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Overview

Summary

Affiliates

Contact details

Officers7

Finance3

Events1

Documents76

Additional data

Related companies4

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Last updated: Jun 01, 2024

BATHURST ENTERPRISE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 May 2013 (11 years ago)

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Summary

NameBATHURST ENTERPRISE LTD
Historical names
  • BATHURST ENTERPISE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08512220
Incorporation Date01 May 2013 (11 years ago) / 2012 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MORTI*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 36 WARGRAVE AVENUE, N15 6UD

Officers

individual

IndividualUnited Kingdom

Mrs. Freda Hamburger

Person with significant control


Appointed on01 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamburger, Mark

Director


Appointed on01 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hamburger, Freda

Director


Appointed on15 Apr 2019

Resigned on15 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamburger, Mark

Secretary


Appointed on01 May 2013

individual

IndividualUnited Kingdom

Schiffer, Freda

Secretary


Appointed on01 May 2013

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Financial reports

YearFixed assetsTotal equityOther
202210,201,581 GBP
(~$12,570,531)
4,476,324 GBP
(~$5,515,789)
View full report
20218,315,000 GBP
(~$11,435,433)
2,601,586 GBP
(~$3,577,903)
View full report
20207,316,000 GBP
(~$9,381,491)
2,140,578 GBP
(~$2,744,917)
View full report

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Events

Old value

27 Nov 2014

Name changeBATHURST ENTERPISE LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Gazette filings brought up to dateDISS40View
22 Sep 2022Confirmation statement with no updatesCS01View
20 Sep 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to27 Jun 2024
    due by 27 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges33
  • Outstanding25
  • Satisfied8

Frequently asked questions

Where is BATHURST ENTERPRISE LTD's headquarters?

BATHURST ENTERPRISE LTD's headquarters is located at ENGLAND, LONDON, 36 WARGRAVE AVENUE, N15 6UD

What is BATHURST ENTERPRISE LTD's industry?

BATHURST ENTERPRISE LTD is in the industry of Buying and selling of own real estate

What year was BATHURST ENTERPRISE LTD started?

BATHURST ENTERPRISE LTD was started in 2013

Sources: Companies House