Bathurst Estate Farming Limited CIRENCESTER


Bathurst Estate Farming Limited is a private limited company that can be found at Bathurst Estate Office, Cirencester Park, Cirencester GL7 2BU. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-25, this 5-year-old company is run by 4 directors and 1 secretary.
Director Benjamin A., appointed on 03 January 2023. Director Allen B., appointed on 16 July 2019. Director Peter C., appointed on 16 July 2019.
Switching the focus to secretaries, we can name: Peter C., appointed on 16 July 2019.
The company is categorised as "support activities for crop production" (SIC: 1610). According to official database there was a change of name on 2019-07-17 and their previous name was Charco 139 Limited.
The last confirmation statement was filed on 2023-01-24 and the date for the following filing is 2024-02-07. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Bathurst Estate Farming Limited Address / Contact

Office Address Bathurst Estate Office
Office Address2 Cirencester Park
Town Cirencester
Post code GL7 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11788515
Date of Incorporation Fri, 25th Jan 2019
Industry Support activities for crop production
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Benjamin A.

Position: Director

Appointed: 03 January 2023

Allen B.

Position: Director

Appointed: 16 July 2019

Peter C.

Position: Director

Appointed: 16 July 2019

James H.

Position: Director

Appointed: 16 July 2019

Peter C.

Position: Secretary

Appointed: 16 July 2019

Richard N.

Position: Director

Appointed: 25 January 2019

Resigned: 16 July 2019

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2019

Resigned: 16 July 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 9 names. As BizStats discovered, there is Bathurst Estate Holdings Limited from Cirencester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Benjamin B. This PSC has significiant influence or control over the company,. Moving on, there is James R., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Bathurst Estate Holdings Limited

The Bathurst Estate Office Cirencester Park, Cirencester, GL7 2BU, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08568880
Notified on 16 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Benjamin B.

Notified on 1 February 2023
Nature of control: significiant influence or control

James R.

Notified on 1 February 2023
Nature of control: significiant influence or control

Allen B.

Notified on 1 October 2019
Nature of control: significiant influence or control

Peter C.

Notified on 1 October 2019
Nature of control: significiant influence or control

James H.

Notified on 1 October 2019
Nature of control: significiant influence or control

Keith B.

Notified on 1 February 2023
Nature of control: significiant influence or control

Bayshill Management Limited

5 Fleet Place, London, EC4M 7RD

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 25 January 2019
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Bayshill Secretaries Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 25 January 2019
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Charco 139 July 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand171 944244 084265 217549 115
Current Assets323 227332 873480 564628 214
Debtors139 82581 412202 60554 913
Net Assets Liabilities7 518-6 369-141 668-217 697
Other Debtors60 46630 17125 6806 587
Property Plant Equipment2 180 8101 941 2011 684 8681 411 923
Total Inventories11 4587 37712 74224 186
Other
Accumulated Depreciation Impairment Property Plant Equipment111 218378 455645 832936 544
Additions Other Than Through Business Combinations Property Plant Equipment2 818 578181 678 20 967
Average Number Employees During Period55711
Creditors338 373248 339157 78570 657
Increase From Depreciation Charge For Year Property Plant Equipment133 376287 287 291 705
Net Current Assets Liabilities-1 787 451-1 654 934-1 475 996-1 392 707
Other Creditors338 373248 339157 78570 657
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment22 15820 050 993
Other Disposals Property Plant Equipment526 550154 050 3 200
Other Taxation Social Security Payable26 61815 14113 87518 705
Property Plant Equipment Gross Cost2 292 0282 319 6562 330 7002 348 467
Provisions For Liabilities Balance Sheet Subtotal47 46844 297192 755166 256
Taxation Including Deferred Taxation Balance Sheet Subtotal  192 755166 256
Total Assets Less Current Liabilities393 359286 267208 87219 216
Trade Creditors Trade Payables99 24353 23150 082113 119
Trade Debtors Trade Receivables79 35951 241176 92548 326

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 24th January 2024
filed on: 1st, February 2024
Free Download (4 pages)

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