Bathspec Ltd

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General information

Name:

Bathspec Limited

Office Address:

Unit 21 Hainault Works Hainault Road, Little Heath RM6 5SS Romford

Number: 03788968

Incorporation date: 1999-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bathspec is a firm with it's headquarters at RM6 5SS Romford at Unit 21 Hainault Works. This company was set up in 1999 and is established under the registration number 03788968. This company has existed on the UK market for 25 years now and company current state is active. Registered as Bathstore Online, this company used the name up till 2003, the year it got changed to Bathspec Ltd. The firm's Standard Industrial Classification Code is 46730 - Wholesale of wood, construction materials and sanitary equipment. Its most recent filed accounts documents describe the period up to 2022-03-31 and the most current confirmation statement was released on 2023-06-14.

This company has 1 director currently overseeing this particular limited company, namely Frixos C. who's been performing the director's obligations for 25 years. Moreover, the director's tasks are constantly assisted with by a secretary - Sophia C., who was chosen by the following limited company in 1999.

  • Previous company's names
  • Bathspec Ltd 2003-09-19
  • Bathstore Online Limited 1999-06-14

Financial data based on annual reports

Company staff

Sophia C.

Role: Secretary

Appointed: 14 June 1999

Latest update: 3 March 2024

Frixos C.

Role: Director

Appointed: 14 June 1999

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Freddie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sophia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Freddie C.
Notified on 14 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sophia C.
Notified on 14 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

T. Pa Accountancy Services Limited

Address:

Hale House Unit 5 296a Green Lanes

Post code:

N13 5TP

City / Town:

Palmers Green

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
24
Company Age

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