BITTESCOMBE MANOR ESTATE LTD

BITTESCOMBE MANOR ESTATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBITTESCOMBE MANOR ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10645827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BITTESCOMBE MANOR ESTATE LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BITTESCOMBE MANOR ESTATE LTD located?

    Registered Office Address
    Bittescombe Manor
    Upton
    TA4 2DA Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BITTESCOMBE MANOR ESTATE LTD?

    Previous Company Names
    Company NameFromUntil
    BITTESCOMBE MANOR ESATE LTDMar 01, 2017Mar 01, 2017

    What are the latest accounts for BITTESCOMBE MANOR ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BITTESCOMBE MANOR ESTATE LTD?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for BITTESCOMBE MANOR ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Sep 19, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Richard Campbell-Breeden on Oct 08, 2024

    2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2024

    11 pagesAA

    Director's details changed for Mr Richard Campbell-Breeden on Oct 08, 2024

    2 pagesCH01

    Confirmation statement made on Sep 19, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Sep 19, 2021 with updates

    5 pagesCS01

    Appointment of Mr Richard Campbell-Breeden as a director on Feb 24, 2021

    2 pagesAP01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Notification of Omeshorn Holdings Limited as a person with significant control on Sep 01, 2020

    2 pagesPSC02

    Cessation of Samantha Campbell-Breeden as a person with significant control on Sep 01, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 19, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Feb 28, 2019

    1 pagesAA01

    Registered office address changed from , Bittiscombe Manor Upton, Taunton, Somerset, TA4 2DA, United Kingdom to Bittescombe Manor Upton Taunton Somerset TA4 2DA on Jan 08, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Registered office address changed from , C/O Saffery Champness, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom to Bittescombe Manor Upton Taunton Somerset TA4 2DA on Sep 19, 2018

    1 pagesAD01

    Confirmation statement made on Sep 19, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of BITTESCOMBE MANOR ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL-BREEDEN, Richard
    Upton
    TA4 2DA Taunton
    Bittescombe Manor
    Somerset
    United Kingdom
    Director
    Upton
    TA4 2DA Taunton
    Bittescombe Manor
    Somerset
    United Kingdom
    United KingdomBritish283279400001
    CAMPBELL-BREEDEN, Samantha
    Upton
    TA4 2DA Taunton
    Bittescombe Manor
    Somerset
    United Kingdom
    Director
    Upton
    TA4 2DA Taunton
    Bittescombe Manor
    Somerset
    United Kingdom
    United KingdomBritish225790210001

    Who are the persons with significant control of BITTESCOMBE MANOR ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omeshorn Holdings Limited
    Wickams Clay Li
    Road Town
    VG1110
    Tortola
    Vistra Corporate Services Centre
    Virgin Islands, British
    Sep 01, 2020
    Wickams Clay Li
    Road Town
    VG1110
    Tortola
    Vistra Corporate Services Centre
    Virgin Islands, British
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBvi Commercial Registry
    Registration Number1859891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Samantha Campbell-Breeden
    Upton
    TA4 2DA Taunton
    Bittescombe Manor
    Somerset
    United Kingdom
    Mar 01, 2017
    Upton
    TA4 2DA Taunton
    Bittescombe Manor
    Somerset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0