BR

BATH ROW DEVELOPMENTS (PENRYN) LIMITED

Active

Company number 07435002

Bracknell, England · Incorporated 10 November 2010

Rectory House Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

Last updated on 12 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bath Row Developments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Move Registers To Registered Office Company With New Address
Address
10 November 2014 View
Change Sail Address Company With Old Address New Address
Address
10 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2014 View
Miscellaneous
Miscellaneous
17 July 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2014 View
Appoint Person Secretary Company With Name
Officers
23 June 2014 View
Termination Secretary Company With Name
Officers
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Move Registers To Sail Company
Address
16 November 2012 View
Change Sail Address Company
Address
16 November 2012 View
Legacy
Mortgage
5 November 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
6 September 2012 View
Accounts With Accounts Type Small
Accounts
24 July 2012 View
Legacy
Mortgage
26 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Person Secretary Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Legacy
Mortgage
10 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Capital Allotment Shares
Capital
1 December 2010 View
Appoint Person Secretary Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Incorporation Company
Incorporation
10 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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