BATH HOUSE LOFTS LIMITED
Company details
- Registered name
- BATH HOUSE LOFTS LIMITED
- Company number
- 08198876
- Registered office
- 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
- Company type
- Private Limited Company
- Incorporated on
- 3 September 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 25 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 18 Aug 2026
- Confirmation statement — last
- 04 Aug 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.
- The confirmation statement was due on 18 August 2026 (22 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2026 | Director resigned | COX, Michael James | — |
| 30/07/2026 | Secretary resigned | COX, Valerie Ann | — |
| 13/04/2026 | Director resigned | COX, Valerie Anne | — |
| 13/04/2026 | Director resigned | COX, David Matthew | — |
| 06/02/2026 | Director appointed | — | RYAN, Desmond Martin |
| 06/02/2026 | Director appointed | — | COLGAN, Mark Russell |
| 06/04/2016 | Person with significant control added | — | Mr Mark Colgan |
| 06/04/2016 | Person with significant control added | — | Mr Desmond Ryan |
| 06/04/2016 | Person with significant control added | — | Hollybrook (Uk) Limited |
| 24/11/2015 | Charge registered | — | A registered charge |
| 24/05/2013 | Charge registered | — | A registered charge |
| 24/05/2013 | Director appointed | — | COX, Michael James |
| 12/12/2012 | Charge registered | — | Legal charge |
| 03/09/2012 | Director appointed | — | COX, Valerie Anne |
| 03/09/2012 | Director appointed | — | COX, David Matthew |
| 03/09/2012 | Secretary appointed | — | COX, Valerie Ann |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. 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 BATH HOUSE LOFTS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BATH HOUSE LOFTS LIMITED (08198876)
BATH HOUSE LOFTS LIMITED is a private limited company incorporated on 3 September 2012 and registered in the United Kingdom under company number 08198876. Its registered office is at 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2024. 6 active officers are on record , and the person with significant control is Hollybrook (Uk) Limited. 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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