Imperial Bath Limited

Active15113349 Private limited company
Incorporated
4 September 2023 (3 years)
Previously known as
Bedstone Investments Ltd (until 15 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born August 1971 (55)
Director · Appointed 1 August 2025
British
Born September 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15182877
Former controllers (2)
1 August 2025
Ceased Bedstone Developments (Argyle) Ltd — Owns 75–100% of shares
25 June 2025
Ceased Guy Konrad Dungworth — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Imperial Bath Limited This company Owns 75–100% of shares
Imperial Southampton Limited Owns 75–100% of shares
Imperial Winchester Limited Owns 75–100% of shares
Imperial Windsor Limited Owns 75–100% of shares

Financials

Net Assets
(£15,087)
Cash
£4,257
Employees
1
Debt Ratio
100%
Balance sheet detail
2024
Fixed Assets£3,283,275
Current Assets£18,026
Debtors£13,769
Cash£4,257
Creditors (> 1 year)£2,123,809
Net Current Assets(£1,174,553)
Net Assets(£15,087)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates2 August 2026

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