Bath St Hotel Limited

Active02583856 Private limited company
Incorporated
20 February 1991 (35 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Samuel Bertram Allen
Accounts type
Small
Region
Greater London
Address
47 Canons Drive
Canons Drive
Edgware
HA8 7RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2008
British
Born September 1981 (45)
Director · Appointed 1 September 2008
British
Born December 1950 (75)
Asple, Patrick Joseph
Secretary · Appointed 19 November 1999
Irish
Asple, Patrick Joseph
Director · Appointed 19 November 1999
Irish
Born March 1949 (77)
Allen, Samuel Bertram
Director · Appointed 20 February 1991
Irish
Born January 1939 (87)
Officer history (8 former)
31 January 2025
Resigned Allen, Maurice Lancelot as Director
31 January 2025
Resigned O'Sullivan, Michael as Director
1 May 2016
Resigned Langwallner, Andrew as Director
1 May 2016
Appointed O'Sullivan, Michael as Director
1 September 2008
Appointed O'Sullivan, Patrick Thomas as Director
1 September 2008
Appointed O'Sullivan, James as Director
17 April 2000
Appointed Langwallner, Andrew as Director
19 November 1999
Appointed Asple, Patrick Joseph as Director
19 November 1999
Resigned Warren, Cecelia Miriam as Secretary
19 November 1999
Resigned Warren, Cecelia Miriam as Director
19 November 1999
Appointed Asple, Patrick Joseph as Secretary
19 November 1999
Resigned Bowe, Maurice Raymond as Director
28 February 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 February 1991
Resigned London Law Services Limited as Corporate Nominee Director
20 February 1991
Appointed Warren, Cecelia Miriam as Secretary
20 February 1991
Appointed Bowe, Maurice Raymond as Director
20 February 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 February 1991
Appointed Warren, Cecelia Miriam as Director
20 February 1991
Appointed London Law Services Limited as Corporate Nominee Director
20 February 1991
Appointed Allen, Maurice Lancelot as Director
20 February 1991
Appointed Allen, Samuel Bertram as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Samuel Bertram Allen
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born January 1939 (87)

Filings 106

Show all 106 filings

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