BATHURST ESTATE HOLDINGS LIMITED
Buying and selling of own real estate
BATHURST ESTATE HOLDINGS LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
The Bathurst Estate Office Cirencester Park Cirencester Gloucestershire GL7 2BU
Full company profile for BATHURST ESTATE HOLDINGS LIMITED (08568880), an active property, infrastructure and construction company based in Cirencester, United Kingdom. Incorporated 13 Jun 2013. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£40.66M
Total Liabilities
£10.43M
Turnover
N/A
Employees
N/A
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Felton Somers Hervey-bathurst | Director | British | United Kingdom | 2 Jul 2013 | Active |
| Roger Hugh Knight Seelig | Director | British | England | 2 Jul 2013 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (4)
James William Jeremy Ritblat
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 75 To 100 Percent As Trust
Mr James Felton Somers Hervey-bathurst
British
- Ownership Of Shares 50 To 75 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Significant Influence Or Control
Keith James Bruce-smith
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control
Roger Hugh Knight Seelig
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control
Timothy Roger William Moore
Ceased 1 Jun 2021
Patrick James Russell
Ceased 1 Jun 2021
Michael John Chantler
Ceased 1 Nov 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Feb 2026 | Miscellaneous | Replacement filing of PSC01 for Mr James Felton Somers Hervey-bathurst | |
| 12 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 2 Jun 2025 with updates | |
| 21 Nov 2024 | Incorporation | Memorandum Articles | |
| 21 Nov 2024 | Resolution | Resolutions |
Replacement filing of PSC01 for Mr James Felton Somers Hervey-bathurst
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 2 Jun 2025 with updates
Memorandum Articles
Resolutions
Recent Activity
Latest Activity
Replacement filing of PSC01 for Mr James Felton Somers Hervey-bathurst
2 months ago on 19 Feb 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 12 Dec 2025
Confirmation statement made on 2 Jun 2025 with updates
10 months ago on 16 Jun 2025
Memorandum Articles
1 years ago on 21 Nov 2024
Resolutions
1 years ago on 21 Nov 2024