Bathgate Road Development Ltd

General information

Name:

Bathgate Road Development Limited

Office Address:

C/o Reeves Law Limited T24 Allen House C/o Reeves Law Limited T24 Allen House The Maltings CM21 9JX Sawbridgeworth

Number: 10159252

Incorporation date: 2016-05-03

Dissolution date: 2023-08-15

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was located in Sawbridgeworth registered with number: 10159252. It was set up in 2016. The headquarters of the firm was situated at C/o Reeves Law Limited T24 Allen House C/o Reeves Law Limited T24 Allen House The Maltings. The postal code for this location is CM21 9JX. This company was dissolved in 2023, which means it had been in business for seven years.

Nicholas K. was this specific enterprise's managing director, appointed in 2022.

The companies with significant control over the firm were as follows: Pma Properties Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Leytonstone at Hanbury Drive, E11 1GA, London and was registered as a PSC under the reg no 09503464. 1st Class Networks Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Great Eastern Street, EC2A 3EP and was registered as a PSC under the reg no 08996045.

Financial data based on annual reports

Company staff

Nicholas K.

Role: Director

Appointed: 15 November 2022

Latest update: 29 August 2023

People with significant control

Pma Properties Limited
Address: Leytonstone House Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09503464
Notified on 3 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
1st Class Networks Limited
Address: 44 Great Eastern Street, London, EC2A 3EP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08996045
Notified on 3 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael K.
Notified on 3 May 2016
Ceased on 3 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 16 May 2021
Confirmation statement last made up date 02 May 2020
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2016-05-03
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, August 2023
gazette
Free Download Download filing (1 page)

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