed
General Information
NAME
NEW BATH COURT (OPCO) LIMITED
COMPANY NUMBER
09943090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/01/2016
12/01/2018
NEW BATH COURT (HOLDCO) LIMITED
LONDON
EC3A 6AB
c/o Ogier Global (Uk) Limited
4th Floor
London
EC3A 6AB
EC3A 6AB
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 |
|---|---|---|
| NEW BATH COURT LIMITED | Active - Accounts Filed | View Report |
| NEW BATH COURT (OPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 19/08/2024 | OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930356834) has left the board |
| 19/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932616690) Appointed |
Credit Risk Overview
Want to learn more about NEW BATH COURT (OPCO) 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 NEW BATH COURT (OPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW BATH COURT (OPCO) 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 |
|---|---|---|---|---|
|
14/12/2022 - Present (1 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW BATH COURT LIMITED | Active - Accounts Filed | View Report |
| NEW BATH COURT (OPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 19/08/2024 | OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930356834) has left the board |
| 19/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932616690) Appointed |
| 28/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | Christopher Stuart Day (927909133) has left the board |
| 30/11/2023 | New Board Member Stuart Watson (926004229) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Guo Yeou Yong (925481711) Appointed |
| 05/01/2023 | New Board Member David Benjamin Ridgwell (930355277) Appointed |
| 05/01/2023 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 04/01/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Guo Yeou Yong (930359625) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Christopher Stuart Day (927909133) Appointed |
| 26/12/2022 | New Board Member Eik Sheng Kwek (930356756) Appointed |
| 26/12/2022 | New Board Member Neil Andrew McGinty (908831990) Appointed |
| 26/12/2022 | Oliver David Andres Campbell (925304509) has left the board |
| 26/12/2022 | New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930356834) Appointed |
| 26/12/2022 | Axel Francois Cornelis Boutrolle (925241231) has left the board |
| 26/12/2022 | New Board Member David Benjamin Ridgwell (930358383) Appointed |
| 27/04/2022 | Martin John Smith (922340831) has left the board |
| 05/04/2022 | New Board Member Axel Francois Cornelis Boutrolle (925241231) Appointed |
| 05/04/2022 | Martin John Smith (922340831) has left the board |
| 01/04/2022 | New Board Member Martin John Smith (922340831) Appointed |
| 09/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/10/2020 | Elodie Nadine, Olivia Ordines (924774077) has left the board |
| 02/09/2020 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 24/07/2020 | New Board Member Oliver Campbell (925304509) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Elodie Nadine, Olivia Ordines (924774077) Appointed |
| 04/11/2018 | New Accounts filed |
| 09/05/2018 | Graham Lambert (921656143) has left the board |
| 09/05/2018 | New Board Member Martin John Smith (922340831) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 12/01/2018 | Peter Marlon McCormack (910857169) has left the board |
| 17/10/2017 | New Accounts filed |
| 16/08/2017 | Nicolas Vincent Christian Swiderski (917417296) has left the board |
| 16/08/2017 | New Board Member Graham Lambert (921656143) Appointed |
| 14/03/2017 | Samantha Tracy Chalmers (904021370) has left the board |
| 17/02/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Peter Marlon McCormack (910857169) Appointed |
| 19/12/2016 | Ian Hilary Smith (905444322) has left the board |
| 21/09/2016 | Change in Reg. Office |
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