Bathspec Ltd

Active03788968 Private limited company
Incorporated
14 June 1999 (27 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Freddy Charalambous
Sophia Charalambous
Accounts type
Dormant
Region
Greater London
Address
Unit 21 Hainault Works
Hainault Road
Little Heath
Romford
RM6 5SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 June 1999
British
Director · Appointed 14 June 1999
British
Born August 1970 (56)
Officer history (2 former)
14 June 1999
Appointed Charalambous, Sophia as Secretary
14 June 1999
Appointed Charalambous, Freddy as Director
14 June 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 June 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
14 June 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
14 June 1999
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 14 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Sophia Charalambous
Individual · Notified 14 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,718
Cash
£2,039

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2024 2025 £2,553 £1,718 £1,718 £1,718 £1,718
Balance sheet detail
202520242023202220212020
Fixed Assets£0£8
Current Assets£2,039£6,098
Debtors£0£58£1,736
Cash£2,039£2,039£2,039£1,981£2,922
Creditors (< 1 year)£0£1,693
Creditors (> 1 year)£321£321£321£321£321£1,860
Net Current Assets£2,039£4,405
Net Assets£1,718£1,718£1,718£1,718£2,553
Shareholder Funds£1,718£1,718£1,718£1,718£2,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates14 June 2026
10 December 2025Accounts for a dormant company31 March 2025
24 October 2025Director's details changed
24 October 2025Change of details for a person with significant control
18 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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