Henry Bath & Son Limited
Company Profile
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MediumHenry 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
66
SIC Code
52103
Risk
very 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 and is classified as Medium.
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
66 employees
Financial Overview
Total Assets
£16.30M
Liabilities
£7.66M
Net Assets
£8.64M
Turnover
£29.03M
Cash
£6.81M
Key Metrics
66
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
Filed Documents
100
Document Name
Category
Date
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
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2011
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months3
60 Months20
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
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