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Bath Road Holdings Limited

Bath Road Holdings Limited is an active company incorporated on 28 January 2004 with the registered office located in Hounslow, Greater London. Bath Road Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05028827
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
United Kingdom
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Sep 1964
Arora Heathrow Limited
PSC
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Sunita Arora and Surinder Arora are mutual people.
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Sunita Arora and Surinder Arora are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.81M
Increased by £46.02K (+1%)
Total Liabilities
-£6.17M
Increased by £46.02K (+1%)
Net Assets
£2.64M
Same as previous period
Debt Ratio (%)
70%
Increased by 0.16% (0%)
Latest Activity
Arora Heathrow Limited (PSC) Appointed
5 Months Ago on 21 May 2025
Notification of PSC Statement
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Surinder Arora (PSC) Details Changed
11 Months Ago on 4 Dec 2024
Mr Surinder Arora (PSC) Details Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Surinder Arora (PSC) Resigned
5 Years Ago on 17 Sep 2020
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Documents
Withdrawal of a person with significant control statement on 7 July 2025
Submitted on 7 Jul 2025
Notification of Arora Heathrow Limited as a person with significant control on 21 May 2025
Submitted on 7 Jul 2025
Second filing of Confirmation Statement dated 28 January 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 17 September 2020
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 17 September 2020
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 17 September 2020
Submitted on 31 Jan 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Second filing of Confirmation Statement dated 28 January 2021
Submitted on 28 Jan 2025
Cessation of Surinder Arora as a person with significant control on 17 September 2020
Submitted on 28 Jan 2025
Notification of a person with significant control statement
Submitted on 28 Jan 2025
Repayment History
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