Introduction
Watch Company
I
IMPERIAL BATH LIMITED
IMPERIAL BATH LIMITED is an active company incorporated on 4 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. IMPERIAL BATH LIMITED was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
15113349
LTD Company
Age
2 Years
Incorporated 4 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 4 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
BEDSTONE INVESTMENTS LTD
From: 4 September 2023To: 15 September 2025
Address
20-22 Wenlock Road London, N1 7GU,
Previous Addresses
54D Frome Road Bradford on Avon Wiltshire BA15 1LA England
From: 4 September 2023To: 4 August 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OCEAN TAX LIMITED
ActiveWenlock Road, LondonN1 7GU
Corporate secretary
Appointed 12 Sept 2025
OCEAN TAX LIMITED
Wenlock Road, LondonN1 7GU
Corporate secretary
12 Sept 2025
Active
DEGNARAIN, Ashvin
ActiveWenlock Road, LondonN1 7GU
Born September 1981
Director
Appointed 01 Aug 2025
DEGNARAIN, Ashvin
Wenlock Road, LondonN1 7GU
Born September 1981
Director
01 Aug 2025
Active
WADE, Alexander Richard Jason
ActiveWenlock Road, LondonN1 7GU
Born August 1971
Director
Appointed 01 Aug 2025
WADE, Alexander Richard Jason
Wenlock Road, LondonN1 7GU
Born August 1971
Director
01 Aug 2025
Active
DUNGWORTH, Guy Konrad
ResignedFrome Road, Bradford On AvonBA15 1LA
Born April 1966
Director
Appointed 04 Sept 2023
Resigned 01 Aug 2025
DUNGWORTH, Guy Konrad
Frome Road, Bradford On AvonBA15 1LA
Born April 1966
Director
04 Sept 2023
Resigned 01 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Imperial Property Group Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Frome Road, Bradford On AvonBA15 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Sept 2023
Ceased 01 Aug 2025
Bedstone Developments (Argyle) Ltd
Frome Road, Bradford On AvonBA15 1LA
Ownership of shares 75 to 100 percent
04 Sept 2023
Ceased 01 Aug 2025
Ceased
Mr Guy Konrad Dungworth
CeasedWenlock Road, LondonN1 7GU
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Significant influence or control
Notified 04 Sept 2023
Ceased 25 Jun 2025
Mr Guy Konrad Dungworth
Wenlock Road, LondonN1 7GU
Born April 1966
Ownership of shares 25 to 50 percent
Significant influence or control
04 Sept 2023
Ceased 25 Jun 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
15 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2025
14 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 September 2025
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
4 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2025
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
26 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2025
26 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2025
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024