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NEW BATH COURT (OPCO) LIMITED - 100 Bishopsgate 19th Floor, Ogier Office 1936, Bishopsgate, London, United Kingdom
Company Information
- Company registration number
- 09943090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Bishopsgate 19th Floor
- Ogier Office 1936
- Bishopsgate
- London
- England 100 Bishopsgate 19th Floor, Ogier Office 1936, Bishopsgate, London, England UK
Management
- Managing Directors
- DAY, Christopher Stuart
- KWEK, Eik Sheng
- MCGINTY, Neil Andrew
- RIDGWELL, David Benjamin
- YONG, Guo Yeou
- Company secretaries
- OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-08
- Age Of Company 2016-01-08 8 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- New Bath Court Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW BATH COURT (HOLDCO) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
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NEW BATH COURT (OPCO) LIMITED Company Description
- NEW BATH COURT (OPCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 09943090. Its current trading status is "live". It was registered 2016-01-08. It was previously called NEW BATH COURT (HOLDCO) LIMITED. It has declared SIC or NACE codes as "68201". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 100 Bishopsgate 19Th Floor .
Get NEW BATH COURT (OPCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Bath Court (Opco) Limited - 100 Bishopsgate 19th Floor, Ogier Office 1936, Bishopsgate, London, United Kingdom
- 2016-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
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confirmation-statement-with-updates (2023-02-17) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-12-22) - AP04
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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mortgage-satisfy-charge-full (2022-12-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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notification-of-a-person-with-significant-control (2021-10-01) - PSC01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-03) - AA
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
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notification-of-a-person-with-significant-control (2018-01-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01
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change-account-reference-date-company-previous-shortened (2018-08-10) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-12) - MR01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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accounts-with-accounts-type-dormant (2018-10-31) - AA
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-11) - AA
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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change-account-reference-date-company-current-extended (2017-03-10) - AA01
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
keyboard_arrow_right 2016
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incorporation-company (2016-01-08) - NEWINC
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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change-person-director-company-with-change-date (2016-10-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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change-account-reference-date-company-current-shortened (2016-01-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01