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Company Information for

BATHFORD LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
10786755
Private Limited Company
Liquidation

Company Overview

About Bathford Ltd
BATHFORD LIMITED was founded on 2017-05-24 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Bathford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATHFORD LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
 
Filing Information
Company Number 10786755
Company ID Number 10786755
Date formed 2017-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 
Return next due 21/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 11:21:28
Primary Source:Companies House
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Companies with same name BATHFORD LIMITED
The following companies were found which have the same name as BATHFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATHFORD CONSULTANCY LIMITED Wesley Offices 74 Silver Street Nailsea BS48 2DS Active - Proposal to Strike off Company formed on the 2013-07-30
BATHFORD ENTERPRISE FOR ALL (BEFA) LIMITED Active Company formed on the 1900-01-01
BATHFORD INVESTMENTS LIMITED 47 Butt Road Colchester ESSEX CO3 3BZ Active Company formed on the 2024-04-12
BATHFORD INVESTMENTS 1 LIMITED PARTNERSHIP 47 Butt Road Colchester CO3 3BZ active Company formed on the 2024-05-02
BATHFORD JOINERY LIMITED Bathford Gardens,The Annexe At Bathford Gardens, Box Road Bath BA1 7LR Active Company formed on the 2021-10-01
BATHFORD OPERATIONS LIMITED 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ Active Company formed on the 2024-04-22

Company Officers of BATHFORD LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT BLACKMAN
 Director 2017-05-24
FELIX JOHN EMERY
 Director 2017-10-05
JULIAN ROBERT EMERY
 Director 2017-05-24
SIMON GEORGE EMERY
 Director 2017-05-24
ANTHONY KEITH GREGORY
 Director 2017-05-24
MILES JOHNSON
 Director 2017-05-24
PIERS WILLIAM RENDELL
 Director 2017-05-24
MERJA HANNELE STEWART
 Director 2017-05-24
RICHARD JOHN WALDRON
 Director 2017-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT BLACKMAN CELTIC COUSINS LIMITED Director 2017-08-08 CURRENT 1997-02-03 Active
DAVID ROBERT BLACKMAN EMERY BROTHERS LIMITED Director 2012-07-18 CURRENT 2012-05-30 Active
JULIAN ROBERT EMERY BROWN SHUTTERS FARM AIRFIELD LTD Director 2017-10-16 CURRENT 2016-02-02 Active
JULIAN ROBERT EMERY EMERYS' OF BATH LIMITED Director 1997-04-28 CURRENT 1990-05-17 Liquidation
SIMON GEORGE EMERY EMERY BROTHERS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
SIMON GEORGE EMERY LANDSCOT AVONDALE LIMITED Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-08-19
SIMON GEORGE EMERY EMERYS' OF BATH LIMITED Director 1992-05-17 CURRENT 1990-05-17 Liquidation
SIMON GEORGE EMERY LOMBARD HOUSE (BATH) LIMITED Director 1991-11-30 CURRENT 1972-05-16 Active
MERJA HANNELE STEWART EMERY BROTHERS LIMITED Director 2016-08-01 CURRENT 2012-05-30 Active
RICHARD JOHN WALDRON JOHNSON & WALDRON LTD Director 2017-10-19 CURRENT 2016-05-27 Active
RICHARD JOHN WALDRON EMERY BROTHERS LIMITED Director 2014-05-01 CURRENT 2012-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-28SH03Purchase of own shares
2021-04-27LIQ01Voluntary liquidation declaration of solvency
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Bathford Works 34 Box Road Bathford BA1 7QH United Kingdom
2021-04-14600Appointment of a voluntary liquidator
2021-04-14LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-31
2021-04-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2021-04-08SH06Cancellation of shares. Statement of capital on 2020-09-29 GBP 100
2021-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107867550001
2020-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERT EMERY
2020-07-16AA01Current accounting period shortened from 31/10/19 TO 31/01/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AA01Previous accounting period shortened from 31/12/18 TO 31/10/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-08-09SH08Change of share class name or designation
2018-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Issued b ord shares held by reclass as a ord sha of £1 each 27/07/2018
2018-08-08RES13ISSUED B ORD SHARES HELD BY RECLASS AS A ORD SHA OF £1 EACH 27/07/2018
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 107867550001
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 105
2017-10-12SH0112/10/17 STATEMENT OF CAPITAL GBP 105
2017-10-12AP01DIRECTOR APPOINTED MR FELIX JOHN EMERY
2017-08-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-24RES12VARYING SHARE RIGHTS AND NAMES
2017-07-24RES01ADOPT ARTICLES 03/07/2017
2017-07-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BATHFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-14
Appointmen2021-04-14
Notices to2021-04-14
Fines / Sanctions
No fines or sanctions have been issued against BATHFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BATHFORD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-10-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATHFORD LIMITED

Intangible Assets
Patents
We have not found any records of BATHFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATHFORD LIMITED
Trademarks
We have not found any records of BATHFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BATHFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATHFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBATHFORD LIMITEDEvent Date2021-04-14
NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS AND 85(1) OF THE INSOLVENCY ACT 1986 BATHFORD LIMITED (Company Number 10786755 ) (Regist…
 
Initiating party Event TypeAppointmen
Defending partyBATHFORD LIMITEDEvent Date2021-04-14
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: BATHFORD LIMITED Company Number: 10786755 Registered office: Bathford Works, 34 Box Road, Bath, BA1 7QH Nature of Business: Developm…
 
Initiating party Event TypeNotices to
Defending partyBATHFORD LIMITEDEvent Date2021-04-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATHFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATHFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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