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Companies House/Bathford/Company profile

BATHEASTON HOLDINGS LIMITED

Active
01135313·incorporated 1973-09-20

BATHEASTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 September 1973 at Companies House (number 01135313; OpenRegistry canonical ID GB-01135313-batheaston-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 7 active companies registered in Bathford, Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-09-20
Registered Address
THE OLD VICARAGE, OSTLINGS LANE, BATHFORD, BATH, BA1 7RW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BATHEASTON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Edward John Benham born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Matthew Robert Benham born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Bathford: