BATHURST ESTATE FARMING LIMITED
BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER GL7 2BU- Active
- Private Limited Company
- Company No. 11788515
- Last Updated: 01 Mar 2024
Company Profile
BATHURST ESTATE FARMING LIMITED was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in CIRENCESTER. BATHURST ESTATE FARMING LIMITED has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 5 years 8 months and 11 days.
| Name | BATHURST ESTATE FARMING LIMITED |
|---|---|
| Company number | 11788515 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BATHURST ESTATE OFFICE CIRENCESTER PARK CIRENCESTER GL7 2BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith James Bruce-Smith Nationality: British |
Dates: Wednesday, February 1, 2023 - present
significant influence or control
|
| Hon Benjamin George Henry Bathurst Nationality: British |
Dates: Wednesday, February 1, 2023 - present
significant influence or control
|
| Mr James William Jeremy Ritblat Nationality: British |
Dates: Wednesday, February 1, 2023 - present
significant influence or control
|
| Mr Peter William James Clegg Nationality: British |
Dates: Tuesday, October 1, 2019 - present
significant influence or control
|
| Earl Allen Bathurst Nationality: British |
Dates: Tuesday, October 1, 2019 - present
significant influence or control
|
| Mr James Felton Somers Hervey-Bathurst Nationality: British |
Dates: Tuesday, October 1, 2019 - present
significant influence or control
|
| Bathurst Estate Holdings Limited Cirencester Park, GL7 2BU |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bayshill Management Limited Fleet Place, EC4M 7RD |
Dates: Friday, January 25, 2019 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bayshill Secretaries Limited Fleet Place, EC4M 7RD |
Dates: Friday, January 25, 2019 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BATHURST ESTATE FARMING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BATHURST ESTATE FARMING LIMITED | 25 Jan 2019 |
| CHARCO 139 LIMITED | 17 Jul 2019 |