Bath Road Taplow Limited
Company Profile
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SmallBath Road Taplow Limited
01756963•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
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Incorporated
28/09/1983
Company Age
42 years
Directors
5
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Bath Road Taplow Limited (01756963) is a private limited with share capital incorporated on 28/09/1983 (42 years old) and registered in london, EC3V3QQ. The company operates under SIC code 68209 and is classified as Small.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 28/09/1983
EC3V3QQ
Financial Overview
Total Assets
£55.17M
Liabilities
£21.97M
Net Assets
£33.20M
Turnover
£2.91M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Legacy
Category:Accounts
Date:24-12-2023
Legacy
Category:Other
Date:24-12-2023
Legacy
Category:Other
Date:24-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Miscellaneous
Category:Miscellaneous
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Termination Secretary Company With Name
Category:Officers
Date:03-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:03-09-2008
Resolution
Category:Resolution
Date:03-09-2008
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Capital
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Accounts
Date:21-12-2004
Resolution
Category:Resolution
Date:21-12-2004
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Address
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date23/12/2023
Latest Accounts31/03/2023
Trading Addresses
234 Bath Road, Slough, Berkshire, SL14EE
73 Cornhill, London, EC3V3QQRegistered
Related Companies
10
Contact
02074139000
73 Cornhill, London, EC3V3QQ