The Bathwick Group (2004) Limited

Company Name	The Bathwick Group (2004) Limited
Director	Jonathan Mark Churchward Steel
Company Status	Active
Company Number	05241523
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jonathan Mark Churchward Steel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bellfield Avenue Harrow HA3 6ST

Secretary Name	Mr Alastair James Steel
Nationality	British
Status	Current
Appointed	23 May 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bellfield Avenue Harrow HA3 6ST

Secretary Name	Howard Steel
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	23 Low Coniscliffe Darlington DL2 2JY

Contact

Website	www.bathwickgroup.com

Location

Registered Address	23 Bellfield Avenue Harrow HA3 6ST
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jonathan Churchward Steel 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,200
Current Liabilities	£21,684

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

24 January 2024	Micro company accounts made up to 30 April 2023 (2 pages)
25 September 2023	Register inspection address has been changed from Silvermere Manor Byfleet Road Cobham Surrey KT11 1DX England to Flat 7 10 High Street Addlestone KT15 1FS (1 page)
22 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
22 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 30 April 2021 (2 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 30 April 2020 (2 pages)
8 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
19 November 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
29 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
31 July 2018	Registered office address changed from Silvermere Manor Byfleet Road Cobham Surrey KT11 1DX to 23 Bellfield Avenue Harrow HA3 6st on 31 July 2018 (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
27 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
31 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
9 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
29 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
4 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
31 January 2015	Micro company accounts made up to 30 April 2014 (1 page)
31 January 2015	Micro company accounts made up to 30 April 2014 (1 page)
17 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 November 2013	Register inspection address has been changed from C/O Jonathan Churchward-Steel 42 Southwood Gardens Esher Surrey KT10 0DE England (1 page)
11 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Register inspection address has been changed from C/O Jonathan Churchward-Steel 42 Southwood Gardens Esher Surrey KT10 0DE England (1 page)
11 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
19 March 2013	Registered office address changed from 7 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX United Kingdom on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from 7 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX United Kingdom on 19 March 2013 (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
26 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Secretary's details changed for Mr Alastair James Steel on 26 September 2012 (1 page)
26 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Secretary's details changed for Mr Alastair James Steel on 26 September 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Register inspection address has been changed from 17 Wolsey House 46 High Street Esher Surrey KT10 9RB England (1 page)
27 September 2011	Register inspection address has been changed from 17 Wolsey House 46 High Street Esher Surrey KT10 9RB England (1 page)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 December 2010	Registered office address changed from Po Box Suite 7 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX England on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from Po Box Suite 7 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX England on 22 December 2010 (1 page)
21 December 2010	Registered office address changed from 17 Wolsey House 46 High Street Esher Surrey KT10 9RB on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 17 Wolsey House 46 High Street Esher Surrey KT10 9RB on 21 December 2010 (1 page)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Register(s) moved to registered inspection location (1 page)
1 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Director's details changed for Jonathan Churchward Steel on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Jonathan Churchward Steel on 30 March 2010 (2 pages)
16 March 2010	Registered office address changed from Fern Bank Abinger Lane Abinger Common Dorking Surrey RH5 6JF on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from Fern Bank Abinger Lane Abinger Common Dorking Surrey RH5 6JF on 16 March 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 December 2008	Registered office changed on 03/12/2008 from 3 high peak london road sunningdale berkshire SL5 0EY (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 3 high peak london road sunningdale berkshire SL5 0EY (1 page)
2 October 2008	Return made up to 24/09/08; full list of members (3 pages)
2 October 2008	Return made up to 24/09/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 November 2007	Return made up to 24/09/07; no change of members (6 pages)
5 November 2007	Return made up to 24/09/07; no change of members (6 pages)
23 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
23 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
11 November 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
11 November 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
2 October 2006	Return made up to 24/09/06; full list of members (6 pages)
2 October 2006	Return made up to 24/09/06; full list of members (6 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 23 low coniscliffe darlington DL2 2JY (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 23 low coniscliffe darlington DL2 2JY (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Secretary resigned (1 page)
31 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
9 May 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
24 September 2004	Incorporation (8 pages)
24 September 2004	Incorporation (8 pages)

The Bathwick Group (2004) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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