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Bathgate Limited

Bathgate Limited is an active company incorporated on 17 February 1989 with the registered office located in London, Greater London. Bathgate Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02349325
Private limited company
Age
36 years
Incorporated 17 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (22 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 October 2025
Due by 28 July 2026 (8 months remaining)
Address
17 Piccadilly Arcade
London
SW1Y 6NH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Richard James Kirch
PSC • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Flaskgate Limited
Richard James Kirch is a mutual person.
Liquidation
Farmann Limited
Richard James Kirch is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£558
Decreased by £59.9K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£886.28K
Decreased by £115.3K (-12%)
Total Liabilities
-£365.52K
Decreased by £56.13K (-13%)
Net Assets
£520.76K
Decreased by £59.17K (-10%)
Debt Ratio (%)
41%
Decreased by 0.86% (-2%)
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Oct 2025
Full Accounts Submitted
15 Days Ago on 27 Oct 2025
Accounting Period Shortened
3 Months Ago on 28 Jul 2025
Charge Satisfied
7 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Oct 2025
Previous accounting period shortened from 29 October 2024 to 28 October 2024
Submitted on 28 Jul 2025
Satisfaction of charge 023493250006 in full
Submitted on 10 Apr 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Registration of charge 023493250006, created on 10 June 2024
Submitted on 11 Jun 2024
Registration of charge 023493250007, created on 10 June 2024
Submitted on 11 Jun 2024
Memorandum and Articles of Association
Submitted on 29 Jan 2024
Resolutions
Submitted on 29 Jan 2024
Repayment History
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