Register entry · No. 06377295
BATHWICK ELECTRICAL DESIGN LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £210,523.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Sep 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 15 BRASSMILL ENTERPRISE CENTRE, BRASSMILL LANE, BATH, BA1 3JN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 7 Oct 2027
- Last made up to
- 23 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BATHWICK ELECTRICAL DESIGN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £40,026 | £210,523 | 4 |
| 29 Feb 2024 | not published | not published | £27,645 | £181,225 | 4 |
| 28 Feb 2023 | not published | not published | £36,606 | £115,178 | 4 |
| 28 Feb 2022 | not published | not published | £50,604 | £72,925 | 4 |
| 28 Feb 2021 | not published | not published | £108,951 | £80,506 | 4 |
| 29 Feb 2020 | not published | not published | £39,973 | £41,947 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
1 contract won
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UK Atomic Energy Authority
Industry Simulation Software for Fusion
Values exclude VAT; a shared award's value is the whole award's. 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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Rodger Electrical Engineer | Director | 20 Sep 2007 | — | June 1951 | British · England |
| Hong Cheng Lai Electrical Engineer | Director | 20 Sep 2007 | — | March 1964 | British · England |
| Hong Cheng Lai | Secretary | 20 Sep 2007 | — | March 1964 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Rodger | Ownership of shares 25 to 50 percent | 1 Sep 2016 | — | June 1951 | British · England |
| Dr Hong Cheng Lai | Ownership of shares 25 to 50 percent | 1 Sep 2016 | — | March 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BATHWICK ELECTRICAL DESIGN LIMITED still trading?
The register shows BATHWICK ELECTRICAL DESIGN LIMITED as active.
What does BATHWICK ELECTRICAL DESIGN LIMITED do?
It files these industry codes 62012 (Business and domestic software development); 71122 (Engineering related scientific and technical consulting activities).
When was BATHWICK ELECTRICAL DESIGN LIMITED set up?
It was incorporated on 20 September 2007.
When are BATHWICK ELECTRICAL DESIGN LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is BATHWICK ELECTRICAL DESIGN LIMITED's next confirmation statement due?
By 7 October 2027.
Who runs BATHWICK ELECTRICAL DESIGN LIMITED?
BATHWICK ELECTRICAL DESIGN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House