BATHURST ESTATE FARMING LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
BATHURST ESTATE FARMING LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
BATHURST ESTATE FARMING LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BATHURST ESTATE FARMING LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BATHURST ESTATE FARMING LIMITED - CIRENCESTER
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BATHURST ESTATE OFFICE
CIRENCESTER
GL7 2BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 139 LIMITED (until 17/07/2019)
CHARCO 139 LIMITED (until 17/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WILLIAM JAMES CLEGG | Secretary | 2019-07-16 | CURRENT | ||
MR JAMES FELTON SOMERS HERVEY-BATHURST | Dec 1949 | British | Director | 2019-07-16 | CURRENT |
MR PETER WILLIAM JAMES CLEGG | Apr 1963 | British | Director | 2019-07-16 | CURRENT |
LORD BENJAMIN GEORGE HENRY BATHURST | Mar 1990 | British | Director | 2023-01-03 | CURRENT |
THE RIGHT HONOURABLE, EARL ALLEN CHRISTOPHER BERTRAM BATHURST | Mar 1961 | British | Director | 2019-07-16 | CURRENT |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2019-01-25 UNTIL 2019-07-16 | RESIGNED | ||
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2019-01-25 UNTIL 2019-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith James Bruce-Smith | 2023-02-01 | 6/1953 | Cirencester | Significant influence or control |
Mr James William Jeremy Ritblat | 2023-02-01 | 2/1967 | Cirencester | Significant influence or control |
Hon Benjamin George Henry Bathurst | 2023-02-01 | 3/1990 | Cirencester | Significant influence or control |
Mr James Felton Somers Hervey-Bathurst | 2019-10-01 | 12/1949 | Cirencester | Significant influence or control |
Mr Peter William James Clegg | 2019-10-01 | 4/1963 | Cirencester | Significant influence or control |
Earl Allen Bathurst | 2019-10-01 | 3/1961 | Cirencester | Significant influence or control |
Bathurst Estate Holdings Limited | 2019-07-16 | Cirencester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bayshill Management Limited | 2019-01-25 - 2019-10-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Secretaries Limited | 2019-01-25 - 2019-10-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bathurst_Estate_Farming_L - Accounts | 2023-12-26 | 31-03-2023 | £549,115 Cash £-217,697 equity |
Bathurst_Estate_Farming_L - Accounts | 2021-12-23 | 31-03-2021 | £244,084 Cash £-6,369 equity |
Bathurst_Estate_Farming_L - Accounts | 2021-01-26 | 31-03-2020 | £171,944 Cash £7,518 equity |