BATH ROAD DEVELOPMENTS HOLDINGS LIMITED

Accounts Submitted 6 Jan 2021

Confirmation Statement Submitted 27 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Allan House 10 John Princes Street London W1G 0AH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

11 Allotments 2,583,125 Shares £2.58m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Mar 2017	ORDINARY GBP1 SHARE	271,250	£271k	£1
8 Mar 2017	ORDINARY GBP1 SHARE	121,875	£122k	£1
8 Mar 2017	ORDINARY GBP1 SHARE	650,000	£650k	£1
8 Mar 2017	ORDINARY GBP1 SHARE	363,125	£363k	£1
8 Mar 2017	ORDINARY GBP1 SHARE	25,000	£25k	£1

Officers

10 active

Show resigned officers

						Status
Alexander Charles Benedict De Meyer	Director	British	England	47	8 Mar 2017	Active
Andrew Clive Portlock	Director	British	England	56	8 Mar 2017	Active
Brian Higgins	Secretary	Unknown	Unknown	—	8 Mar 2017	Active
Craig Alexander Hamilton	Director	British	United Kingdom	64	8 Mar 2017	Active
Elliot Paul Shave	Director	British	England	54	8 Mar 2017	Active
George Ian Alastair Gordon Haddo	Director	British	United Kingdom	42	8 Mar 2017	Active
Jonathan Richard Elkington	Director	British	England	47	8 Mar 2017	Active
Sophie Alice Rowney	Director	British	United Kingdom	42	8 Mar 2017	Active

Shareholders

Shareholders (17)


Tony Siu Tung Yeung	9.1%	59,375	Ordinary	5 May 2017
Tracy Dean Benjamin	5.8%	37,500	Ordinary	5 May 2017
Will Kipling	0.4%	2,500	Ordinary	5 May 2017

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Current Company

BATH ROAD DEVELOPMENTS LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Mar 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Dec 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
4 Jul 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
19 Oct 2021	Officers	Change to director Mr Jonathan Richard Elkington on 2021-10-19	View(2 pages)
18 Aug 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)