Abbey Hotel (Bath) Limited

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Abbey Hotel (bath) Limited

02361773Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
Incorporated

15/03/1989

Company Age

37 years

Directors

2

Employees

49

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Abbey Hotel (bath) Limited (02361773) is a private limited with share capital incorporated on 15/03/1989 (37 years old) and registered in london, EC4A3TW. The company operates under SIC code 55100 - hotels and similar accommodation.

Abbey hotel is formed of three georgian townhouses on the west end of john wood's north parade - a wide promenade in bath's older quarters which overlooks parade gardens and is a stone's throw from the spectacular pulteney bridge.abbey hotel has been named as one of bath's best loved boutique hotels...

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 15/03/1989
EC4A3TW
49 employees

Financial Overview

Total Assets

£18.82M

Liabilities

£13.80M

Net Assets

£5.02M

Turnover

£3.66M

Cash

£49.6K

Key Metrics

49

Employees

2

Directors

5

Shareholders

Board of Directors

2

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2022
Resolution
Category:Resolution
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Legacy
Category:Miscellaneous
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Legacy
Category:Mortgage
Date:17-02-2012
Legacy
Category:Mortgage
Date:17-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2012
Change Of Name Notice
Category:Change Of Name
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

1-3 North Parade, Bath, Avon, BA11LF
5 New Street Square, London, EC4A3TWRegistered