Batheaston Holdings Limited

General information

Name:

Batheaston Holdings Ltd

Office Address:

The Old Vicarage Ostlings Lane BA1 7RW Bathford

Number: 01135313

Incorporation date: 1973-09-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Bathford under the ID 01135313. This company was started in the year 1973. The office of this company is situated at The Old Vicarage Ostlings Lane. The postal code for this location is BA1 7RW. The enterprise's SIC and NACE codes are 70100 meaning Activities of head offices. The business most recent financial reports cover the period up to Thursday 30th June 2022 and the latest annual confirmation statement was submitted on Monday 16th October 2023.

When it comes to the following business, most of director's obligations have so far been performed by Edward B. and Matthew B.. Amongst these two managers, Edward B. has supervised business for the longest time, having become a vital addition to officers' team on 6th April 1995.

Executives who have control over the firm are as follows: Edward B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Edward B.

Role: Secretary

Appointed: 15 October 2004

Latest update: 3 April 2024

Edward B.

Role: Director

Appointed: 06 April 1995

Latest update: 3 April 2024

Matthew B.

Role: Director

Appointed: 06 April 1995

Latest update: 3 April 2024

People with significant control

Edward B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
50
Company Age

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