OpenCompanies

Bath Resorts Limited

Company number
09578129
Status
Active
Type
Ltd
Incorporated
6 May 2015
Nature of business
Hotels and similar accommodation

Registered office

Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Previous names

  • Truman Euro Finance Limited (until 1 Jun 2015)

Officers

NameRoleAppointedResigned
CUTLER, Karl James Director 15 Oct 2015 7 Dec 2015
BHATTESSA, Dinesh Gordhandas Director 10 May 2015 29 Apr 2016
BHATTESSA, Dinesh Gordhandas Director 29 Apr 2016 27 Mar 2020
JAFFER, Shellina Director 22 May 2020 5 Apr 2023
RAMAN, Manoj, Dr Director 3 May 2016 5 Apr 2023
JAFFER, Haider Ladhu Director 6 May 2015 5 Apr 2023
FRANK TRUMAN LTD Corporate-Secretary 6 May 2015 5 Apr 2023
SULEMAN, Hassanali Amirali Dawood Director 6 May 2015 5 Apr 2023
ALAM, Khurshied Director 5 Apr 2023

Control

NameNature of controlNotifiedCeased
Mrs Sumita Jain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Aug 2020 11 Jun 2021
Mr Haider Ladhu Jaffer Significant Influence Or Control 6 Apr 2016 11 Jun 2021
Mr Pankaj Jain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Jun 2021
Mr Haider Ladhu Jaffer Significant Influence Or Control
Significant Influence Or Control As Firm		 11 Jun 2021 5 Apr 2023
Alam Investments Scotland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1,747,611 £6,125 0
31 May 2024 £1,755,409 £6,125 5
31 May 2023 £1,751,956 £0 4
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -

Connections

Owned by

Bath Resorts Limited → Alam Investments Scotland Limited

Companies at the same address

Data