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The Bath And Racquets Club Limited

02143261

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

26-28 Conway Street, London, W1T 6BQ
Incorporated 30/06/1987

Previously known as

Aldersound Limited · until 05/08/1987

Compliance

Last accounts

05/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

93120
Activities of sport clubs

Officers

Richard Allan Caring

director · Since 07/06/2007

British · United Kingdom · Age 78

Patricia Caring

director · Since 04/07/2022

British · United Kingdom · Age 44

Christopher John Robinson

secretary · Since 15/12/2022

Christopher John Robinson

director · Since 15/12/2022

British · England · Age 57

Former

Waric Rida Said

director · Resigned 15/02/1991

Anthony William Wynn

secretary · Resigned 23/07/2001

Marcus Oswald Hornby Lecky Birley

director · Resigned 07/06/2007

William John Heard

director · Resigned 07/06/2007

Kamlesh Bathia

secretary · Resigned 07/06/2007

Kamlesh Bathia

director · Resigned 01/10/2007

Alice Rachel Chadwyck-Healey

director · Resigned 28/02/2012

Jane Susan Holbrook

director · Resigned 30/04/2012

Lisa Maria Copperthwaite

secretary · Resigned 30/11/2012

James David Sherrington

director · Resigned 08/08/2014

Scott Little

secretary · Resigned 31/08/2014

Ian James Alan Maceachern

director · Resigned 31/05/2016

James Wyndham Stuart Lawrence

director · Resigned 04/10/2019

James Wyndham Stuart Lawrence

secretary · Resigned 04/10/2019

Nicholas Robert John Cowley

director · Resigned 01/07/2020

Vernon Homan

director · Resigned 04/08/2020

Lilly Newell

director · Resigned 23/09/2020

Christopher Robinson

secretary · Resigned 16/08/2022

Christopher John Robinson

director · Resigned 16/08/2022

Humera Afzal

secretary · Resigned 13/12/2022

Humera Afzal

director · Resigned 13/12/2022

Persons with Significant Control

Mbh Group (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

26-28, Conway Street, London, W1T 6BQ

Reg: 06227148 · Companies House · Limited Company

Notified 05/07/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 08/11/2012Registered 14/11/2012Satisfied 29/05/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/03/2008Registered 05/04/2008Satisfied 16/11/2012

Change History

officer appointedROBINSON, Christopher John
2026-05-06
officer appointedROBINSON, Christopher John
2026-05-06
officer appointedCARING, Patricia
2026-05-06
officer appointedCARING, Richard Allan
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line126-28 Conway Street
2026-05-06

26-28 CONWAY STREET

post townLondon
2026-05-06

LONDON

Filing History100 filings

GUARANTEE2

legacy

11/02/20263 pages · PDF
AGREEMENT2

legacy

11/02/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/02/202619 pages · PDF
PARENT_ACC

legacy

11/02/202640 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
GUARANTEE2

legacy

07/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/05/202518 pages · PDF
PARENT_ACC

legacy

07/05/202540 pages · PDF
GUARANTEE2

legacy

23/04/20253 pages · PDF
AGREEMENT2

legacy

23/04/20251 page · PDF
DISS40

gazette filings brought up to date

19/03/20251 page · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
PSC05

change to a person with significant control

01/02/20242 pages · PDF
AGREEMENT2

legacy

09/10/20231 page · PDF
GUARANTEE2

legacy

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/202322 pages · PDF
PARENT_ACC

legacy

09/10/202347 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Director details changed

change person director company

13/02/20232 pages · PDF
AP03

appoint person secretary company with name date

20/01/20232 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
TM02

termination secretary company with name termination date

05/01/20231 page · PDF
Director details changed

change person director company with change date

16/12/20222 pages · PDF
AP03

appoint person secretary company with name date

18/10/20222 pages · PDF
TM02

termination secretary company with name termination date

18/10/20221 page · PDF
Director resigned

termination director company with name termination date

18/10/20221 page · PDF
Accounts filed

accounts with accounts type small

28/09/202227 pages · PDF
Director appointed

appoint person director company with name date

19/08/20222 pages · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Director resigned

termination director company with name termination date

08/10/20201 page · PDF
Director resigned

termination director company with name termination date

27/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20201 page · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Accounts filed

accounts with accounts type small

29/04/202026 pages · PDF
Accounts filed

accounts with accounts type small

09/10/201924 pages · PDF
AP03

appoint person secretary company with name date

07/10/20192 pages · PDF
TM02

termination secretary company with name termination date

07/10/20191 page · PDF
Director appointed

appoint person director company with name date

07/10/20192 pages · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/09/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/10/201724 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
PSC05

change to a person with significant control

17/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20161 page · PDF
Accounts filed

accounts with accounts type full

25/07/201618 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20166 pages · PDF
Director resigned

termination director company with name termination date

21/06/20161 page · PDF
Director appointed

appoint person director company with name date

21/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201518 pages · PDF
Director appointed

appoint person director company with name date

15/06/20152 pages · PDF
MR04

mortgage satisfy charge full

29/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20155 pages · PDF
MA

memorandum articles

21/01/20158 pages · PDF
RESOLUTIONS

resolution

21/01/20152 pages · PDF
DISS40

gazette filings brought up to date

06/01/20151 page · PDF
Accounts filed

accounts with accounts type full

03/01/201518 pages · PDF
GAZ1

gazette notice compulsory

30/12/20141 page · PDF
AP03

appoint person secretary company with name date

20/10/20142 pages · PDF
Director appointed

appoint person director company with name date

19/10/20142 pages · PDF
Director resigned

termination director company with name termination date

19/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

19/10/20141 page · PDF
TM02

termination secretary company with name termination date

19/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20145 pages · PDF
Address changed

change registered office address company with date old address

06/01/20141 page · PDF
Accounts filed

accounts with accounts type full

07/10/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20135 pages · PDF
AP03

appoint person secretary company with name

03/01/20131 page · PDF
TM02

termination secretary company with name

03/01/20131 page · PDF
Accounts filed

accounts with accounts type full

26/11/201216 pages · PDF
MEM/ARTS

memorandum articles

26/11/20127 pages · PDF
MG02

legacy

20/11/20123 pages · PDF
RESOLUTIONS

resolution

19/11/20122 pages · PDF
MG01

legacy

14/11/201218 pages · PDF
Director appointed

appoint person director company with name

17/09/20122 pages · PDF
Director appointed

appoint person director company with name

23/07/20122 pages · PDF
Director resigned

termination director company with name

23/07/20121 page · PDF
Director resigned

termination director company with name

16/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20127 pages · PDF
Director appointed

appoint person director company with name

06/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20116 pages · PDF
Accounts date changed

change account reference date company current extended

17/09/20101 page · PDF
Director details changed

change person director company with change date

15/07/20102 pages · PDF
Director details changed

change person director company with change date

15/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20105 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

21/12/200914 pages · PDF
288c

legacy

22/07/20091 page · PDF
123

legacy

31/03/20092 pages · PDF
88(2)

legacy

31/03/20092 pages · PDF