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 - CIRENCESTER

This company is listed in the following categories:
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)

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

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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

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