BATH GRANITE & MARBLE LIMITED

Key Data

Status

Active

Company No.

04293235

Incorporation date

25/09/2001

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2001)

25/01/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

19/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (4 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

08/01/2025

Registration of charge 042932350003, created on 2025-01-07

View PDF (16 pages)

15/08/2024

Appointment of Mr Anil Mark Daas as a director on 2024-08-09

View PDF (2 pages)

15/08/2024

Appointment of Mrs Yeasbha Daas as a director on 2024-08-09

View PDF (2 pages)

15/08/2024

Termination of appointment of Paul Richard Hughes as a secretary on 2024-08-09

View PDF (1 pages)

15/08/2024

Termination of appointment of Paul Richard Hughes as a director on 2024-08-09

View PDF (1 pages)

15/08/2024

Termination of appointment of Alan Book as a director on 2024-08-09

View PDF (1 pages)

15/08/2024

Cessation of Paul Richard Hughes as a person with significant control on 2024-08-09

View PDF (1 pages)

15/08/2024

Cessation of Alan Book as a person with significant control on 2024-08-09

View PDF (1 pages)

15/08/2024

Notification of Yad Capital Investments Ltd as a person with significant control on 2024-08-09

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

15/08/2024

Registration of charge 042932350002, created on 2024-08-09

View PDF (45 pages)

13/08/2024

Termination of appointment of Sarah Louise Hitch as a director on 2024-08-09

View PDF (1 pages)

11/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

25/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

05/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

28/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/06/2022

Previous accounting period extended from 2022-03-24 to 2022-03-31

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

22/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

15/09/2021

Resolutions

View PDF (1 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (4 pages)

07/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

01/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

27/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

21/11/2018

Secretary's details changed for Mr Paul Richard Hughes on 2018-11-21

View PDF (1 pages)

21/11/2018

Director's details changed for Mr Alan Book on 2018-11-21

View PDF (2 pages)

21/11/2018

Director's details changed for Mr Paul Richard Hughes on 2018-11-21

View PDF (2 pages)

21/11/2018

Appointment of Mrs Sarah Louise Hitch as a director on 2018-11-21

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

07/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

11/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

07/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

03/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

07/10/2011

Registered office address changed from Wadbury Barn Mells Somerset BA11 3PA on 2011-10-07

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

09/11/2010

Director's details changed for Alan Book on 2010-09-25

View PDF (2 pages)

20/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/12/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

06/11/2008

Gbp ic 100/75\11/09/08\gbp sr 25@1=25\

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Appointment terminated director edward macdonald

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/11/2007

Return made up to 25/09/07; full list of members

View PDF (7 pages)

22/06/2007

Ad 01/10/01--------- £ si 94@1

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

30/10/2006

Return made up to 25/09/06; full list of members

View PDF (8 pages)

20/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/10/2005

Return made up to 25/09/05; full list of members

View PDF (9 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Registered office changed on 19/09/05 from: newbury works, coleford radstock bath somerset BA3 5RX

View PDF (1 pages)

16/12/2004

Return made up to 25/09/04; full list of members

View PDF (9 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/10/2003

Return made up to 25/09/03; full list of members

View PDF (9 pages)

28/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

20/11/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Accounting reference date extended from 30/09/02 to 24/03/03

View PDF (1 pages)

04/10/2001

Ad 01/10/01--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+17.76 % *

* during past year

Cash in Bank

£762,636.00

Business linkages

Check business linkages of BATH GRANITE & MARBLE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
429.67K
-
0.00
499.70K
-

2022
10
545.05K
-
0.00
647.62K
-

2023
12
660.94K
-
0.00
762.64K
-

2023
12
660.94K
-
0.00
762.64K
-

Employees

2023

Employees

12 20 % *

Net Assets(GBP)

660.94K £21.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

762.64K £17.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Book	Director	01/10/2001 - 09/08/2024	-
Daas, Yeasbha	Director	09/08/2024 - Present	22
BRIGHTON SECRETARY LIMITED	Nominee Secretary	25/09/2001 - 26/09/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	25/09/2001 - 26/09/2001	9606
Mr Paul Richard Hughes	Director	01/10/2001 - 09/08/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BATH GRANITE & MARBLE LIMITED

BATH GRANITE & MARBLE LIMITED is an(a) Active company incorporated on 25/09/2001 with the registered office located at Unit F Vallis Trading Estate, Robins Lane, Frome, Somerset BA11 3DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BATH GRANITE & MARBLE LIMITED?

BATH GRANITE & MARBLE LIMITED is currently Active. It was registered on 25/09/2001 .

Where is BATH GRANITE & MARBLE LIMITED located?

BATH GRANITE & MARBLE LIMITED is registered at Unit F Vallis Trading Estate, Robins Lane, Frome, Somerset BA11 3DT.

What does BATH GRANITE & MARBLE LIMITED do?

BATH GRANITE & MARBLE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BATH GRANITE & MARBLE LIMITED have?

BATH GRANITE & MARBLE LIMITED had 12 employees in 2023.

What is the latest filing for BATH GRANITE & MARBLE LIMITED?

The latest filing was on 25/01/2026: Unaudited abridged accounts made up to 2025-03-31.