Menna Overview

Here’s a quick overview of BATHURST ESTATE HOLDINGS LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2013.

BATHURST ESTATE HOLDINGS LIMITED

  • Company statusactive
  • Company No08568880
  • Age13 years 1 month Incorporated 13 June 2013
  • Officers5

Address

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

BATHURST ESTATE HOLDINGS LIMITED is an active company incorporated on 13 June 2013 and based in Cirencester, Gloucestershire. The company was registered 13 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Month Ago on 03 Jun 2026

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Legacy

5 Months Ago on 19 Feb 2026

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 12 Dec 2025

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Confirmation Statement With Updates

1 Year Ago on 16 Jun 2025

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Memorandum Articles

1 Year Ago on 21 Nov 2024

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Resolution

1 Year Ago on 21 Nov 2024

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Capital Name Of Class Of Shares

1 Year Ago on 14 Nov 2024

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 13 Nov 2024

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Capital Allotment Shares

1 Year Ago on 11 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 12 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 03 Jun 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 03 Jun 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 03 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 03 Jun 2021

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Accounts With Accounts Type Total Exemption Full

5 Years Ago on 04 Feb 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 28 Jan 2021

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Confirmation Statement With No Updates

6 Years Ago on 02 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Dec 2019

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Confirmation Statement With No Updates

7 Years Ago on 03 Jun 2019

People

Officers5

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
CLEGG, Peter William Jamessecretary 22 Dec 2017
BRUCE-SMITH, Keith Jamesdirector Jun 195309 Jul 2013
HERVEY-BATHURST, James Felton Somersdirector Dec 194902 Jul 2013
RITBLAT, James William Jeremydirector Feb 196701 Jun 2021
SEELIG, Roger Hugh Knightdirector Jan 194502 Jul 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Timothy Roger William Moore Jul 194606 Apr 2016
Mr Patrick James Russell May 195206 Apr 2016
Mr Michael John Chantler Dec 195606 Apr 2016
Mr James William Jeremy Ritblat Feb 196706 Apr 2016
Mr Roger Hugh Knight Seelig Jan 194506 Apr 2016
Mr James Felton Somers Hervey-Bathurst Feb 194906 Apr 2016
Mr Keith James Bruce-Smith Jun 195306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.