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Bathgate Estates Ltd

Bathgate Estates Ltd is an active company incorporated on 22 April 2024 with the registered office located in London, Greater London. Bathgate Estates Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15667309
Private limited company
Age
1 year 4 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 22 January 2026 (4 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1982
PSC • Director • British • Lives in England • Born in Jul 1971 • Developer
Shareholders, PSCs & Group Structure
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Mutual Companies
Picfare Group Limited
Deep Nitin Jobanputra is a mutual person.
Active
Financials
Bathgate Estates Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
5 Months Ago on 17 Apr 2025
Scott Coveney (PSC) Appointed
5 Months Ago on 3 Apr 2025
Deep Nitin Jobanputra (PSC) Resigned
5 Months Ago on 3 Apr 2025
Mr Scott Coveney Appointed
9 Months Ago on 1 Dec 2024
Incorporated
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 30 Apr 2025
Registration of charge 156673090001, created on 17 April 2025
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 4 Apr 2025
Cessation of Deep Nitin Jobanputra as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Notification of Scott Coveney as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Scott Coveney as a director on 1 December 2024
Submitted on 4 Dec 2024
Incorporation
Submitted on 22 Apr 2024
Repayment History
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