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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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
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Legacy
5 Months Ago on 19 Feb 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Memorandum Articles
1 Year Ago on 21 Nov 2024
Resolution
1 Year Ago on 21 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Nov 2024
Capital Allotment Shares
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEGG, Peter William James | secretary | 22 Dec 2017 | |
| BRUCE-SMITH, Keith James | director | Jun 1953 | 09 Jul 2013 |
| HERVEY-BATHURST, James Felton Somers | director | Dec 1949 | 02 Jul 2013 |
| RITBLAT, James William Jeremy | director | Feb 1967 | 01 Jun 2021 |
| SEELIG, Roger Hugh Knight | director | Jan 1945 | 02 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Roger William Moore | Jul 1946 | 06 Apr 2016 |
| Mr Patrick James Russell | May 1952 | 06 Apr 2016 |
| Mr Michael John Chantler | Dec 1956 | 06 Apr 2016 |
| Mr James William Jeremy Ritblat | Feb 1967 | 06 Apr 2016 |
| Mr Roger Hugh Knight Seelig | Jan 1945 | 06 Apr 2016 |
| Mr James Felton Somers Hervey-Bathurst | Feb 1949 | 06 Apr 2016 |
| Mr Keith James Bruce-Smith | Jun 1953 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BATHURST ESTATE HOLDINGS LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2013.