Menna Overview
Here’s a quick overview of BATH HOUSE LOFTS LIMITED 👀 — a London based business that started in 2012.
BATH HOUSE LOFTS LIMITED
- Company statusactive
- Company No08198876
- Age13 years 10 months Incorporated 3 September 2012
- Officers4
Address
19 Queen Elizabeth Street, London, SE1 2LP
BATH HOUSE LOFTS LIMITED is an active company incorporated on 3 September 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 08 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 08 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Valerie Ann | secretary | 03 Sept 2012 | |
| COX, David Matthew | director | Jan 1984 | 03 Sept 2012 |
| COX, Michael James | director | Apr 1956 | 24 May 2013 |
| COX, Valerie Anne | director | Jul 1985 | 03 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hollybrook (Uk) Limited | 06 Apr 2016 | |
| Mr Desmond Ryan | Feb 1981 | 06 Apr 2016 |
| Mr Mark Colgan | Aug 1976 | 06 Apr 2016 |
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COX, David Matthew, COX, Valerie Anne are mutual persons.
COX, David Matthew are mutual persons.
COX, David Matthew, COX, Michael James, COX, Valerie Anne are mutual persons.
COX, David Matthew are mutual persons.
COX, David Matthew, COX, Valerie Anne are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James, COX, Valerie Anne are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
QES DEVELOPMENTS LIMITED
COX, David Matthew are mutual persons.
KINGSTON ROAD DEVCO LIMITED
COX, David Matthew are mutual persons.
HOLLYBROOK INTERNATIONAL LIMITED
COX, David Matthew are mutual persons.
QES PROPERTY GROUP LIMITED
COX, David Matthew are mutual persons.
HOLLYBROOK (85-91 LEA BRIDGE ROAD) LIMITED
COX, Michael James are mutual persons.
RILSTON LLP
COX, Michael James are mutual persons.
HOLLYBROOK IP LIMITED
COX, Valerie Anne are mutual persons.
MIPA PROPERTY LIMITED
COX, Valerie Anne are mutual persons.
DVA HOLDINGS LIMITED
COX, Valerie Anne are mutual persons.
LEYWOOD LIMITED
COX, Valerie Anne are mutual persons.
DAGENHAM NEW HOMES LIMITED
COX, Valerie Anne are mutual persons.
RAINHAM ROAD SOUTH LIMITED
COX, Valerie Anne are mutual persons.
SOUTHEND COMMERCIAL PROPERTIES LLP
COX, Valerie Anne are mutual persons.
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Here’s a quick overview of BATH HOUSE LOFTS LIMITED 👀 — a London based business that started in 2012.