Bathurst Limited

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Bathurst Limited

04676668•Private Limited With Share Capital

Unit B1, Phoenix Trading Estate, London Road, Stroud, GL52BX
Website01322382588

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Incorporated

24/02/2003

Company Age

23 years

Directors

7

Employees

6

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Bathurst Limited (04676668) is a private limited with share capital incorporated on 24/02/2003 (23 years old) and registered in stroud, GL52BX. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Bathurst limited is a construction company based out of 5 pullman court, great western road, gloucester, gloucestershire, united kingdom.

Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 24/02/2003
GL52BX
6 employees

Financial Overview

Total Assets

£5.76M

Liabilities

£3.05M

Net Assets

£2.71M

Est. Turnover

£1.04M

AI Estimated
Unreported
Cash

£112.2K

Key Metrics

6

Employees

7

Directors

4

Shareholders

Board of Directors

5
D
derrick james sutlow
director
P
paul anthony tily
director
J
jolyon charles william tily
director
K
katrina louise elizabeth tily
director
A
ashley james powell
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2013
Termination Secretary Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Capital Allotment Shares
Category:Capital
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Capital
Date:21-04-2008
Legacy
Category:Capital
Date:21-04-2008
Resolution
Category:Resolution
Date:21-04-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date17/06/2025
Latest Accounts30/04/2025

Trading Addresses

C/O Stroud Accountancy & Taxation, Services Ltd, Edgehill, Stroud, Gloucestershire, GL67NY
Unit B1, Phoenix Trading Estate, London Road, Stroud, Gl5 2Bx, GL52BXRegistered

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Contact

01322382588
bathurst.co.nz
Unit B1, Phoenix Trading Estate, London Road, Stroud, GL52BX