Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Bath Road Holdings Limited
- Incorporated
- 28 January 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- World Business Centre 2Newall RoadHounslowTW6 2SF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Arora, Surinder
Secretary · Appointed 26 March 2015
Director · Appointed 28 January 2004
British
Born September 1964 (62)
Director · Appointed 28 January 2004
British
Born September 1958 (68)
Officer history (4 former)
26 March 2015
Appointed Arora, Surinder as Secretary
26 March 2015
26 March 2015
28 June 2012
18 October 2010
13 August 2010
24 June 2004
24 June 2004
28 January 2004
28 January 2004
28 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16307249
Former controllers (2)
17 September 2020
6 April 2016
Ceased Capita Trustee Services Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Arora Finance Limited Owns 75–100% of shares
Bath Road Holdings Limited This company Owns 75–100% of shares
AH9 Limited Owns more than 25% of shares
Arora Parking 1 Limited Owns 75–100% of shares
BNS Company (Property Holdings) Limited Owns 75–100% of shares
Solight Limited Owns 75–100% of shares
Bath Road Propco Limited Owns 75–100% of shares
The Heathrow Hotel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 July 2025 | Withdrawal of a person with significant control statement | |||
| 7 July 2025 | Notification of a person with significant control | |||
| 7 February 2025 | Second filing of Confirmation Statement | 28 January 2025 |
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