Bath (RD) Limited

Active08203264 Private limited company
Incorporated
5 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 13 May 2020
Irish
Born July 1976 (50)
Director · Appointed 14 May 2014
British
Born May 1965 (61)
Director · Appointed 5 September 2012
British
Born July 1950 (76)
Officer history (8 former)
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
13 May 2020
Appointed O'Beirne, Terence David as Director
13 May 2020
Resigned Wilson, Simon Levick Garth as Director
30 November 2019
Resigned Benjamin, Lionel Johnathan as Director
27 March 2017
Appointed Wilson, Simon Levick Garth as Director
9 July 2015
Resigned Jones, Richard William as Director
9 July 2015
Appointed Benjamin, Lionel Johnathan as Director
3 November 2014
Resigned Moharm, Cheryl Frances as Director
3 November 2014
Resigned Zakay, Sol as Director
14 May 2014
Resigned Bush, Clive Edward as Director
14 May 2014
Appointed Kingston, Mark Simon as Director
1 October 2013
Appointed Zakay, Sol as Director
28 September 2012
Appointed Moharm, Cheryl Frances as Director
5 September 2012
Appointed Davis, Andrew Simon as Director
5 September 2012
Resigned Davis, Andrew Simon as Director
5 September 2012
Appointed Bush, Clive Edward as Director
5 September 2012
Appointed Jones, Richard William as Director
5 September 2012
Appointed Zakay, Eddie as Director
5 September 2012
Appointed Moharm, Cheryl Frances as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7572731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
1 September 2026Confirmation statement with no updates1 September 2026

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