Bathgate Limited

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Bathgate Limited

02349325•Private Limited With Share Capital

17 Piccadilly Arcade, London, SW1Y6NH
01270762828

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Incorporated

17/02/1989

Company Age

37 years

Directors

1

Employees

4

SIC Code

47791

Risk

low risk

Company Overview

Registration, classification & business activity

Bathgate Limited (02349325) is a private limited with share capital incorporated on 17/02/1989 (37 years old) and registered in london, SW1Y6NH. The company operates under SIC code 47791 - retail sale of antiques including antique books in stores.

Private Limited With Share Capital
SIC: 47791
Micro
Incorporated 17/02/1989
SW1Y6NH
4 employees

Financial Overview

Total Assets

£886.3K

Liabilities

£365.5K

Net Assets

£520.8K

Est. Turnover

£1.12M

AI Estimated
Unreported
Cash

£558

Key Metrics

4

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
richard james kirch
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:26-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2002
Legacy
Category:Address
Date:20-09-2002
Legacy
Category:Annual Return
Date:18-08-2002
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Annual Return
Date:08-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2000
Legacy
Category:Annual Return
Date:01-09-1999
Legacy
Category:Officers
Date:05-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1999
Legacy
Category:Annual Return
Date:18-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1998
Legacy
Category:Annual Return
Date:04-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1997

Import / Export

Imports
12 Months3
60 Months27
Exports
12 Months2
60 Months31

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/07/2026
Filing Date27/10/2025
Latest Accounts31/10/2024

Trading Addresses

17 Piccadilly Arcade, London, SW1Y6NHRegistered

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Contact

01270762828
17 Piccadilly Arcade, London, SW1Y6NH