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Summary

Contact details

Officers11

Finance3

Documents66

Additional data

Related companies5

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Last updated: Jun 01, 2024

BATH GRANITE & MARBLE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Sep 2001 (23 years ago)

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Summary

NameBATH GRANITE & MARBLE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04293235
Incorporation Date25 Sep 2001 (23 years ago) / 332 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOMERSET, FROME, UNIT F VALLIS TRADING ESTATE, ROBINS LANE, BA11 3DT

Officers

individual

IndividualUnited Kingdom

Mr Paul Richard Hughes

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Alan Book

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Paul Richard

Director


Appointed on01 Oct 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macdonald, Edward James

Director


Appointed on01 Oct 2001

Resigned on11 Sep 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Paul Richard

Secretary


Appointed on09 Sep 2005

individual

IndividualUnited Kingdom

Brighton Secretary Limited

Nominee Secretary


Appointed on25 Sep 2001

Resigned on26 Sep 2001

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Financial reports

YearTotal equityOther
2023660,944 GBP
(~$821,801)
View full report
2022545,048 GBP
(~$671,616)
View full report
2021429,672 GBP
(~$590,918)
View full report

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Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with no updatesCS01View
19 Aug 2022Accounts with accounts type total exemption fullAAView
17 Jun 2022Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 23 Oct 2016
  • Last returns dated25 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BATH GRANITE & MARBLE LIMITED's headquarters?

BATH GRANITE & MARBLE LIMITED's headquarters is located at SOMERSET, FROME, UNIT F VALLIS TRADING ESTATE, ROBINS LANE, BA11 3DT

What is BATH GRANITE & MARBLE LIMITED's industry?

BATH GRANITE & MARBLE LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was BATH GRANITE & MARBLE LIMITED started?

BATH GRANITE & MARBLE LIMITED was started in 2001

Sources: Companies House