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BATHEASTON HOLDINGS LIMITED

Learn more about BATHEASTON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEAFIELD WAY LEAFIELD ESTATE, CORSHAM, WILTS, SN13 9SW

BATHEASTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01135313
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.23
THOMAS GEORGE LESLIE BENHAM,IRIS ANN BENHAM AND MARTIN CARRICK POWELL,AS TRUSTEES OF THE THOMASGEORGE LESLIE BENHAM DISCRETIONARY SETTLEMENT
LEGAL CHARGE - Outstanding on 1997.02.21
THOMAS GEORGE LESLIE BENHAM,IRIS ANN BENHAM AND MARTIN CARRICK POWELL,AS THE TRUSTEES OF THEIRIS BENHAM DISCRETIONARY SETTLEMENT
LEGAL CHARGE - Outstanding on 1997.02.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, LEAFIELD ESTATE, CORSHAM, WILTS
Form type: AD01
Date: 2015.10.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.11.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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16/10/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT BENHAM / 01/10/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BENHAM / 01/10/2011
Form type: CH01
Date: 2012.01.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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16/10/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT BENHAM / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BENHAM / 11/12/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN BENHAM / 11/12/2009
Form type: CH03
Date: 2009.12.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.24
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.22
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.21
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.09
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£ IC 2900/2000, 28/06/96, £ SR [email protected]=900
Form type: 169
Date: 1996.08.01
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/06/96
Form type: SRES08
Date: 1996.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.24
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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POS 28/06/95
Form type: SRES09
Date: 1995.07.17

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Company directors and board members:

EDWARD JOHN BENHAM (current)
Secretary, 2004.10.15
LEAFIELD WAY LEAFIELD ESTATE CORSHAM , WILTS
SN13 9SW
EDWARD JOHN BENHAM (current)
Director, FURNITURE MAKER, 1995.04.06
LEAFIELD WAY LEAFIELD ESTATE CORSHAM , WILTS
SN13 9SW
MATTHEW ROBERT BENHAM (current)
Director, FURNITURE MAKER, 1995.04.06
LEAFIELD WAY LEAFIELD ESTATE CORSHAM , WILTS
SN13 9SW
THOMAS GEORGE LESLIE BENHAM (resigned)
Secretary, 1991.10.25 - 2004.10.15
10 HOLLAND ROAD LARKHALL , BATH
BA1 6QG, SOMERSET
IRIS ANN BENHAM (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 2004.10.15
10 HOLLAND ROAD LARKHALL , BATH
BA1 6QG, SOMERSET
THOMAS GEORGE LESLIE BENHAM (resigned)
Director, FURNITURE MANUFACTURER, 1991.10.25 - 2004.10.15
10 HOLLAND ROAD LARKHALL , BATH
BA1 6QG, SOMERSET
Date 2014.06.30 2013.06.30
Fixed Assets £ 1,332,799 - 0.1 % £ 1,334,166
Tangible Fixed Assets £ 1,331,800 - 0.1 % £ 1,333,167
Current Assets £ 180,372 - 43.97 % £ 321,929
Tangible Fixed Assets Depreciation £ 4,880 + 38.91 % £ 3,513
Provisions For Liabilities Charges £ 820 - 24.98 % £ 1,093
Debtors £ 717 - 38.4 % £ 1,164
Shareholder Funds £ 1,484,946 - 3.14 % £ 1,533,009
Profit Loss Account Reserve £ 1,247,214 - 3.71 % £ 1,295,277
Revaluation Reserve £ 232,732 £ 232,732
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,484,946 - 3.14 % £ 1,533,009
Total Assets Less Current Liabilities £ 1,485,766 - 3.15 % £ 1,534,102
Net Current Assets Liabilities £ 152,967 - 23.49 % £ 199,936
Creditors Due Within One Year £ 27,405 - 77.54 % £ 121,993
Cash Bank In Hand £ 179,655 - 43.99 % £ 320,765
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,336,680 £ 1,336,680
Investments Fixed Assets £ 999 £ 999

Companies near to BATHEASTON HOLDINGS ltd.

Information about the Private Limited Company BATHEASTON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data