Bathurst Enterprise Ltd. net worth, address, company information. Free

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Bathurst Enterprise Ltd (reg no 08512220) is a private limited company established on 2013-05-01 in England. The firm was registered at 36 Wargrave Avenue, London N15 6UD. Having undergone a change in 2014-11-27, the previous name the firm utilized was Bathurst Enterpise Limited. Bathurst Enterprise Ltd is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Bathurst Enterprise Ltd
Number	08512220
Date of Incorporation:	Wed, 1st May 2013
End of financial year:	27 June
Address:	36 Wargrave Avenue, London, N15 6UD
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the firm, we can name: Mark H. (in the company from 01 May 2013). 2 secretaries are also present: Mark H. (appointed on 01 May 2013), Freda S. (appointed on 01 May 2013). The Companies House reports 2 persons of significant control, namely: Mark H. has 1/2 or less of shares, 1/2 or less of voting rights, Freda H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-06-30	2017-06-30
Current Assets	-	58,740	375,112	66,459	677,194
Number Shares Allotted	2	2	2	2	-
Shareholder Funds	2	10,269	79,744	128,443	-
Tangible Fixed Assets	-	1,104,321	2,211,992	3,560,481	-
Total Assets Less Current Liabilities	-	10,269	629,589	1,366,058	3,831,913

People with significant control

Mark H.

1 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Freda H.

1 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 20th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 20th, March 2024 \| accounts	Free Download (10 pages)
(MR04) Charge 085122200001 satisfaction in full. filed on: 6th, February 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 085122200005 satisfaction in full. filed on: 6th, February 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085122200033, created on Friday 26th January 2024 filed on: 26th, January 2024 \| mortgage	Free Download (4 pages)
(MR04) Charge 085122200027 satisfaction in full. filed on: 19th, October 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 18th, January 2023 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, September 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, September 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 19th, January 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 085122200032, created on Friday 3rd September 2021 filed on: 6th, September 2021 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 085122200031, created on Wednesday 1st September 2021 filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 3rd, February 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 085122200030, created on Wednesday 7th October 2020 filed on: 23rd, October 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 085122200029, created on Monday 14th September 2020 filed on: 23rd, September 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 085122200028, created on Friday 21st August 2020 filed on: 1st, September 2020 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 22nd, June 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 085122200027, created on Friday 3rd April 2020 filed on: 6th, April 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 085122200026, created on Friday 20th March 2020 filed on: 24th, March 2020 \| mortgage	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 28th June 2019 to Thursday 27th June 2019 filed on: 22nd, March 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085122200024, created on Tuesday 18th February 2020 filed on: 21st, February 2020 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 085122200025, created on Tuesday 18th February 2020 filed on: 21st, February 2020 \| mortgage	Free Download (5 pages)
(MR04) Charge 085122200008 satisfaction in full. filed on: 23rd, January 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085122200023, created on Friday 13th December 2019 filed on: 16th, December 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 085122200022, created on Wednesday 23rd October 2019 filed on: 24th, October 2019 \| mortgage	Free Download (4 pages)
(MR05) All of the property or undertaking has been released from charge 085122200008 filed on: 13th, August 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085122200021, created on Friday 5th July 2019 filed on: 8th, July 2019 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 085122200020, created on Wednesday 12th June 2019 filed on: 17th, June 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 085122200019, created on Wednesday 12th June 2019 filed on: 17th, June 2019 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 085122200018, created on Wednesday 12th June 2019 filed on: 12th, June 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, June 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 085122200017, created on Thursday 23rd May 2019 filed on: 24th, May 2019 \| mortgage	Free Download (7 pages)
(TM01) Director appointment termination date: Monday 15th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 15th April 2019. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085122200016, created on Friday 5th April 2019 filed on: 8th, April 2019 \| mortgage	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 29th June 2018 to Thursday 28th June 2018 filed on: 20th, March 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085122200015, created on Monday 12th November 2018 filed on: 22nd, November 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 085122200014, created on Wednesday 14th November 2018 filed on: 20th, November 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge 085122200003 satisfaction in full. filed on: 16th, November 2018 \| mortgage	Free Download (1 page)
(CH01) On Wednesday 1st May 2013 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 18th, June 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Friday 30th June 2017 to Thursday 29th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085122200012, created on Wednesday 31st January 2018 filed on: 1st, February 2018 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge 085122200013, created on Wednesday 31st January 2018 filed on: 1st, February 2018 \| mortgage	Free Download (3 pages)
(AD01) Registered office address changed from Flat 10 Lippa Court 29 Reizel Close London N16 5GZ to 36 Wargrave Avenue London N15 6UD on Friday 8th December 2017 filed on: 8th, December 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 085122200011, created on Tuesday 28th November 2017 filed on: 30th, November 2017 \| mortgage	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Monday 31st October 2016 to Thursday 30th June 2016 filed on: 1st, January 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085122200010, created on Thursday 15th December 2016 filed on: 21st, December 2016 \| mortgage	Free Download
(MR01) Registration of charge 085122200009, created on Thursday 1st December 2016 filed on: 6th, December 2016 \| mortgage	Free Download (6 pages)
(MR04) Charge 085122200002 satisfaction in full. filed on: 1st, December 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 085122200007 satisfaction in full. filed on: 22nd, September 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 085122200008, created on Thursday 4th February 2016 filed on: 1st, September 2016 \| mortgage	Free Download (43 pages)
(AR01) Annual return made up to Sunday 1st May 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 15th June 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 9th, June 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 085122200007, created on Tuesday 10th May 2016 filed on: 23rd, May 2016 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 085122200006, created on Tuesday 5th April 2016 filed on: 12th, April 2016 \| mortgage	Free Download (6 pages)
(MR04) Charge 085122200004 satisfaction in full. filed on: 11th, April 2016 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 085122200005, created on Friday 19th June 2015 filed on: 3rd, July 2015 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 085122200004, created on Tuesday 9th June 2015 filed on: 23rd, June 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 085122200003, created on Wednesday 27th May 2015 filed on: 28th, May 2015 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 085122200002, created on Thursday 7th May 2015 filed on: 8th, May 2015 \| mortgage	Free Download (8 pages)
(AR01) Annual return made up to Friday 1st May 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 5th May 2015 capital
(TM01) Director appointment termination date: Tuesday 5th May 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 085122200001, created on Thursday 2nd April 2015 filed on: 11th, April 2015 \| mortgage	Free Download
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 18th, January 2015 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st October 2013, originally was Saturday 31st May 2014. filed on: 15th, January 2015 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 27th, November 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 27th November 2014 filed on: 27th, November 2014 \| resolution
(CERTNM) Company name changed bathurst enterpise LIMITEDcertificate issued on 27/11/14 filed on: 27th, November 2014 \| change of name	Free Download (2 pages)
(CH01) On Saturday 1st June 2013 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st June 2013 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 1st May 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
(CH01) On Thursday 2nd May 2013 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 1st, May 2013 \| incorporation	Free Download (27 pages)

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