BATH ROAD DEVELOPMENTS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED

COMPANY NUMBER
10658996

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
08/03/2017 (7 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/04/2021

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ALLAN HOUSE, 10 JOHN PRINCES STREET
LONDON
W1G 0AH

TRADING ADDRESSES

Allan House
10 John Princes Street
London
W1G 0AH
W1G 0AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£498.2k

23.35%

TOTAL LIABILITIES

£235k

3.18%

NET ASSETS

£498.2k

23.35%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED	Company is dissolved	View Report
BATH ROAD DEVELOPMENTS LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 29/11/2024	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 17/10/2024	Event: New Board Member Elliot Paul Shave (909440194) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BATH ROAD DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BATH ROAD DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BATH ROAD DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£498.2k

23.35%

TOTAL LIABILITIES

£235k

3.18%

NET ASSETS

£498.2k

23.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARRICK STREET PROPERTIES LTD	Owned: 19.23 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
SPADA INVESTMENTS LLP	Owned: 9.13 %	Shares: 59,375	Price per share: £1.00	Total Value: £59,375.00
HIAWATHA INVESTMENTS LIMITED	Owned: 9.13 %	Shares: 59,375	Price per share: £1.00	Total Value: £59,375.00
TONY SIU TUNG YEUNG	Owned: 9.13 %	Shares: 59,375	Price per share: £1.00	Total Value: £59,375.00
JONATHAN RICHARD ELKINGTON	Owned: 9.13 %	Shares: 59,375	Price per share: £1.00	Total Value: £59,375.00
SOPHIE ALICE ROWNEY	Owned: 7.69 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
TRACY DEAN BENJAMIN	Owned: 5.77 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
CRAIG ALEXANDER HAMILTON	Owned: 5.38 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
GEORGE IAN ALASTAIR HADDO	Owned: 5.38 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
ELLIOT PAUL SHAVE	Owned: 5.00 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
ANDREW CLIVE PORTLOCK	Owned: 3.85 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RICARDO DE LA SERNA	Owned: 3.08 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOSE REMY	Owned: 3.08 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
EDWINA BENJAMIN	Owned: 1.92 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
CATRIONA WITCOMBE	Owned: 1.54 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KATIE FARRER	Owned: 1.15 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
WILL KIPLING	Owned: 0.38 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig Alexander Hamilton Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Andrew Clive Portlock Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 23	View Report
Elliot Paul Shave Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 65	View Report
Alexander Charles Benedict De Meyer Born in Nov 1978	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 46	View Report
Tony Siu Tung Yeung Born in Mar 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED	Company is dissolved	View Report
BATH ROAD DEVELOPMENTS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 29/11/2024	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 17/10/2024	Event: New Board Member Elliot Paul Shave (909440194) Appointed
Date: 17/10/2024	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 17/10/2024	Event: New Board Member Alexander Charles Benedict De Meyer (914213674) Appointed
Date: 17/10/2024	Event: New Board Member Sophie Alice Rowney (919450982) Appointed
Date: 29/08/2024	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed
Date: 22/08/2024	Event: New Board Member Elliot Paul Shave (909440194) Appointed
Date: 22/08/2024	Event: New Board Member Sophie Alice Rowney (919450982) Appointed
Date: 22/08/2024	Event: New Board Member Elliot Paul Shave (909440194) Appointed
Date: 22/08/2024	Event: New Board Member Sophie Alice Rowney (919450982) Appointed
Date: 13/06/2024	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed
Date: 23/05/2024	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed
Date: 22/05/2024	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed
Date: 16/05/2024	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 11/04/2024	Event: New Board Member Andrew Clive Portlock (923877541) Appointed
Date: 04/04/2024	Event: New Board Member Andrew Clive Portlock (923877541) Appointed
Date: 04/04/2024	Event: New Board Member Tony Siu Tung Yeung (918199555) Appointed
Date: 04/04/2024	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed
Date: 04/04/2024	Event: New Board Member Elliot Paul Shave (909440194) Appointed
Date: 14/03/2024	Event: New Board Member Andrew Clive Portlock (923877541) Appointed
Date: 07/03/2024	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 06/03/2024	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 16/02/2024	Event: New Board Member Alexander Charles Benedict De Meyer (914213674) Appointed
Date: 29/12/2023	Event: New Board Member Elliot Paul Shave (909440194) Appointed
Date: 14/12/2023	Event: New Board Member Andrew Clive Portlock (923877541) Appointed
Date: 05/12/2023	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed
Date: 16/11/2023	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 03/11/2023	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 31/10/2023	Event: New Board Member Elliot Paul Shave (909440194) Appointed
Date: 21/09/2023	Event: New Board Member Elliot Paul Shave (909440194) Appointed
Date: 21/09/2023	Event: New Board Member Alexander Charles Benedict De Meyer (914213674) Appointed
Date: 21/09/2023	Event: New Board Member Sophie Alice Rowney (919450982) Appointed
Date: 10/08/2023	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 08/08/2023	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 01/08/2023	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 27/07/2023	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed
Date: 27/07/2023	Event: New Board Member Alexander Charles Benedict De Meyer (914213674) Appointed
Date: 21/07/2023	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed
Date: 20/07/2023	Event: New Board Member Alexander Charles Benedict De Meyer (914213674) Appointed
Date: 20/07/2023	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed
Date: 20/07/2023	Event: New Board Member Sophie Alice Rowney (919450982) Appointed
Date: 18/07/2023	Event: New Board Member George Ian Alastair Gordon Haddo (916094872) Appointed
Date: 28/06/2023	Event: New Board Member Alexander Charles Benedict De Meyer (914213674) Appointed
Date: 22/06/2023	Event: New Board Member Elliot Paul Shave (909440194) Appointed
Date: 22/06/2023	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed
Date: 15/06/2023	Event: New Board Member Sophie Alice Rowney (919450982) Appointed
Date: 15/06/2023	Event: New Board Member Elliot Paul Shave (909440194) Appointed
Date: 15/06/2023	Event: New Board Member Alexander Charles Benedict De Meyer (914213674) Appointed
Date: 22/05/2023	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed

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BATH ROAD DEVELOPMENTS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£498.2k

£235k

£498.2k

People Overview

0

9

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£498.2k

£235k

£498.2k

Accounts

People Overview

0

9

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™