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BATHEASTON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batheaston Holdings Limited. The company was founded 50 years ago and was given the registration number 01135313. The firm's registered office is in BATHFORD. You can find them at The Old Vicarage, Ostlings Lane, Bathford, Bath. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BATHEASTON HOLDINGS LIMITED
Company Number:01135313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1973
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Vicarage, Ostlings Lane, Bathford, Bath, United Kingdom, BA1 7RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Ostlings Lane, Bathford, United Kingdom, BA1 7RW

Secretary15 October 2004Active
The Old Vicarage, Ostlings Lane, Bathford, United Kingdom, BA1 7RW

Director06 April 1995Active
The Old Vicarage, Ostlings Lane, Bathford, United Kingdom, BA1 7RW

Director06 April 1995Active
10 Holland Road, Larkhall, Bath, BA1 6QG

Secretary-Active
10 Holland Road, Larkhall, Bath, BA1 6QG

Director-Active
10 Holland Road, Larkhall, Bath, BA1 6QG

Director-Active

People with Significant Control

Matthew Robert Benham
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Leafield Way, Leafield Estate, Wilts, United Kingdom, SN13 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward John Benham
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Leafield Way, Leafield Estate, Wilts, United Kingdom, SN13 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2018-02-20Address

Change registered office address company with date old address new address.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Address

Change registered office address company with date old address new address.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Address

Move registers to sail company with new address.

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2014-11-12Address

Change sail address company with new address.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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