BATHURST LIMITED

Key Data

Status

Active

Company No.

04676668

Incorporation date

24/02/2003

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

13/01/2026

Director's details changed for Mr Jolyon Charles William Tily on 2026-01-01

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (3 pages)

02/01/2026

Director's details changed for Jolyon Charles Tily on 2026-01-01

View PDF (2 pages)

31/12/2025

View PDF (3 pages)

05/12/2025

Director's details changed for Derrick Sutlow on 2009-10-01

View PDF (2 pages)

25/11/2025

Secretary's details changed for Mrs Teresa Sutlow on 2025-11-25

View PDF (1 pages)

25/11/2025

Director's details changed for Derrick Sutlow on 2025-11-25

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Jolyon Charles William Tily on 2025-11-25

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Paul Anthony Tily on 2025-11-25

View PDF (2 pages)

24/11/2025

Registered office address changed from C/O Stroud Accountancy & Taxation Services Ltd Edgehill Oakridge Lynch Stroud GL6 7NY England to Unit B1, Phoenix Trading Estate London Road Thrupp Stroud GL5 2BX on 2025-11-24

View PDF (1 pages)

10/07/2025

Satisfaction of charge 046766680006 in full

View PDF (1 pages)

10/07/2025

Satisfaction of charge 046766680007 in full

View PDF (1 pages)

10/07/2025

Satisfaction of charge 046766680008 in full

View PDF (1 pages)

10/07/2025

Satisfaction of charge 046766680009 in full

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

20/06/2025

Registration of charge 046766680006, created on 2025-06-12

View PDF (23 pages)

20/06/2025

Registration of charge 046766680007, created on 2025-06-12

View PDF (27 pages)

20/06/2025

Registration of charge 046766680008, created on 2025-06-12

View PDF (22 pages)

20/06/2025

Registration of charge 046766680009, created on 2025-06-12

View PDF (22 pages)

17/06/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

21/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

06/07/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (6 pages)

24/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

17/11/2022

Notification of Katrina Louise Elizabeth Tily as a person with significant control on 2022-11-17

View PDF (2 pages)

17/11/2022

Notification of Jolyon Charles William Tily as a person with significant control on 2022-11-17

View PDF (2 pages)

17/11/2022

Cessation of Paul Anthony Tily as a person with significant control on 2022-11-17

View PDF (1 pages)

17/11/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

17/11/2022

Change of share class name or designation

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

27/07/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

27/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

27/07/2022

Satisfaction of charge 046766680005 in full

View PDF (1 pages)

14/09/2021

Director's details changed for Mr Jolyon Charles William Tily on 2021-09-14

View PDF (2 pages)

14/09/2021

Director's details changed for Miss Katrina Louise Elizabeth Tily on 2021-09-14

View PDF (2 pages)

14/09/2021

Director's details changed for Mr Ashley James Powell on 2021-09-14

View PDF (2 pages)

14/09/2021

Change of details for Mr Paul Anthony Tily as a person with significant control on 2021-09-14

View PDF (2 pages)

06/09/2021

Registered office address changed from 1 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS United Kingdom to C/O Stroud Accountancy & Taxation Services Ltd Edgehill Oakridge Lynch Stroud GL6 7NY on 2021-09-06

View PDF (1 pages)

26/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (3 pages)

05/07/2021

Director's details changed for Mr Jolyon Charles William Tily on 2021-06-29

View PDF (2 pages)

01/07/2021

Director's details changed for Miss Katrina Louise Elizabeth Tily on 2021-06-29

View PDF (2 pages)

01/07/2021

Director's details changed for Mr Ashley James Powell on 2021-06-29

View PDF (2 pages)

01/07/2021

Director's details changed for Mr Paul Anthony Tily on 2021-06-29

View PDF (2 pages)

01/07/2021

Change of details for Mr Paul Anthony Tily as a person with significant control on 2021-06-29

View PDF (2 pages)

01/07/2021

Registered office address changed from 7 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS United Kingdom to 1 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 2021-07-01

View PDF (1 pages)

02/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

15/06/2020

Termination of appointment of Matthew David Roy Tily as a director on 2020-06-05

View PDF (1 pages)

01/06/2020

Statement of capital on 2020-04-14

View PDF (3 pages)

13/05/2020

Registration of charge 046766680005, created on 2020-05-07

View PDF (26 pages)

15/04/2020

Current accounting period extended from 2019-10-31 to 2020-04-30

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

09/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

28/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

05/02/2019

Previous accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

01/03/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

17/02/2018

Appointment of Mr Jolyon Charles William Tily as a director on 2018-01-01

View PDF (3 pages)

21/09/2017

Director's details changed for Mr Ashley James Powell on 2017-09-21

View PDF (2 pages)

28/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

17/02/2017

Director's details changed for Mr Matthew David Roy Tily on 2017-02-15

View PDF (2 pages)

17/02/2017

Director's details changed for Mr Paul Anthony Tily on 2017-02-15

View PDF (2 pages)

17/02/2017

Director's details changed for Mr Matthew David Roy Tily on 2017-02-15

View PDF (2 pages)

17/02/2017

Director's details changed for Miss Katrina Louise Elizabeth Tily on 2017-02-15

View PDF (2 pages)

17/02/2017

Registered office address changed from 5 Pullman Court, Great Western Road, Gloucester Gloucestershire GL1 3nd to 7 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 2017-02-17

View PDF (1 pages)

02/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

23/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (9 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (9 pages)

11/12/2014

Appointment of Miss Katrina Louise Elizabeth Tily as a director on 2014-09-01

View PDF (2 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/06/2014

Appointment of Mr Ashley James Powell as a director

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (7 pages)

01/10/2013

Appointment of Mrs Teresa Sutlow as a secretary

View PDF (2 pages)

01/10/2013

Termination of appointment of Paul Tily as a secretary

View PDF (1 pages)

25/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

23/07/2013

Appointment of Mr Matthew David Roy Tily as a director

View PDF (3 pages)

12/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

09/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3

View PDF (3 pages)

09/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4

View PDF (3 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

19/03/2012

Statement of capital following an allotment of shares on 2011-04-13

View PDF (3 pages)

12/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

10/03/2011

Director's details changed for Derrick Sutlow on 2011-02-24

View PDF (2 pages)

21/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-03-08

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Paul Anthony Tily on 2010-02-24

View PDF (2 pages)

01/04/2010

Secretary's details changed for Paul Anthony Tily on 2010-02-24

View PDF (1 pages)

01/04/2010

Director's details changed for Derrick Sutlow on 2010-02-24

View PDF (2 pages)

04/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/04/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

21/04/2008

Capitals not rolled up

View PDF (2 pages)

21/04/2008

Nc inc already adjusted 31/12/07

View PDF (1 pages)

21/04/2008

Resolutions

View PDF (1 pages)

17/04/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

17/04/2008

Director and secretary's change of particulars / paul tily / 01/01/2008

View PDF (1 pages)

19/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

20/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2008

Director resigned

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

10/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

21/04/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

21/04/2005

New director appointed

View PDF (2 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (6 pages)

03/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

22/03/2003

Resolutions

View PDF (0 pages)

22/03/2003

Resolutions

View PDF (0 pages)

22/03/2003

Resolutions

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Registered office changed on 26/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BATHURST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
7
2.19M
-
0.00
1.02M
-

2022
6
4.81M
-
0.00
3.33M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutlow, Derrick	Director	27/08/2004 - Present	5
Tily, Katrina Louise Elizabeth	Director	01/09/2014 - Present	6
Tily, Paul Anthony	Director	24/02/2003 - Present	14
Powell, Ashley James	Director	09/06/2014 - Present	4
Sutlow, Teresa	Secretary	03/09/2013 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BATHURST LIMITED

BATHURST LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at Unit B1, Phoenix Trading Estate London Road, Thrupp, Stroud GL5 2BX. There are currently 6 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 BATHURST LIMITED?

BATHURST LIMITED is currently Active. It was registered on 24/02/2003 .

Where is BATHURST LIMITED located?

BATHURST LIMITED is registered at Unit B1, Phoenix Trading Estate London Road, Thrupp, Stroud GL5 2BX.

What does BATHURST LIMITED do?

BATHURST LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BATHURST LIMITED?

The latest filing was on 13/01/2026: Director's details changed for Mr Jolyon Charles William Tily on 2026-01-01.