Bathridge Ltd.
- Dissolved
- Incorporated on 11 Mar 2016
Reg Address: 135 Notting Hill Gate, London W11 3LB, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bathridge Ltd..
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Timothy Michael Lawson | Director | 6 Jan 2018 | British | Active |
2 | Thorstein Sonny Boserup | Director | 11 Mar 2016 | Danish | Active |
3 | Robert Stephen Kelford | Director | 11 Mar 2016 | British | Resigned 11 Mar 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Thorstein Sonny Boserup Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 22 May 2017 | Danish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bathridge Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 21 May 2019 | Download PDF 1 Pages |
2 | Gazette - Notice Compulsory | 5 Mar 2019 | Download PDF 1 Pages |
3 | Confirmation Statement - No Updates | 17 Jul 2018 | Download PDF 3 Pages |
4 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2018 | Download PDF 2 Pages |
5 | Address - Change Registered Office Company With Date Old New | 6 Jan 2018 | Download PDF 1 Pages |
6 | Accounts - Micro Entity | 5 Jan 2018 | Download PDF 2 Pages |
7 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 6 Pages |
8 | Address - Change Registered Office Company With Date Old New | 19 Oct 2016 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2016 | Download PDF 1 Pages |
11 | Incorporation - Company | 11 Mar 2016 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Parkstow Ltd. Mutual People: Thorstein Sonny Boserup | dissolved |
2 | Borebridge Ltd. Mutual People: Thorstein Sonny Boserup , Timothy Michael Lawson | dissolved |