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Companies/04909520

Bath Street Mews Limited

Private Limited Company · Rugby

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Uptown Property LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-10 · No cessation recorded

Source record 188012089
Show 2 ceased records
CB
Mr Christopher George BanksIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-10

Source record 192768178
KB
Mrs Karen Ann Jane BanksIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-10

Source record 192768695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
KB
Karen BanksCurrent secretary
Appointed 2007-02-14 · 19 yrs
+2 others
CB
Christopher BanksCurrent director
Appointed 2007-02-14 · 19 yrs · Partner
+2 others
Show 7 historical appointments
EA
Elspeth AllisonResigned directorResigned secretary
Resigned 2006-03-10 · Retired
JO
James OffordResigned director
Resigned 2005-06-23 · Transport Manager
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-09-24
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-09-24
TP
Timothy ProudlockResigned secretary
Resigned 2003-09-24 · 1 yr
DH
Derek HartwellResigned director
Resigned 2003-09-24 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active