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BATH ROAD HOLDINGS LIMITED

Active
05028827·incorporated 2004-01-28

BATH ROAD HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 January 2004 at Companies House (number 05028827; OpenRegistry canonical ID GB-05028827-bath-road-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 10,824 active companies registered in Hounslow (postcode TW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-28
Registered Address
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BATH ROAD HOLDINGS LIMITED

Financials

Check financials of BATH ROAD HOLDINGS LIMITED

Filings

Check filing history of BATH ROAD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BATH ROAD HOLDINGS LIMITED has 1 person with significant control on file:

  • Arora Heathrow Limited (England And Wales reg. 16307249). Notified 2025-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Surinder Arora born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Capita Trustee Services Limited (Jersey reg. 84417). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-06.
  • (unnamed). Notified 2020-09-17. Ceased 2025-05-21.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hounslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05028827.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.