OpenCompanies

Bath House Lofts Limited

Company number
08198876
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2012
Nature of business
Development of building projects
Corporate group
Hollybrook (UK) Limited (23 companies)

Registered office

19 Queen Elizabeth Street
London
SE1 2LP

Officers

NameRoleAppointedResigned
RYAN, Desmond Martin Director 6 Feb 2026
COLGAN, Mark Russell Director 6 Feb 2026
COX, Michael James Director 24 May 2013 30 Jul 2026
COX, Valerie Ann Secretary 3 Sep 2012 30 Jul 2026
COX, Valerie Anne Director 3 Sep 2012 13 Apr 2026
COX, David Matthew Director 3 Sep 2012 13 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Mark Colgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Desmond Martin Ryan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016
Hollybrook (Uk) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £3,096,447 - 0
30 Sep 2024 £11,810,487 £28,679 0
30 Sep 2023 £11,779,286 £24,777 0
30 Sep 2022 - £9,210,474 0
30 Sep 2021 - £11,144,105 0
31 Mar 2020 - £11,132,462 0
31 Mar 2019 - £11,067,030 -
31 Mar 2018 - £11,205,503 -
31 Mar 2017 £10,975,123 £11,168,501 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -

Connections

Owned by

Bath House Lofts Limited → Hollybrook Limited → Hollybrook (UK) Limited

Companies at the same address

Data