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Bath Road Taplow Limited

Bath Road Taplow Limited is an active company incorporated on 28 September 1983 with the registered office located in London, City of London. Bath Road Taplow Limited was registered 42 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
01756963
Private limited company
Age
42 years
Incorporated 28 September 1983
Size
Unreported
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 303 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
73 Cornhill
London
EC3V 3QQ
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 100 Victoria Street London SW1E 5JL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Switzerland • Born in Jan 1982
Director • British • Lives in UK • Born in Apr 1982
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.91M
Increased by £88K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£55.17M
Decreased by £5.23M (-9%)
Total Liabilities
-£21.97M
Decreased by £1.88M (-8%)
Net Assets
£33.2M
Decreased by £3.36M (-9%)
Debt Ratio (%)
40%
Increased by 0.34% (+1%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 5 Aug 2025
Mr James Montague Osborne Details Changed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Notification of PSC Statement
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Land Securities Portfolio Management Limited (PSC) Resigned
1 Year 4 Months Ago on 10 Jun 2024
Ls Company Secretaries Limited Resigned
1 Year 4 Months Ago on 10 Jun 2024
Land Securities Management Services Limited Resigned
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 19 Aug 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 18 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Director's details changed for Mr James Montague Osborne on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 20 Aug 2024
Notification of a person with significant control statement
Submitted on 25 Jun 2024
Cessation of Land Securities Portfolio Management Limited as a person with significant control on 10 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 73 Cornhill London EC3V 3QQ on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Harry Bimbo Hart as a director on 10 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Ls Company Secretaries Limited as a secretary on 10 June 2024
Submitted on 20 Jun 2024
Repayment History
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