This company is commonly known as Bath Stone Group Limited. The company was founded 6 years ago and was given the registration number 10851033. The firm's registered office is in CHIPPING NORTON. You can find them at The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BATH STONE GROUP LIMITED |
|---|---|---|
| Company Number | : | 10851033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, England, OX7 4AD | Director | 31 January 2022 | Active |
| Westfield Lodge, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT | Director | 23 August 2022 | Active |
| Westfield Lodge, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT | Director | 23 August 2022 | Active |
| Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, England, OX7 4AD | Director | 31 January 2022 | Active |
| The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT | Secretary | 05 July 2017 | Active |
| Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, England, OX7 4AD | Director | 01 June 2018 | Active |
| Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, England, OX7 4AD | Director | 05 July 2017 | Active |
| Johnston Quarry Group Limited | ||
| Notified on | : | 26 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westfield Lodge, Butchers Hill, Chipping Norton, England, OX7 4AD |
| Nature of control | : |
|
| Giantflow Limited | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Great Tew Estate Office, New Road, Chipping Norton, United Kingdom, OX7 4AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-07 | Capital | Capital name of class of shares. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-04 | Resolution | Resolution. | Download |
| 2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-23 | Incorporation | Memorandum articles. | Download |
| 2022-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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