Bathurst Estate Holdings Limited. net worth, address, company information. Free

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Bathurst Estate Holdings Limited (reg no 08568880) is a private limited company founded on 2013-06-13. The firm has its registered office at The Bathurst Estate Office, Cirencester Park, Cirencester GL7 2BU. Having undergone a change in 2013-10-23, the previous name the business utilized was Michco 1303 Limited. Bathurst Estate Holdings Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Bathurst Estate Holdings Limited
Number	08568880
Date of Incorporation:	Thursday 13th June 2013
End of financial year:	31 March
Address:	The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU
SIC code:	68100 - Buying and selling of own real estate

As for the 4 directors that can be found in this enterprise, we can name: James R. (in the company from 01 June 2021), Keith B. (appointment date: 09 July 2013), Roger S. (appointed on 02 July 2013). 1 secretary is there as well: Peter C. (appointed on 22 December 2017). The Companies House indexes 7 persons of significant control, namely: James H. has over 1/2 to 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Keith B. has over 1/2 to 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Roger S. has over 1/2 to 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

James H.

6 April 2016

Nature of control:	75,01-100% voting rights 50,01-75% shares significiant influence or control

Keith B.

6 April 2016

Nature of control:	75,01-100% voting rights 50,01-75% shares significiant influence or control

Roger S.

6 April 2016

Nature of control:	75,01-100% voting rights 50,01-75% shares significiant influence or control

James R.

6 April 2016

Nature of control:	75,01-100% voting rights 50,01-75% shares

Timothy M.

6 April 2016 - 1 June 2021

Nature of control:	25-50% shares

Patrick R.

6 April 2016 - 1 June 2021

Nature of control:	25-50% shares

Michael C.

6 April 2016 - 1 November 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 16th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2nd June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 1st June 2021 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd June 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st June 2021 filed on: 3rd, June 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st June 2021 filed on: 3rd, June 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 4th, February 2021 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 1st November 2020 filed on: 28th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd June 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 3rd June 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 5th June 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (9 pages)
(TM02) 22nd December 2017 - the day secretary's appointment was terminated filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 22nd December 2017 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th April 2016 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th June 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 13th June 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd July 2014: 18056970.00 GBP capital
(CERTNM) Company name changed michco 1303 LIMITEDcertificate issued on 23/10/13 filed on: 23rd, October 2013 \| change of name	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 23rd, October 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2013 \| resolution	Free Download (46 pages)
(SH08) Change of share class name or designation filed on: 29th, July 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 15th July 2013: 15056970.00 GBP filed on: 29th, July 2013 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, July 2013 \| resolution	Free Download (46 pages)
(AP01) New director was appointed on 9th July 2013 filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 4th July 2013 filed on: 4th, July 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 3rd July 2013 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd July 2013 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(TM02) 3rd July 2013 - the day secretary's appointment was terminated filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(TM01) 3rd July 2013 - the day director's appointment was terminated filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2014 to 31st March 2014 filed on: 3rd, July 2013 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 3rd July 2013 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(TM01) 3rd July 2013 - the day director's appointment was terminated filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, June 2013 \| incorporation	Free Download (24 pages)

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