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Companies House/Cirencester/Company profile

BATHURST ESTATE HOLDINGS LIMITED

Active
08568880·incorporated 2013-06-13

BATHURST ESTATE HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 June 2013 at Companies House (number 08568880; OpenRegistry canonical ID GB-08568880-bathurst-estate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 3,137 active companies registered in Cirencester, Gloucestershire (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-13
Registered Address
THE BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BU
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

BATHURST ESTATE HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr James William Jeremy Ritblat born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mr Roger Hugh Knight Seelig born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr James Felton Somers Hervey-Bathurst born 1949 resident in England, British national. Notified 2017-06-27.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Keith James Bruce-Smith born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Michael John Chantler born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-01.
    • Owns 25–50% of shares
  • Mr Timothy Roger William Moore born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-01.
    • Owns 25–50% of shares
  • Mr Patrick James Russell born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-01.
    • Owns 25–50% of shares

Previous names

BATHURST ESTATE HOLDINGS LIMITED has previously traded as:

  • MICHCO 1303 LIMITED (until 2013-10-23)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cirencester: