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THE BATHWICK GROUP (2004) LIMITED

THE BATHWICK GROUP (2004) LIMITED is an active private limited company, incorporated on 24 September 2004. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Bellfield Avenue, Harrow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THE BATHWICK GROUP (2004) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05241523
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 123 BELLFIELD AVENUE
Post TownHARROW
CountryENGLAND
PostcodeHA3 6ST

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
THE BATHWICK GROUP (2004) LIMITED

Directors

(The company's officers)
JONATHAN MARK CHURCHWARD STEEL
(~61 year old British national)
23 BELLFIELD AVENUE, HARROW, HA3 6ST, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2004
MR ALASTAIR JAMES STEEL
(~65 year old British national)
23 BELLFIELD AVENUE, HARROW, HA3 6ST, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2006

Shareholders

(Persons of Significant Control)
Mr Jonathan Mark Churchward-Steel
(~61 year old British national)
23, Bellfield Avenue, Harrow, HA3 6ST, England
  • Owns between 75% and 100% of the shares.
Notified on 24/09/2016

Connections

(Shared officers)
  • MR ALASTAIR JAMES STEEL
  • MR ALASTAIR JAMES STEEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE BATHWICK GROUP (2004) LIMITED: Maps

Maps show the location of the postcode of the registered office, HA3 6ST.

Map of THE BATHWICK GROUP (2004) LIMITED at local scale
Map of THE BATHWICK GROUP (2004) LIMITED at local scale
Map of THE BATHWICK GROUP (2004) LIMITED at district scale
Map of THE BATHWICK GROUP (2004) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA3 6ST

Other companies with registered offices in HA3 6ST:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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