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Companies House/London/Company profile

BATHURST ENTERPRISE LTD

Active
08512220·incorporated 2013-05-01

BATHURST ENTERPRISE LTD is an active UK private limited company, incorporated on 1 May 2013 at Companies House (number 08512220; OpenRegistry canonical ID GB-08512220-bathurst-enterprise-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-01
Registered Address
36 WARGRAVE AVENUE, LONDON, N15 6UD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-27. Financial year-end: 27/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

35 charges recorded against the company at Companies House: 27 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BATHURST ENTERPRISE LTD has 2 persons with significant control on file:

  • Mrs. Freda Hamburger born 1984 resident in England, Austrian national. Notified 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Hamburger born 1987 resident in England, Canadian national. Notified 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BATHURST ENTERPRISE LTD has previously traded as:

  • BATHURST ENTERPISE LIMITED (until 2014-11-27)

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