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BATHURST ESTATE FARMING LIMITED

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

This company is commonly known as Bathurst Estate Farming Limited. The company was founded 5 years ago and was given the registration number 11788515. The firm's registered office is in CIRENCESTER. You can find them at Bathurst Estate Office, Cirencester Park, Cirencester, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:BATHURST ESTATE FARMING LIMITED
Company Number:11788515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bathurst Estate Office, Cirencester Park, Cirencester, England, GL7 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU

Secretary16 July 2019Active
The Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU

Director16 July 2019Active
Bathurst Estate Office, Cirencester Park, Cirencester, England, GL7 2BU

Director03 January 2023Active
Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU

Director16 July 2019Active
Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU

Director16 July 2019Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary25 January 2019Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director25 January 2019Active

People with Significant Control

Mr Keith James Bruce-Smith
Notified on:01 February 2023
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:The Bathurst Estate, Cirencester Park, Cirencester, England, GL7 2BU
Nature of control:
  • Significant influence or control
Mr James William Jeremy Ritblat
Notified on:01 February 2023
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:The Bathurst Estate, Cirencester Park, Cirencester, England, GL7 2BU
Nature of control:
  • Significant influence or control
Hon Benjamin George Henry Bathurst
Notified on:01 February 2023
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:The Bathurst Estate, Cirencester Park, Cirencester, England, GL7 2BU
Nature of control:
  • Significant influence or control
Mr James Felton Somers Hervey-Bathurst
Notified on:01 October 2019
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Bathurst Estate Office, Cirencester Park, Cirencester, England, GL7 2BU
Nature of control:
  • Significant influence or control
Mr Peter William James Clegg
Notified on:01 October 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Bathurst Estate Office, Cirencester Park, Cirencester, England, GL7 2BU
Nature of control:
  • Significant influence or control
Earl Allen Bathurst
Notified on:01 October 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Bathurst Estate Office, Cirencester Park, Cirencester, England, GL7 2BU
Nature of control:
  • Significant influence or control
Bathurst Estate Holdings Limited
Notified on:16 July 2019
Status:Active
Country of residence:England
Address:The Bathurst Estate Office, Cirencester Park, Cirencester, England, GL7 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bayshill Secretaries Limited
Notified on:25 January 2019
Status:Active
Country of residence:United Kingdom
Address:5, Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bayshill Management Limited
Notified on:25 January 2019
Status:Active
Address:5, Fleet Place, London, EC4M 7RD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Change person director company with change date.

Download
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-08Persons with significant control

Notification of a person with significant control.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-01-16Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Persons with significant control

Notification of a person with significant control.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Persons with significant control

Cessation of a person with significant control.

Download
2021-04-16Persons with significant control

Cessation of a person with significant control.

Download
2021-04-16Persons with significant control

Notification of a person with significant control.

Download
2021-04-16Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-07-18Address

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

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2019-07-17Resolution

Resolution.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Accounts

Change account reference date company current extended.

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2019-07-17Officers

Appoint person secretary company with name date.

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