Bath Stone Company (bsc) Limited is a private limited company situated at Westfield Lodge Butchers Hill, Great Tew, Chipping Norton OX7 4AD. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-04, 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 "other mining and quarrying n.e.c." (Standard Industrial Classification: 8990). According to CH information there was a name change on 2023-03-23 and their previous name was The Bath Stone Company Limited.
The latest confirmation statement was sent on 2022-11-04 and the date for the following filing is 2023-11-18. Furthermore, the annual 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 | 10848444 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Other mining and quarrying n.e.c. |
| 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 | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th 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 list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Bath Stone Group Limited from Chipping Norton, England. This PSC is classified as "a private company limited by shares", 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 persons with significant control register is Giantflow Limited that put 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. The third one is Flowgiant Limited, who also fulfils the Companies House requirements to be indexed as a PSC. 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.
Bath Stone 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 | 10851033 |
| Notified on | 25 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 | 4 July 2017 |
| Ceased on | 25 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flowgiant 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 | 05927396 |
| Notified on | 4 July 2017 |
| Ceased on | 25 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Bath Stone Company | March 23, 2023 |
| Wans4 | November 1, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 49 671 | 67 210 | 107 922 |
| Current Assets | 257 174 | 278 778 | 320 667 |
| Debtors | 207 503 | 211 568 | 212 745 |
| Net Assets Liabilities | -192 880 | -162 295 | -136 651 |
| Property Plant Equipment | 200 571 | 231 675 | 244 645 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 342 | 16 588 | 23 046 |
| Creditors | 648 119 | 670 242 | 699 457 |
| Fixed Assets | 200 571 | 231 675 | 244 645 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 246 | 6 458 | |
| Net Current Assets Liabilities | -390 945 | -391 464 | -378 790 |
| Property Plant Equipment Gross Cost | 210 913 | 248 263 | 267 691 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 506 | 2 506 | 2 506 |
| Total Additions Including From Business Combinations Property Plant Equipment | 37 350 | 19 428 | |
| Total Assets Less Current Liabilities | -190 374 | -159 789 | -134 145 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 108484440006, created on Thu, 4th Jan 2024 filed on: 5th, January 2024 |
mortgage | Free Download (63 pages) |
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