BATHEASTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01135313

Incorporation date

20/09/1973

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1973)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

21/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

04/11/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

27/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

21/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

21/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

24/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

27/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

28/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (5 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

29/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (5 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

20/02/2018

Registered office address changed from Leafield Way Leafield Estate Corsham Wilts SN13 9SW to The Old Vicarage Ostlings Lane Bathford Bath BA1 7RW on 2018-02-20

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (7 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

29/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

29/10/2015

Registered office address changed from Leafield Estate Corsham Wilts to Leafield Way Leafield Estate Corsham Wilts SN13 9SW on 2015-10-29

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

12/11/2014

Register(s) moved to registered inspection location Charter House the Square Lower Bristol Road Bath BA2 3BH

View PDF (1 pages)

12/11/2014

Register inspection address has been changed to Charter House the Square Lower Bristol Road Bath BA2 3BH

View PDF (1 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

04/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (3 pages)

05/01/2012

Director's details changed for Matthew Robert Benham on 2011-10-01

View PDF (2 pages)

05/01/2012

Director's details changed for Mr Edward John Benham on 2011-10-01

View PDF (2 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

11/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Matthew Robert Benham on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Edward John Benham on 2009-12-11

View PDF (2 pages)

11/12/2009

Secretary's details changed for Edward John Benham on 2009-12-11

View PDF (1 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

22/01/2009

Return made up to 16/10/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/02/2008

Return made up to 16/10/07; no change of members

View PDF (7 pages)

07/11/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

20/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

15/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

12/11/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

04/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

30/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

11/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

01/11/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

24/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

01/11/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

21/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

31/10/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

22/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

02/11/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

17/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

13/11/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

18/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

25/11/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

20/12/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

09/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

01/08/1996

£ ic 2900/2000 28/06/96 £ sr 900@1=900

View PDF (1 pages)

07/07/1996

Resolutions

View PDF (1 pages)

24/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

03/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

17/07/1995

£ ic 3800/2900 28/06/95 £ sr 900@1=900

View PDF (1 pages)

17/07/1995

Resolutions

View PDF (2 pages)

15/05/1995

New director appointed

View PDF (2 pages)

15/05/1995

New director appointed

View PDF (2 pages)

05/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

28/11/1994

Return made up to 25/10/94; full list of members

View PDF (0 pages)

29/06/1994

£ ic 4400/3800 30/05/94 £ sr 600@1=600

View PDF (0 pages)

29/06/1994

Resolutions

View PDF (0 pages)

05/05/1994

£ ic 5000/4400 04/04/94 £ sr 600@1=600

View PDF (0 pages)

14/04/1994

Resolutions

View PDF (0 pages)

18/03/1994

Resolutions

View PDF (0 pages)

29/11/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

07/11/1993

Return made up to 25/10/93; full list of members

View PDF (0 pages)

01/12/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

01/12/1992

Return made up to 25/10/92; full list of members

View PDF (0 pages)

11/03/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

29/11/1991

Return made up to 25/10/91; full list of members

View PDF (0 pages)

22/02/1991

Return made up to 21/11/90; full list of members

View PDF (0 pages)

23/01/1991

Full accounts made up to 1990-06-30

View PDF (15 pages)

02/11/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

02/11/1989

Return made up to 25/10/89; full list of members

View PDF (0 pages)

22/02/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

22/02/1989

Return made up to 27/10/88; full list of members

View PDF (0 pages)

11/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

08/02/1988

Return made up to 08/10/87; full list of members

View PDF (0 pages)

01/04/1987

Gazettable document

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28/02/1987

Gazettable document

View PDF (0 pages)

07/02/1987

Full accounts made up to 1986-06-30

View PDF (15 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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14/10/1986

Return made up to 06/10/86; full list of members

View PDF (0 pages)

20/09/1973

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benham, Matthew Robert	Director	06/04/1995 - Present	-
Benham, Edward John	Director	06/04/1995 - Present	2
Benham, Edward John	Secretary	15/10/2004 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BATHEASTON HOLDINGS LIMITED

BATHEASTON HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/1973 with the registered office located at The Old Vicarage, Ostlings Lane, Bathford, Bath BA1 7RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATHEASTON HOLDINGS LIMITED?

BATHEASTON HOLDINGS LIMITED is currently Active. It was registered on 20/09/1973 .

Where is BATHEASTON HOLDINGS LIMITED located?

BATHEASTON HOLDINGS LIMITED is registered at The Old Vicarage, Ostlings Lane, Bathford, Bath BA1 7RW.

What does BATHEASTON HOLDINGS LIMITED do?

BATHEASTON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BATHEASTON HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.