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Bathurst Estate Farming Limited (registration number 11788515) is a private limited company established on 2019-01-25 in England. The company is registered at Bathurst Estate Office, Cirencester Park, Cirencester GL7 2BU. Changed on 2019-07-17, the previous name this enterprise used was Charco 139 Limited. Bathurst Estate Farming Limited is operating under SIC code: 1610 - "support activities for crop production".

Company details

Name Bathurst Estate Farming Limited
Number 11788515
Date of Incorporation: Friday 25th January 2019
End of financial year: 31 March
Address: Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU
SIC code: 1610 - Support activities for crop production

When it comes to the 4 directors that can be found in this firm, we can name: Benjamin A. (in the company from 03 January 2023), Allen B. (appointment date: 16 July 2019), Peter C. (appointed on 16 July 2019). 1 secretary is there in the company: Peter C. (appointed on 16 July 2019). The official register reports 9 persons of significant control, namely: Bathurst Estate Holdings Limited can be found at Cirencester Park, GL7 2BU Cirencester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin B. has substantial control or influence, James R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 323,227 332,873 480,564 628,214
Total Assets Less Current Liabilities 393,359 286,267 208,872 19,216

People with significant control

Bathurst Estate Holdings Limited
16 July 2019
Address The Bathurst Estate Office Cirencester Park, Cirencester, GL7 2BU, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08568880
Nature of control: 75,01-100% shares
75,01-100% voting rights
Benjamin B.
1 February 2023
Nature of control: significiant influence or control
James R.
1 February 2023
Nature of control: significiant influence or control
Allen B.
1 October 2019
Nature of control: significiant influence or control
Peter C.
1 October 2019
Nature of control: significiant influence or control
James H.
1 October 2019
Nature of control: significiant influence or control
Keith B.
1 February 2023
Nature of control: significiant influence or control
Bayshill Management Limited
25 January 2019 - 1 October 2019
Address 5 Fleet Place, London, EC4M 7RD
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Nature of control: 25-50% voting rights
25-50% shares
Bayshill Secretaries Limited
25 January 2019 - 1 October 2019
Address 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On Thursday 11th April 2024 director's details were changed
filed on: 11th, April 2024 | officers 		Free Download (2 pages)

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