The Bath And Racquets Club Limited
02143261
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
05/01/2025
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
Mr George Mark Randle Jones
director · Since 18/08/2026
BRITISH · UNITED KINGDOM · Age 46
secretary · Since 15/12/2022
Former
director · Resigned 31/05/2016
director · Resigned 04/10/2019
secretary · Resigned 04/10/2019
director · Resigned 01/07/2020
director · Resigned 04/08/2020
director · Resigned 23/09/2020
director · Resigned 16/08/2022
secretary · Resigned 16/08/2022
director · Resigned 13/12/2022
secretary · Resigned 13/12/2022
Mrs Patricia Caring
director · Resigned 18/08/2026
Mr Christopher John Robinson
secretary · Resigned 18/08/2026
Mr Christopher John Robinson
director · Resigned 18/08/2026
Persons with Significant Control
Mbh Group (Uk) Limited
26-28, Conway Street, London, W1T 6BQ
Reg: 06227148 · Companies House · Limited Company
Notified 05/07/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
26-28 CONWAY STREET
LONDON
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change person director company with change date
change to a person with significant control
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change person director company
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type small
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
mortgage satisfy charge full
annual return company with made up date full list shareholders
memorandum articles
resolution
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
termination secretary company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
memorandum articles
legacy
resolution
legacy
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current extended
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy