BATHGATE LIMITED

Address: 17 Piccadilly Arcade, London, SW1Y 6NH

BATHGATE LIMITED (company# 02349325) is a company registered with Companies House, United Kingdom. The incorporation date is February 17, 1989. The company status is Active.

Company Overview

Company Number 02349325
Company Name BATHGATE LIMITED
Registered Address 17 Piccadilly Arcade
London
SW1Y 6NH
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1989-02-17
Mortgage Charges 5
Mortgage Outstanding 3
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 10, Day: 30
Last accounts made up to October 31, 2019
Next accounts due by July 30, 2021
Last returns made up to August 21, 2015
Next returns due by September 18, 2016
Last confirmation statement made up to September 18, 2020
Next confirmation statement due by October 2, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
47799 Retail sale of other second-hand goods in stores (not incl. antiques)

Company Officers

Name Role Appointed Occupation Correspondence Address
KIRCH, Richard James
Secretary (Active) 29 Tamarisk Way, East Preston, Sussex, BN16 2TE
PENHALLURICK, Claire
Secretary (Active) 11 August 2010 Flat 1, 94 Eaton Place, London, United Kingdom, SW1X 8LW
KIRCH, Richard James
Director (Active) Company Director 29 Tamarisk Way, East Preston, Sussex, BN16 2TE
KIRCH, Jean
Director (Resigned) Company Director 31 Coastal Road, East Preston, West Sussex, BN16 1SJ
KIRCH, Karmel
Director (Resigned) 1 July 1995 Company Director 17 Little Chester Street, London, SW1

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Richard James Kirch
Martlet House E1, Yeoman Gate Yeoman Way
Worthing West Sussex BN13 3QZ England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 17 PICCADILLY ARCADE
Post Town LONDON
Post Code SW1Y 6NH

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Pendragon London Ltd 7 Piccadilly Arcade Jermyn Street, St James, London, SW1Y 6NH 2019-02-05 Active
Stanley & Regis Ltd 13 Piccadilly Arcade Box Xlii, St. James'S, London, SW1Y 6NH 2019-01-21 Active - Proposal to Strike off
Piccadilly Vaults Ltd 13 Piccadilly Arcade, St James'S, London, SW1Y 6NH 2016-08-25 Active
Heming & Co Limited 10 Piccadilly Arcade, London, SW1Y 6NH 2007-11-08 Active
Neal & Palmer Limited 11 Piccadilly Arcade, Piccadilly, London, SW1Y 6NH 1993-05-07 Active
Benson & Clegg Limited 9 Piccadilly Arcade, Piccadilly, London, SW1Y 6NH 1937-10-27 Active
Budd (shirt Makers) Limited 1a and 3 Piccadilly Arcade, St. James'S, London, SW1Y 6NH 1933-11-04 Active
Ascot & Henley Ltd 11 Piccadilly Arcade, London, SW1Y 6NH 2020-06-23 Active
Lennox Jewels Limited 10 Piccadilly Arcade, London, SW1Y 6NH 2010-06-04 Active
Holborn Retail Services Ltd 10 Piccadilly Arcade, London, SW1Y 6NH 2010-04-27 Active
Find all companies in post code SW1Y 6NH

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
KIRCH, Richard James
Secretary (Active) 29 Tamarisk Way, East Preston, Sussex, BN16 2TE
PENHALLURICK, Claire
Secretary (Active) 11 August 2010 Flat 1, 94 Eaton Place, London, United Kingdom, SW1X 8LW
KIRCH, Richard James
Director (Active) Company Director 29 Tamarisk Way, East Preston, Sussex, BN16 2TE
KIRCH, Jean
Director (Resigned) Company Director 31 Coastal Road, East Preston, West Sussex, BN16 1SJ
KIRCH, Karmel
Director (Resigned) 1 July 1995 Company Director 17 Little Chester Street, London, SW1

Companies with the same officer

Officer Name Company Name Office Address Status
KIRCH, Richard James FLASKGATE LIMITED Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX Liquidation
KIRCH, Richard James FARMANN LIMITED Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX Liquidation
KIRCH, Richard James MOLLYSTONE LIMITED Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX Liquidation
PENHALLURICK, Claire HERALDSTONE LIMITED Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ Active

Competitor

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Post Town LONDON
Post Code SW1Y 6NH
SIC Code 47799

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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