Bath Resorts Limited

Company Name	Bath Resorts Limited
Director	Khurshied Alam
Company Status	Active
Company Number	09578129
Category	Private Limited Company
Incorporation Date	6 May 2015(8 years, 11 months ago)
Previous Name	Truman Euro Finance Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Khurshied Alam
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(7 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Karl James Cutler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(5 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 December 2015)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Dinesh Gordhandas Bhattessa
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Dr Manoj Raman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Ms Shellina Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2023)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Frank Truman Ltd (Corporation)
Status	Resigned
Appointed	06 May 2015(same day as company formation)
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

12 April 2023	Delivered on: 14 April 2023 Persons entitled: Alkala Investments Limited Classification: A registered charge Particulars: 377 - 385 argyle street, glasgow, as registered in the land register of scotland under title number GLA53254. Outstanding
26 April 2022	Delivered on: 27 April 2022 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Lien on deposit. Outstanding
1 December 2015	Delivered on: 22 December 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Outstanding
3 December 2015	Delivered on: 22 December 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: All and whole the subjects known as and forming premier travel inn 377-385 argyle street glasgow scotland t/no GLA53254. Outstanding
27 November 2015	Delivered on: 1 December 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Outstanding

Filing History

6 September 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
22 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
18 May 2023	Satisfaction of charge 095781290004 in full (1 page)
17 April 2023	Resolutions RES13 ‐ Subdivide 03/04/2023 (1 page)
17 April 2023	Sub-division of shares on 31 March 2023 (6 pages)
17 April 2023	Sub-division of shares on 3 April 2023 (3 pages)
17 April 2023	Resolutions RES13 ‐ Subdivided 03/04/2023 (1 page)
14 April 2023	Registration of charge 095781290005, created on 12 April 2023 (4 pages)
13 April 2023	Satisfaction of charge 095781290001 in full (1 page)
13 April 2023	Satisfaction of charge 095781290004 in part (1 page)
13 April 2023	Satisfaction of charge 095781290003 in full (1 page)
13 April 2023	Satisfaction of charge 095781290002 in full (1 page)
11 April 2023	Termination of appointment of Frank Truman Ltd as a secretary on 5 April 2023 (1 page)
11 April 2023	Termination of appointment of Shellina Jaffer as a director on 5 April 2023 (1 page)
11 April 2023	Termination of appointment of Hassanali Amirali Dawood Suleman as a director on 5 April 2023 (1 page)
11 April 2023	Appointment of Mr Khurshied Alam as a director on 5 April 2023 (2 pages)
11 April 2023	Termination of appointment of Haider Ladhu Jaffer as a director on 5 April 2023 (1 page)
11 April 2023	Cessation of Haider Ladhu Jaffer as a person with significant control on 5 April 2023 (1 page)
11 April 2023	Termination of appointment of Manoj Raman as a director on 5 April 2023 (1 page)
11 April 2023	Notification of Alam Investments Scotland Limited as a person with significant control on 5 April 2023 (2 pages)
6 April 2023	All of the property or undertaking has been released from charge 095781290001 (1 page)
6 April 2023	All of the property or undertaking has been released from charge 095781290004 (1 page)
27 March 2023	Cessation of Sumita Jain as a person with significant control on 11 June 2021 (1 page)
9 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
14 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
27 April 2022	Registration of charge 095781290004, created on 26 April 2022 (4 pages)
31 January 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
14 June 2021	Notification of Haider Jaffer as a person with significant control on 11 June 2021 (2 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
11 June 2021	Cessation of Pankaj Jain as a person with significant control on 11 June 2021 (1 page)
11 June 2021	Cessation of Haider Ladhu Jaffer as a person with significant control on 11 June 2021 (1 page)
16 December 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
6 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
12 August 2020	Change of details for Mr Pankaj Jain as a person with significant control on 12 August 2020 (2 pages)
12 August 2020	Notification of Sumita Jain as a person with significant control on 12 August 2020 (2 pages)
25 May 2020	Appointment of Ms Shellina Jaffer as a director on 22 May 2020 (2 pages)
30 April 2020	Termination of appointment of Dinesh Gordhandas Bhattessa as a director on 27 March 2020 (1 page)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
20 February 2020	Resolutions RES13 ‐ Share purchase agreement 30/12/2019 (2 pages)
8 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
5 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 February 2017	Full accounts made up to 31 May 2016 (16 pages)
3 February 2017	Full accounts made up to 31 May 2016 (16 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
19 July 2016	Termination of appointment of Dinesh Gordhandas Bhattessa as a director on 29 April 2016 (1 page)
19 July 2016	Termination of appointment of Dinesh Gordhandas Bhattessa as a director on 29 April 2016 (1 page)
31 May 2016	Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 29 April 2016 (2 pages)
31 May 2016	Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 29 April 2016 (2 pages)
24 May 2016	Director's details changed for Mr Haider Ladhu Jaffer on 24 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Haider Ladhu Jaffer on 24 May 2016 (2 pages)
24 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (6 pages)
24 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (6 pages)
17 May 2016	Appointment of Dr Manoj Raman as a director on 3 May 2016 (2 pages)
17 May 2016	Appointment of Dr Manoj Raman as a director on 3 May 2016 (2 pages)
22 December 2015	Registration of charge 095781290003, created on 1 December 2015 (8 pages)
22 December 2015	Registration of charge 095781290002, created on 3 December 2015 (12 pages)
22 December 2015	Registration of charge 095781290003, created on 1 December 2015 (8 pages)
22 December 2015	Registration of charge 095781290002, created on 3 December 2015 (12 pages)
7 December 2015	Termination of appointment of Karl James Cutler as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Karl James Cutler as a director on 7 December 2015 (1 page)
2 December 2015	Appointment of Mr Karl James Cutler as a director on 15 October 2015 (2 pages)
2 December 2015	Appointment of Mr Karl James Cutler as a director on 15 October 2015 (2 pages)
1 December 2015	Registration of charge 095781290001, created on 27 November 2015 (8 pages)
1 December 2015	Registration of charge 095781290001, created on 27 November 2015 (8 pages)
3 June 2015	Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 10 May 2015 (2 pages)
3 June 2015	Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 10 May 2015 (2 pages)
1 June 2015	Change of name notice (2 pages)
1 June 2015	Company name changed truman euro finance LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2015-05-10 (1 page)
1 June 2015	Change of name notice (2 pages)
1 June 2015	Company name changed truman euro finance LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2015-05-10 (1 page)
6 May 2015	Incorporation Statement of capital on 2015-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
6 May 2015	Incorporation Statement of capital on 2015-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Bath Resorts Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London