opendata.bot
Company number
03547484

1 BATH TERRACE LIMITED

Officer · HAYNES, Rebecca Paige and 14 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
1 BATH TERRACE LIMITED
Company number
03547484
Registered office
SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Company type
Private Limited Company
Incorporated on
17 April 1998
Status
Active
Age
28 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

director
Appointed 14/09/2017
Active
director
Appointed 04/12/2009
Active
director
Appointed 29/07/2026
Active
director
Appointed 21/05/1999
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 14/09/2017
director Appointed 04/12/2009
director Appointed 29/07/2026
director Appointed 21/05/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2026 Director appointed THOMPSON, Jill Maria
14/09/2017 Director resigned BARCROFT, Sam
14/09/2017 Director appointed HAYNES, Rebecca Paige
13/01/2017 Corporate-nominee-secretary resigned JL NOMINEES TWO LIMITED
01/12/2016 Director resigned ROGERSON, John Gardner
01/12/2016 Director resigned JOHNSON, Graham
04/12/2009 Director resigned CALLUM, David James
04/12/2009 Director appointed ROBINSON, Susan
06/06/2007 Director resigned CAIRNS, Andrew Patrick
06/06/2007 Director appointed BARCROFT, Sam
27/03/2004 Director appointed CAIRNS, Andrew Patrick
04/02/2003 Director appointed ROGERSON, John Gardner
04/02/2003 Director appointed JOHNSON, Graham
31/01/2003 Director resigned LENDRUM, Jennifer Ann
19/09/1999 Director resigned USHER, Paul Iain
21/05/1999 Director resigned TAYLOR, Debra Jane
21/05/1999 Director appointed TURNER, Lesley Ann
03/08/1998 Director resigned CHARLTON, Rosalind
03/08/1998 Director appointed CALLUM, David James
17/04/1998 Corporate-nominee-director resigned JL NOMINEES ONE LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 1 BATH TERRACE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
document-replacement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03547484
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 1 BATH TERRACE LIMITED?
According to the official registry, the company number of 1 BATH TERRACE LIMITED is 03547484.
Where is 1 BATH TERRACE LIMITED registered?
The registered office is SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX.
Who runs 1 BATH TERRACE LIMITED?
HAYNES, Rebecca Paige is listed among the officers of 1 BATH TERRACE LIMITED.
What is the SIC code of 1 BATH TERRACE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
When are the next accounts of 1 BATH TERRACE LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About 1 BATH TERRACE LIMITED (03547484)

1 BATH TERRACE LIMITED is a private limited company incorporated on 17 April 1998 and registered in the United Kingdom under company number 03547484. Its registered office is at SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. 15 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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