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Bathurst Investments Limited, GL52 6HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BATHURST INVESTMENTS LIMITED

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

This company is commonly known as Bathurst Investments Limited. The company was founded 21 years ago and was given the registration number 04676669. The firm's registered office is in CHELTENHAM. You can find them at 7 Court Mews London Road, Charlton Kings, Cheltenham, Gloucestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BATHURST INVESTMENTS LIMITED
Company Number:04676669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Court Mews London Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL52 6HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Court Mews, London Road, Charlton Kings, Cheltenham, United Kingdom, GL52 6HS

Secretary27 August 2004Active
Brook Cottage, Church Lane, Hardwicke, GL2 4RP

Director16 April 2008Active
Edgehill, Oakridge Lynch, Stroud, England, GL6 7NY

Director01 November 2019Active
Edgehill, Oakridge Lynch, Stroud, England, GL6 7NY

Director20 January 2015Active
Edgehill, Oakridge Lynch, Stroud, England, GL6 7NY

Director24 February 2003Active
14 Lypiatt Court, Lypiatt Road, Cheltenham, GL50 2QW

Secretary24 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 February 2003Active
7 Bluebell Chase, Chalford, Stroud, GL6 8PG

Director01 July 2004Active
The Ashlands, London Road, Bridgeyate, Bristol, BS30 5JH

Director27 August 2004Active
7 Court Mews, London Road, Charlton Kings, Cheltenham, United Kingdom, GL52 6HS

Director16 July 2013Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 February 2003Active

People with Significant Control

Mr Paul Anthony Tily
Notified on:15 February 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Edgehill, Oakridge Lynch, Stroud, England, GL6 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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