Bath Stone Group Limited is a private limited company registered at Westfield Lodge Butchers Hill, Great Tew, Chipping Norton OX7 4AD. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 4 directors.
Director Michael C., appointed on 23 August 2022. Director Michael R., appointed on 23 August 2022. Director Charles T., appointed on 31 January 2022.
The company is officially categorised as "activities of construction holding companies" (SIC: 64203). According to CH records there was a name change on 2017-11-01 and their previous name was Wans1 Limited.
The last confirmation statement was sent on 2022-11-03 and the due date for the subsequent filing is 2023-11-17. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Westfield Lodge Butchers Hill |
| Office Address2 | Great Tew |
| Town | Chipping Norton |
| Post code | OX7 4AD |
| Country of origin | United Kingdom |
| Registration Number | 10851033 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Johnston Quarry Group Limited from Chipping Norton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Giantflow Limited that entered Chipping Norton, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Johnston Quarry Group Limited
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06389667 |
| Notified on | 26 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giantflow Limited
The Great Tew Estate Office New Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04055387 |
| Notified on | 5 July 2017 |
| Ceased on | 26 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wans1 | November 1, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 124 | 43 773 | 825 | |
| Current Assets | 257 | 60 | 51 996 | 1 883 532 |
| Debtors | 133 | 60 | 8 223 | 1 882 707 |
| Net Assets Liabilities | 315 015 | 6 741 | 13 052 | 1 921 |
| Property Plant Equipment | 591 501 | 596 373 | 569 640 | 582 977 |
| Other | ||||
| Balances Amounts Owed By Related Parties | 860 | 223 | ||
| Balances Amounts Owed To Related Parties | 880 | 860 | ||
| Creditors | 6 521 838 | 7 723 447 | 7 742 339 | 9 598 343 |
| Disposals Property Plant Equipment | 38 463 | |||
| Fixed Assets | 6 836 596 | 7 730 128 | 7 703 395 | 7 716 732 |
| Investments Fixed Assets | 6 245 095 | 7 133 755 | 7 133 755 | 7 133 755 |
| Net Current Assets Liabilities | -6 521 581 | -7 723 387 | -7 690 343 | -7 714 811 |
| Property Plant Equipment Gross Cost | 591 501 | 596 373 | 569 640 | 582 977 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 872 | 11 730 | 13 337 | |
| Total Assets Less Current Liabilities | 315 015 | 6 741 | 13 052 | 1 921 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 108510330009, created on Thursday 4th January 2024 filed on: 5th, January 2024 |
mortgage | Free Download (64 pages) |
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