BATHURST ENTERPRISE LTD

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BATHURST ENTERPRISE LTD

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Key Data

Status

Active

Company No.

08512220

Incorporation date

01/05/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

36 Wargrave Avenue, London N15 6UDCopy
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Latest events (Record since 01/05/2013)
dot icon26/02/2026
Registration of charge 085122200035, created on 2026-02-24
dot icon12/01/2026
Registration of charge 085122200034, created on 2026-01-12
dot icon29/06/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon02/06/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon20/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon06/02/2024
Satisfaction of charge 085122200005 in full
dot icon06/02/2024
Satisfaction of charge 085122200001 in full
dot icon26/01/2024
Registration of charge 085122200033, created on 2024-01-26
dot icon19/10/2023
Satisfaction of charge 085122200027 in full
dot icon12/06/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon17/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon23/09/2022
Compulsory strike-off action has been discontinued
dot icon22/09/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon20/09/2022
First Gazette notice for compulsory strike-off
dot icon19/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon06/09/2021
Registration of charge 085122200032, created on 2021-09-03
dot icon02/09/2021
Registration of charge 085122200031, created on 2021-09-01
dot icon28/06/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon03/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon23/10/2020
Registration of charge 085122200030, created on 2020-10-07
dot icon23/09/2020
Registration of charge 085122200029, created on 2020-09-14
dot icon01/09/2020
Registration of charge 085122200028, created on 2020-08-21
dot icon06/07/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon22/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon06/04/2020
Registration of charge 085122200027, created on 2020-04-03
dot icon24/03/2020
Registration of charge 085122200026, created on 2020-03-20
dot icon22/03/2020
Previous accounting period shortened from 2019-06-28 to 2019-06-27
dot icon21/02/2020
Registration of charge 085122200025, created on 2020-02-18
dot icon21/02/2020
Registration of charge 085122200024, created on 2020-02-18
dot icon23/01/2020
Satisfaction of charge 085122200008 in full
dot icon16/12/2019
Registration of charge 085122200023, created on 2019-12-13
dot icon24/10/2019
Registration of charge 085122200022, created on 2019-10-23
dot icon13/08/2019
Part of the property or undertaking has been released and no longer forms part of charge 085122200008
dot icon08/07/2019
Registration of charge 085122200021, created on 2019-07-05
dot icon17/06/2019
Registration of charge 085122200020, created on 2019-06-12
dot icon17/06/2019
Registration of charge 085122200019, created on 2019-06-12
dot icon12/06/2019
Registration of charge 085122200018, created on 2019-06-12
dot icon03/06/2019
Total exemption full accounts made up to 2018-06-30
dot icon24/05/2019
Registration of charge 085122200017, created on 2019-05-23
dot icon01/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon01/05/2019
Termination of appointment of Freda Hamburger as a director on 2019-04-15
dot icon16/04/2019
Appointment of Mrs. Freda Hamburger as a director on 2019-04-15
dot icon08/04/2019
Registration of charge 085122200016, created on 2019-04-05
dot icon20/03/2019
Previous accounting period shortened from 2018-06-29 to 2018-06-28
dot icon22/11/2018
Registration of charge 085122200015, created on 2018-11-12
dot icon20/11/2018
Registration of charge 085122200014, created on 2018-11-14
dot icon16/11/2018
Satisfaction of charge 085122200003 in full
dot icon03/10/2018
Notification of Freda Hamburger as a person with significant control on 2018-09-01
dot icon03/10/2018
Notification of Mark Hamburger as a person with significant control on 2018-09-01
dot icon03/10/2018
Director's details changed for Mr Mark Hamburger on 2013-05-01
dot icon18/06/2018
Total exemption full accounts made up to 2017-06-30
dot icon10/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon29/03/2018
Previous accounting period shortened from 2017-06-30 to 2017-06-29
dot icon01/02/2018
Registration of charge 085122200012, created on 2018-01-31
dot icon01/02/2018
Registration of charge 085122200013, created on 2018-01-31
dot icon08/12/2017
Registered office address changed from Flat 10 Lippa Court 29 Reizel Close London N16 5GZ to 36 Wargrave Avenue London N15 6UD on 2017-12-08
dot icon30/11/2017
Registration of charge 085122200011, created on 2017-11-28
dot icon28/06/2017
Confirmation statement made on 2017-05-01 with updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon01/01/2017
Previous accounting period shortened from 2016-10-31 to 2016-06-30
dot icon21/12/2016
Registration of charge 085122200010, created on 2016-12-15
dot icon06/12/2016
Registration of charge 085122200009, created on 2016-12-01
dot icon01/12/2016
Satisfaction of charge 085122200002 in full
dot icon22/09/2016
Satisfaction of charge 085122200007 in full
dot icon01/09/2016
Registration of a charge with Charles court order to extend. Charge code 085122200008, created on 2016-02-04
dot icon15/06/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon09/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon23/05/2016
Registration of charge 085122200007, created on 2016-05-10
dot icon12/04/2016
Registration of charge 085122200006, created on 2016-04-05
dot icon11/04/2016
Satisfaction of charge 085122200004 in full
dot icon16/09/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/07/2015
Registration of charge 085122200005, created on 2015-06-19
dot icon23/06/2015
Registration of charge 085122200004, created on 2015-06-09
dot icon28/05/2015
Registration of charge 085122200003, created on 2015-05-27
dot icon08/05/2015
Registration of charge 085122200002, created on 2015-05-07
dot icon05/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon05/05/2015
Termination of appointment of Freda Hamburger as a director on 2015-05-05
dot icon11/04/2015
Registration of charge 085122200001, created on 2015-04-02
dot icon18/01/2015
Accounts for a dormant company made up to 2013-10-31
dot icon15/01/2015
Current accounting period shortened from 2014-05-31 to 2013-10-31
dot icon27/11/2014
Certificate of change of name
dot icon27/11/2014
Change of name notice
dot icon20/06/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon20/06/2014
Director's details changed for Mr Mark Hamburger on 2013-06-01
dot icon20/06/2014
Director's details changed for Mrs Freda Hamburger on 2013-06-01
dot icon25/03/2014
Director's details changed for Mrs Freda Schiffer on 2013-05-02
dot icon01/05/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+378.70 % *

* during past year

Cash in Bank

£1,375,246.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
27/06/2025
dot iconNext due on
27/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.60M
-
0.00
379.48K
-
2022
0
4.48M
-
0.00
287.29K
-
2023
0
5.13M
-
0.00
1.38M
-
2023
0
5.13M
-
0.00
1.38M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.13M £Ascended14.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.38M £Ascended378.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamburger, Mark
Director
01/05/2013 - Present
20

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BATHURST ENTERPRISE LTD

BATHURST ENTERPRISE LTD is an(a) Active company incorporated on 01/05/2013 with the registered office located at 36 Wargrave Avenue, London N15 6UD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BATHURST ENTERPRISE LTD?

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BATHURST ENTERPRISE LTD is currently Active. It was registered on 01/05/2013 .

Where is BATHURST ENTERPRISE LTD located?

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BATHURST ENTERPRISE LTD is registered at 36 Wargrave Avenue, London N15 6UD.

What does BATHURST ENTERPRISE LTD do?

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BATHURST ENTERPRISE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BATHURST ENTERPRISE LTD?

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The latest filing was on 26/02/2026: Registration of charge 085122200035, created on 2026-02-24.