BR

BATH ROAD PROPERTIES LIMITED

Active

Company number 10219100

London, England · Incorporated 7 June 2016

12 Urban Hive Theydon Road, London, E5 9BQ, England

Last updated on 24 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
14 July 2016

Company overview

**Summary**

Bath Road Properties Limited (Company No. 10219100) is an active private limited company incorporated on 7 June 2016. It is registered in England and Wales and operates from 12 Urban Hive, Theydon Road, London E5 9BQ. The company’s principal activity is development of building projects (SIC 41100).

As at the latest filings, the company is controlled by Mrs Riki Zieg, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Riki Zieg was appointed as the sole director on 22 July 2025 and is resident in the United Kingdom.

The most recent full accounts, made up to 31 March 2024, are overdue for filing. The next accounts are due by 30 June 2026. A confirmation statement was filed on 23 June 2026, accompanied by an update to the persons with significant control register recording the cessation of a previous PSC.

The company has no charges and no history of insolvency.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Riki Zieg
Born April 1994
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2026

Funding

1 funding round
14 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2026 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Small
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2023 View
Accounts With Accounts Type Small
Accounts
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Small
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Small
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Small
Accounts
19 March 2018 View
Accounts With Accounts Type Small
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2017 View
Resolution
Resolution
18 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
17 September 2016 View
Capital Name Of Class Of Shares
Capital
17 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Capital Allotment Shares
Capital
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Incorporation Company
Incorporation
7 June 2016 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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