Bath Stone Group Limited
Company Profile
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MediumBath Stone Group Limited
10851033•Private Limited With Share Capital
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, OX74AD
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Incorporated
05/07/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
64203
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bath Stone Group Limited (10851033) is a private limited with share capital incorporated on 05/07/2017 (8 years old) and registered in chipping norton, OX74AD. The company operates under SIC code 64203 and is classified as Medium.
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: 64203
Medium
Incorporated 05/07/2017
OX74AD
Financial Overview
Total Assets
£9.36M
Liabilities
£9.36M
Net Assets
£1.9K
Cash
£1
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
74
Document Name
Category
Date
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:03-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
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
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
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:23-02-2022
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
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:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Memorandum Articles
Category:Incorporation
Date:14-03-2018
Resolution
Category:Resolution
Date:20-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
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
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Incorporation Company
Category:Incorporation
Date:05-07-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024
Trading Addresses
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire Ox7 4Ad, OX74ADRegistered
Related Companies
10
Contact
01225723792
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, OX74AD