BATH STONE COMPANY (BSC) LIMITED
Overview
| Company Name | BATH STONE COMPANY (BSC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10848444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATH STONE COMPANY (BSC) LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is BATH STONE COMPANY (BSC) LIMITED located?
| Registered Office Address | Westfield Lodge Butchers Hill Great Tew OX7 4AD Chipping Norton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATH STONE COMPANY (BSC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BATH STONE COMPANY LIMITED | Nov 01, 2017 | Nov 01, 2017 |
| WANS4 LIMITED | Jul 04, 2017 | Jul 04, 2017 |
What are the latest accounts for BATH STONE COMPANY (BSC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BATH STONE COMPANY (BSC) LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for BATH STONE COMPANY (BSC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark James Ridehalgh as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Crump as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Edmund Trigg as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 108484440007, created on Feb 20, 2025 | 81 pages | MR01 | ||||||||||
Satisfaction of charge 108484440005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 108484440004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registration of charge 108484440006, created on Jan 04, 2024 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed the bath stone company LIMITED\certificate issued on 23/03/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Michael Ignatius Roddy on Aug 23, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Anthony Crump as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ignatius Roddy as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 108484440005, created on Mar 02, 2022 | 12 pages | MR01 | ||||||||||
Registration of charge 108484440004, created on Mar 02, 2022 | 12 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BATH STONE COMPANY (BSC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, David Kenneth | Director | Butchers Hill Great Tew OX7 4AD Chipping Norton Westfield Lodge Oxfordshire England | England | British | 56472450003 | |||||
| RIDEHALGH, Mark James | Director | Butchers Hill Great Tew OX7 4AD Chipping Norton Westfield Lodge Oxfordshire England | England | British | 343064650001 | |||||
| RODDY, Michael Ignatius | Director | Banbury Road Great Tew OX7 4BT Chipping Norton Westfield Lodge England | England | Irish | 274983870002 | |||||
| ILES, Rebecca Leah | Secretary | Quarry Farm, Banbury Road Great Tew OX7 4BT Chipping Norton The Estate Office Oxfordshire England | 234819070001 | |||||||
| CRUMP, Michael Anthony | Director | Banbury Road Great Tew OX7 4BT Chipping Norton Westfield Lodge England | England | British | 299375130001 | |||||
| HAWKER, Matthew John | Director | Butchers Hill Great Tew OX7 4AD Chipping Norton Westfield Lodge Oxfordshire England | England | British | 131580850002 | |||||
| JOHNSTON, Nicholas Matthew Middlemass | Director | Butchers Hill Great Tew OX7 4AD Chipping Norton Westfield Lodge Oxfordshire England | England | British | 189183070001 | |||||
| TRIGG, Charles Edmund | Director | Butchers Hill Great Tew OX7 4AD Chipping Norton Westfield Lodge Oxfordshire England | England | British | 292443210001 |
Who are the persons with significant control of BATH STONE COMPANY (BSC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bath Stone Group Limited | Jul 25, 2017 | Butchers Hill Great Tew OX7 4AD Chipping Norton Westfield Lodge Oxfordshire England | No | ||||||||||
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Natures of Control
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| Giantflow Limited | Jul 04, 2017 | New Road Great Tew OX7 4AH Chipping Norton The Great Tew Estate Office Oxfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Flowgiant Limited | Jul 04, 2017 | New Road Great Tew OX7 4AH Chipping Norton The Great Tew Estate Office Oxfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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