HENRY BATH & SON LIMITED

active Company number 00162301

Private Limited by Shares · Incorporated on 1st Jan 1920

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SIC code: 52103
Registered office: Liverpool, L3 1QY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HENRY BATH & SON LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 1st Jan 1920 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

6 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Property intelligence

Latest sale price in L3 1QY £57,000,000 as of 6th Jul 2020 View postcode page

Average price (all time) £57,000,000

Average price (since 2016) £57,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fang Dong	Director	23rd Sep 2022	This company	Chinese	View profile
Jin Han	Director	31st Dec 2015	This company	British	View profile
Jun Ni	Secretary	14th Dec 2022	This company	Not recorded	—
Jianyun Sun	Director	30th Dec 2016	This company	Chinese	View profile
Haibin Wang	Director	31st Dec 2015	This company	Chinese	View profile
Jie Yang	Director	21st Dec 2022	This company	Canadian	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Jan 1920
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Jan 1920 Company incorporated
28th Feb 1992 Peter Harris resigned as Director
9th Mar 1992 Patrick Crabbe resigned as Director
1st Oct 1994 Edward Dablin appointed as Director
20th Mar 1995 KLEINWORT BENSON LIMITED resigned as Secretary
20th Mar 1995 Adam Esah appointed as Secretary
19th Jul 1995 Adam Esah resigned as Secretary
19th Jul 1995 Kevin Rhodes appointed as Secretary
30th Sep 1996 Monty Frankel resigned as Director
2nd Feb 1999 Michael Hutchinson appointed as Director
4th Nov 1999 Peter Main appointed as Director
9th Oct 2000 Kevin Rhodes resigned as Secretary
9th Oct 2000 Susan Kelly appointed as Secretary
1st Apr 2001 Joseph Gold appointed as Director
31st Jul 2001 Edward Dablin resigned as Director
13th Dec 2001 Susan Kelly resigned as Secretary
13th Dec 2001 ENRON SECRETARIES LIMITED appointed as Secretary
27th Mar 2002 Joseph Gold resigned as Director
2nd Apr 2002 ENRON SECRETARIES LIMITED resigned as Secretary
2nd Apr 2002 Jonathan Marsh appointed as Secretary
2nd Apr 2002 Eric Allison appointed as Director
2nd Apr 2002 Thomas McKeever appointed as Director
22nd Jul 2002 Peter Main resigned as Director
30th May 2003 Jonathan Marsh resigned as Secretary
30th May 2003 Paul Bromley appointed as Secretary
31st Dec 2004 Eric Allison resigned as Director
1st Jan 2005 David Messer appointed as Director
16th Mar 2006 Michael Hutchinson resigned as Director
16th Mar 2006 Anthony Key appointed as Director
31st Dec 2006 Thomas McKeever resigned as Director
16th May 2008 Anthony Key resigned as Director
25th Mar 2009 David Messer resigned as Director
10th Aug 2009 Paul Bromley resigned as Secretary
10th Aug 2009 Donna Thornal appointed as Secretary
1st Jul 2010 Donna Thornal resigned as Secretary
1st Jul 2010 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
27th Jan 2012 Michael Camacho appointed as Director
20th Apr 2012 Francis Dunleavy appointed as Director
20th Apr 2012 Blythe Masters appointed as Director
25th Oct 2013 Francis Dunleavy resigned as Director
1st Oct 2014 J.P. MORGAN SECRETARIES (UK) LIMITED resigned as Corporate secretary
1st Oct 2014 Michael Camacho resigned as Director
1st Oct 2014 Blythe Masters resigned as Director
3rd Oct 2014 Victoria Attwood Scott appointed as Director
3rd Oct 2014 Graham Hawkins appointed as Director
3rd Oct 2014 Graeme Robinson appointed as Secretary
31st Dec 2015 Jin Han appointed as Director
31st Dec 2015 Haibin Wang appointed as Director
31st Dec 2015 Victoria Attwood Scott resigned as Director
31st Dec 2015 Graham Hawkins resigned as Director
31st Dec 2015 Mark Bradley appointed as Director
31st Dec 2015 Tielin Han appointed as Director
30th Dec 2016 Jianyun Sun appointed as Director
30th Dec 2016 Mark Bradley resigned as Director
15th Feb 2018 Graeme Robinson resigned as Secretary
16th May 2018 Phillip Smith appointed as Secretary
2nd Feb 2021 Tielin Han resigned as Director
2nd Feb 2021 Weihua Liang appointed as Director
23rd Sep 2022 Fang Dong appointed as Director
23rd Sep 2022 Weihua Liang resigned as Director
14th Dec 2022 Jun Ni appointed as Secretary
14th Dec 2022 Phillip Smith resigned as Secretary
21st Dec 2022 Jie Yang appointed as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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