New Bath Court (opco) Limited

General information

Name:

New Bath Court (opco) Ltd

Office Address:

100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate

Number: 09943090

Incorporation date: 2016-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Bath Court (opco) started its operations in 2016 as a Private Limited Company registered with number: 09943090. This particular firm has been active for 8 years and it's currently active. The company's registered office is based in Bishopsgate at 100 Bishopsgate 19th Floor. You can also find this business using the post code of . The firm is recognized as New Bath Court (opco) Limited. However, this company also was listed as New Bath Court (holdco) until the name was replaced 6 years ago. The enterprise's principal business activity number is 68201 - Renting and operating of Housing Association real estate. The company's latest filed accounts documents were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-01-06.

There seems to be a group of five directors leading this specific business right now, including Stuart W., Neil M., David R. and 2 other directors have been described below who have been doing the directors tasks for one year. At least one secretary in this firm is a limited company, specifically Ogier Global Company Secretary (jersey) Limited.

  • Previous company's names
  • New Bath Court (opco) Limited 2018-01-12
  • New Bath Court (holdco) Limited 2016-01-08

Financial data based on annual reports

Company staff

Stuart W.

Role: Director

Appointed: 23 November 2023

Latest update: 3 March 2024

Neil M.

Role: Director

Appointed: 16 December 2022

Latest update: 3 March 2024

David R.

Role: Director

Appointed: 14 December 2022

Latest update: 3 March 2024

Guo Y.

Role: Director

Appointed: 14 December 2022

Latest update: 3 March 2024

Eik K.

Role: Director

Appointed: 14 December 2022

Latest update: 3 March 2024

Ogier Global Company Secretary (jersey) Limited

Role: Corporate Secretary

Appointed: 14 December 2022

Address: Esplanade, Jersey, JE4 9WG, Jersey

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: New Bath Court Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Lambeth Palace Road, SE1 7EU and was registered as a PSC under the reg no 09810393.

New Bath Court Limited
Address: Becket House 1 Lambeth Palace Road, London, SE1 7EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09810393
Notified on 10 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher M.
Notified on 6 December 2017
Ceased on 14 December 2022
Nature of control:
substantial control or influence
Centro Place Investments Ltd
Address: 1 Centro Place, Pride Park, Derby, DE24 8RF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09810393
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
23rd November 2023 - the day director's appointment was terminated (TM01)
filed on: 28th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
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