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57, 59, 61 And 63 Bath Road Limited

57, 59, 61 And 63 Bath Road Limited is an active company incorporated on 21 December 2021 with the registered office located in Maidenhead, Berkshire. 57, 59, 61 And 63 Bath Road Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13812267
Private limited by guarantee without share capital
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
45 Belmont Road
Maidenhead
SL6 6JL
England
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was Unit 9 Lower Earley District Centre Lower Earley Reading RG6 5SY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
4
PSC • Director • Secretary • Polish • Lives in England • Born in Sep 1981
PSC • Director • British • Lives in England • Born in Jul 1966
Director • Retired • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyn Hill Residents (Maidenhead) Limited
Nicolas Nathaniel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£26.76K
Increased by £3 (0%)
Total Liabilities
-£29.65K
Increased by £1.01K (+4%)
Net Assets
-£2.89K
Decreased by £1.01K (+54%)
Debt Ratio (%)
111%
Increased by 3.78% (+4%)
Latest Activity
Mariusz Zakrzewski Resigned
2 Months Ago on 19 Aug 2025
Charles Thomas Taylor (PSC) Resigned
5 Months Ago on 9 Jun 2025
Mariusz Zakrzewski (PSC) Appointed
5 Months Ago on 9 Jun 2025
Mr Mariusz Zakrzewski Appointed
5 Months Ago on 9 Jun 2025
Mr Mariusz Zakrzewski Appointed
5 Months Ago on 9 Jun 2025
Charles Thomas Taylor Resigned
5 Months Ago on 9 Jun 2025
Micro Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Dec 2023
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Documents
Cessation of Charles Thomas Taylor as a person with significant control on 9 June 2025
Submitted on 27 Aug 2025
Appointment of Mr Mariusz Zakrzewski as a secretary on 9 June 2025
Submitted on 19 Aug 2025
Termination of appointment of Charles Thomas Taylor as a director on 9 June 2025
Submitted on 19 Aug 2025
Termination of appointment of Mariusz Zakrzewski as a secretary on 19 August 2025
Submitted on 19 Aug 2025
Notification of Mariusz Zakrzewski as a person with significant control on 9 June 2025
Submitted on 19 Aug 2025
Appointment of Mr Mariusz Zakrzewski as a director on 9 June 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 30 Dec 2023
Repayment History
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