Bioreva UK Limited

Active09968802 Private limited company
Incorporated
25 January 2016 (10 years)
Previously known as
New Bath Hotel & Spa Limited (until 29 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Unaudited abridged
Region
Greater London
Address
32 (Basement)
Woodstock Grove
London
W12 8LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Limited
Reg. no. 10238437
Former controllers (1)
29 March 2019
Ceased Secure Investments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bioreva UK Limited This company Owns 75–100% of shares
New Bath Hotel & Spa Limited Owns 75–100% of shares
Secure Investments Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£101)
Cash
£22
Employees
1

Trend

Net Assets
(£200) £0 £200 2021 2022 2023 2024 2025 £100 £100 £100 £100 (£101)
Balance sheet detail
202520242023202220212020
Current Assets£122£108£128£203£100
Debtors£100£100£100£100£100
Cash£22£8£28£103£100
Net Current Assets(£101)£100£100£100£100
Net Assets(£101)£100£100£100£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates18 January 2026
26 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
1 December 2025Unaudited abridged accounts31 March 2025
3 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?