Bath Stone Company Limited

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Bath Stone Company Limited

01577556Private Limited With Share Capital

Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, OX74AD
Incorporated

31/07/1981

Company Age

44 years

Directors

4

Employees

1

SIC Code

08110

Risk

low risk

Company Overview

Registration, classification & business activity

Bath Stone Company Limited (01577556) is a private limited with share capital incorporated on 31/07/1981 (44 years old) and registered in chipping norton, OX74AD. The company operates under SIC code 08110 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Bath stone group owns and manages stoke hill mine near bath. we mine sustainably so our beautiful stone can continue to be mined for generations to come. we work collaboratively with our customers so you can trust us to add value to your requirements.

Private Limited With Share Capital
SIC: 08110
Micro
Incorporated 31/07/1981
OX74AD
1 employees

Financial Overview

Total Assets

£3.24M

Liabilities

£565.0K

Net Assets

£2.67M

Est. Turnover

£3.43M

AI Estimated
Unreported
Cash

£116.8K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

31

Registered

0

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Memorandum Articles
Category:Incorporation
Date:22-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Change Of Name Notice
Category:Change Of Name
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:23-11-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

23 Brympton Way, Yeovil, Somerset, BA202HP
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire Ox7 4Ad, OX74ADRegistered

Contact

01225723792
info@bathstone.com
bathstone.com
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, OX74AD