Introduction
Watch Company
B
BATHWICK HOLDINGS LIMITED
BATHWICK HOLDINGS LIMITED is an active company incorporated on 27 October 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. BATHWICK HOLDINGS LIMITED was registered 3 years ago.(SIC: 71122)
Status
active
Active since 3 years ago
Company No
14447148
LTD Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 June 2025 (1 year ago)
Period: 1 November 2024 - 31 March 2025(6 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (8 months ago)
Submitted on 27 October 2025 (8 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
BATHWICK CONSULTANTS LIMITED
From: 27 October 2022To: 29 April 2025
Address
590 Green Lanes London, N13 5RY,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CAVILL, Peter Joseph
ActiveGreen Lanes, LondonN13 5RY
Born December 1979
Director
Appointed 27 Oct 2022
CAVILL, Peter Joseph
Green Lanes, LondonN13 5RY
Born December 1979
Director
27 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Peter Joseph Cavill
ActiveGreen Lanes, LondonN13 5RY
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Peter Joseph Cavill
Green Lanes, LondonN13 5RY
Born December 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2025
11 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2025