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New Bath Court (Opco) Limited

New Bath Court (Opco) Limited is an active company incorporated on 8 January 2016 with the registered office located in London, City of London. New Bath Court (Opco) Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09943090
Private limited company
Age
9 years
Incorporated 8 January 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Chief Operating Officer At CDL • Singaporean • Lives in Singapore • Born in Jun 1981
Director • Principal Staff Officer And Head At CDL • Singaporean • Lives in Singapore • Born in Jun 1976
Director • Development Director, Group Investments At CDL • British • Lives in England • Born in Sep 1971
Director • Asset Management Director At CDL • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Neil Andrew McGinty, David Benjamin Ridgwell, and 2 more are mutual people.
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Neil Andrew McGinty, David Benjamin Ridgwell, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.16M
Increased by £621K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Decreased by £1.76M (-62%)
Total Liabilities
-£1.51M
Decreased by £2.28M (-60%)
Net Assets
-£449K
Increased by £524K (-54%)
Debt Ratio (%)
142%
Increased by 7.79% (+6%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Ogier Global (Uk) Limited Appointed
1 Year 2 Months Ago on 1 Aug 2024
New Bath Court Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Ogier Global Company Secretary (Jersey) Limited Resigned
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Mr Stuart Watson Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024
Submitted on 15 Aug 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024
Submitted on 15 Aug 2024
Change of details for New Bath Court Limited as a person with significant control on 1 August 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jun 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 8 Jan 2024
Termination of appointment of Christopher Stuart Day as a director on 23 November 2023
Submitted on 28 Nov 2023
Repayment History
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