Henry Bath & Son Limited

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Henry Bath & Son Limited

00162301•Private Limited With Share Capital

10 Princes Parade, Liverpool, Merseyside, L31QY

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Incorporated

01/01/1920

Company Age

106 years

Directors

6

Employees

73

SIC Code

52103

Risk

low risk

Company Overview

Registration, classification & business activity

Henry Bath & Son Limited (00162301) is a private limited with share capital incorporated on 01/01/1920 (106 years old) and registered in merseyside, L31QY. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Established in 1794, henry bath is a specialist in global commodities exchange warehousing and logistics.the company is licensed by the world's premier commodity exchanges to issue exchange-traded warrants and warehouse receipts for metals and commodities stored across its worldwide network of facil...

Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 01/01/1920
L31QY
73 employees

Financial Overview

Total Assets

£19.06M

Liabilities

£15.38M

Net Assets

£3.68M

Turnover

£38.48M

Cash

£4.06M

Key Metrics

73

Employees

6

Directors

2

Shareholders

Board of Directors

5
J
jin han
director
J
jianyun sun
director
H
haibin wang
director
J
jie yang
director
F
fang dong
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Auditors Resignation Company
Category:Auditors
Date:20-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-01-2016
Auditors Resignation Limited Company
Category:Auditors
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Resolution
Category:Resolution
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months2
60 Months18

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date28/04/2026
Latest Accounts31/12/2025

Trading Addresses

Acornfield Road, Kirkby Industrial Estate, Liverpool, Merseyside, L337UG
Branch Dock 1, Alexandra Dock, Bootle, Merseyside, L201BX
Shannon Court, 10 Princes Parade, Liverpool, L31QYRegistered

Contact

10 Princes Parade, Liverpool, Merseyside, L31QY