NEW BATH COURT (OPCO) LIMITED

Active - Accounts Filed

General Information

NAME
NEW BATH COURT (OPCO) LIMITED

COMPANY NUMBER
09943090

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68201 - Renting and operating of Housing Association real estate

INCORPORATION DATE
08/01/2016 (7 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/01/2023

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
08/01/2016 12/01/2018
NEW BATH COURT (HOLDCO) LIMITED

REGISTERED ADDRESS

100 BISHOPSGATE 19TH FLOOR, OGIER OFFICE 1936, BISHOPSGATE
LONDON
EC2N 4AG

TRADING ADDRESSES

100 Bishopsgate 19th Floor
Ogier Office 1936
Bishopsgate
London
EC2N 4AG

Credit Risk Overview

Want to learn more about NEW BATH COURT (OPCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

92.20%

NET WORTH

- £26k

85.71%

TOTAL LIABILITIES

£3.2M

109.64%

NET ASSETS

- £26k

85.71%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEW BATH COURT LIMITED	Active - Accounts Filed	View Report
NEW BATH COURT (OPCO) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Board Member Guo Yeou Yong (925481711) Appointed
Date: 05/01/2023	Event: New Board Member Eik Sheng Kwek (927754087) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW BATH COURT (OPCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEW BATH COURT (OPCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEW BATH COURT (OPCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

92.20%

NET WORTH

- £26k

85.71%

TOTAL LIABILITIES

£3.2M

109.64%

NET ASSETS

- £26k

85.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW BATH COURT LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Guo Yeou Yong 14/12/2022 - Present (9 months) Born in Jun 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Eik Sheng Kwek 14/12/2022 - Present (9 months) Born in Jun 1981 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Benjamin Ridgwell 14/12/2022 - Present (9 months) Born in May 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Guo Yeou Yong 14/12/2022 - Present (9 months) Born in Jun 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Benjamin Ridgwell 14/12/2022 - Present (9 months) Born in May 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEW BATH COURT LIMITED	Active - Accounts Filed	View Report
NEW BATH COURT (OPCO) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Board Member Guo Yeou Yong (925481711) Appointed
Date: 05/01/2023	Event: New Board Member Eik Sheng Kwek (927754087) Appointed
Date: 05/01/2023	Event: New Board Member David Benjamin Ridgwell (930355277) Appointed
Date: 04/01/2023	Event: New Accounts filed
Date: 29/12/2022	Event: New Board Member Guo Yeou Yong (930359625) Appointed
Date: 26/12/2022	Event: New Board Member Christopher Stuart Day (927909133) Appointed
Date: 26/12/2022	Event: New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930356834) Appointed
Date: 26/12/2022	Event: Axel Francois Cornelis Boutrolle (925241231) has left the board
Date: 26/12/2022	Event: Oliver David Andres Campbell (925304509) has left the board
Date: 26/12/2022	Event: New Board Member David Benjamin Ridgwell (930358383) Appointed
Date: 26/12/2022	Event: New Board Member Neil Andrew McGinty (908831990) Appointed
Date: 26/12/2022	Event: New Board Member Eik Sheng Kwek (930356756) Appointed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: Martin John Smith (922340831) has left the board
Date: 05/04/2022	Event: Martin John Smith (922340831) has left the board
Date: 05/04/2022	Event: New Board Member Axel Francois Cornelis Boutrolle (925241231) Appointed
Date: 01/04/2022	Event: New Board Member Martin John Smith (922340831) Appointed
Date: 09/10/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 06/10/2020	Event: Elodie Nadine, Olivia Ordines (924774077) has left the board
Date: 02/09/2020	Event: Nicolas Alexandre Pierre Guerin (917218446) has left the board
Date: 24/07/2020	Event: New Board Member Oliver Campbell (925304509) Appointed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 03/12/2018	Event: New Board Member Elodie Nadine, Olivia Ordines (924774077) Appointed
Date: 04/11/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Graham Lambert (921656143) has left the board
Date: 09/05/2018	Event: New Board Member Martin John Smith (922340831) Appointed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Change in Reg. Office
Date: 12/01/2018	Event: Peter Marlon McCormack (910857169) has left the board
Date: 17/10/2017	Event: New Accounts filed
Date: 16/08/2017	Event: New Board Member Graham Lambert (921656143) Appointed
Date: 16/08/2017	Event: Nicolas Vincent Christian Swiderski (917417296) has left the board
Date: 14/03/2017	Event: Samantha Tracy Chalmers (904021370) has left the board
Date: 17/02/2017	Event: New Annual Return filed
Date: 19/12/2016	Event: New Board Member Peter Marlon McCormack (910857169) Appointed
Date: 19/12/2016	Event: Ian Hilary Smith (905444322) has left the board
Date: 21/09/2016	Event: Change in Reg. Office
Date: 02/05/2016	Event: Peter John Sheldrake (916498653) has left the board
Date: 02/05/2016	Event: Mark Jonathan Fowkes (911905661) has left the board
Date: 15/01/2016	Event: New Board Member Nicolas Vincent Christian Swiderski (917417296) Appointed
Date: 15/01/2016	Event: New Board Member Ian Hilary Smith (905444322) Appointed
Date: 15/01/2016	Event: Ian Hilary Smith (920403210) has left the board
Date: 15/01/2016	Event: Nicholas Vincent Christian Swiderski (920403552) has left the board
Date: 13/01/2016	Event: New Board Member Nicolas Alexandre Pierre Guerin (917218446) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

NEW BATH COURT (OPCO) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

- £26k

£3.2M

- £26k

People Overview

8

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

- £26k

£3.2M

- £26k

Accounts

People Overview

8

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™