Ltd Facts The UK company register, as filed

Register entry · No. 01756963

BATH ROAD TAPLOW LIMITED

Active Private Limited Company Incorporated 28 Sep 1983

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Dec 2024 (676 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £36,558,000.

    Accounts to 31 Mar 2022 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Sep 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2024 · OVERDUE
    Last made up to
    31 Mar 2023
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. BATH ROAD TAPLOW LIMITED current
    2. LS TAPLOW LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 £2,823,000 £13,257,000 — £36,558,000 0
31 Mar 2021 £2,831,000 £-1,313,000 — £23,301,000 0
31 Mar 2020 * £3,004,000 £-201,000 — £24,614,000 0
31 Mar 2019 £2,990,000 £-1,381,000 — £24,815,000 —
31 Mar 2018 * £2,881,000 £3,016,000 — £26,196,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Leo Ratazzi Company Director Director 10 Jun 2024 — April 1982 British · United Kingdom
James Montague Osborne Company Director Director 10 Jun 2024 — January 1982 British · Switzerland
Sebastian Paul Lim Company Director Director 10 Jun 2024 — October 1984 British · United Kingdom
Harry Bimbo Hart Company Director Director 10 Jun 2024 — June 1971 British · Italy

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BATH ROAD TAPLOW LIMITED still trading?

The register shows BATH ROAD TAPLOW LIMITED as active.

What does BATH ROAD TAPLOW LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BATH ROAD TAPLOW LIMITED set up?

It was incorporated on 28 September 1983.

When are BATH ROAD TAPLOW LIMITED's accounts due?

They were due on 31 December 2024 and are overdue. The last accounts were made up to 31 March 2023.

When is BATH ROAD TAPLOW LIMITED's next confirmation statement due?

By 27 August 2027.

Who runs BATH ROAD TAPLOW LIMITED?

BATH ROAD TAPLOW LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01781166 BCN (BATH) LIMITED Active Private Limited Company Inc. 29 Dec 1983 68209 · Other letting and operating of own or leased real estate
  2. 01781176 WICKS CONSTRUCTION LIMITED Active Private Limited Company Inc. 29 Dec 1983 68209 · Other letting and operating of own or leased real estate
  3. 01780957 FINCHLAKE PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 28 Dec 1983 68209 · Other letting and operating of own or leased real estate
  4. 01780761 CATTERICK PROPERTY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 23 Dec 1983 68100 · Buying and selling of own real estate
  5. 01780648 R.N. HARVEY LIMITED Active Private Limited Company Inc. 23 Dec 1983 47220 · Retail sale of meat and meat products in specialised stores

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House