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Bath Road OFF Licence & Grocery Ltd

Bath Road OFF Licence & Grocery Ltd is an active company incorporated on 14 December 2022 with the registered office located in London, Greater London. Bath Road OFF Licence & Grocery Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14541498
Private limited company
Age
2 years 10 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 14 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 167 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1973
Director • Indian • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodwill Enterprises Ltd
Kulvinder Singh Purewal and Jaspal Singh are mutual people.
Active
Harpreet Superstore Ltd
Harpreet Singh and Kulvinder Singh Purewal are mutual people.
Active
UMS Management Services Limited
Jaspal Singh is a mutual person.
Active
She Kicks Limited
Jaspal Singh is a mutual person.
Active
Fruits Of Burnham Village T/A Mr.Boba Tea Burnham Ltd
Kulvinder Singh Purewal is a mutual person.
Active
Tanishka Enterprises Ltd
Harpreet Singh is a mutual person.
Active
Kisaan Superstore Ltd
Kulvinder Singh Purewal is a mutual person.
Active
Goodwill Group (Berks) Ltd
Kulvinder Singh Purewal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£58.41K
Total Liabilities
-£74.27K
Net Assets
-£15.86K
Debt Ratio (%)
127%
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Jaspal Singh (PSC) Appointed
7 Months Ago on 25 Mar 2025
Harpreet Singh (PSC) Resigned
7 Months Ago on 25 Mar 2025
Harpreet Singh Resigned
7 Months Ago on 25 Mar 2025
Mr Jaspal Singh Appointed
7 Months Ago on 25 Mar 2025
Kulvinder Singh Purewal Resigned
7 Months Ago on 25 Mar 2025
Kulvinder Singh Purewal (PSC) Resigned
7 Months Ago on 25 Mar 2025
Harpreet Singh (PSC) Appointed
11 Months Ago on 20 Nov 2024
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Documents
Registered office address changed from 167 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Harpreet Singh as a director on 25 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Registered office address changed from 251 Bath Road Hounslow TW3 3DA England to 167 Great Portland Street London W1W 5PF on 31 March 2025
Submitted on 31 Mar 2025
Notification of Jaspal Singh as a person with significant control on 25 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Jaspal Singh as a director on 25 March 2025
Submitted on 31 Mar 2025
Cessation of Kulvinder Singh Purewal as a person with significant control on 25 March 2025
Submitted on 31 Mar 2025
Cessation of Harpreet Singh as a person with significant control on 25 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Kulvinder Singh Purewal as a director on 25 March 2025
Submitted on 31 Mar 2025
Notification of Harpreet Singh as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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