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Company Information for

BATH STONE COMPANY (BSC) LIMITED

WESTFIELD LODGE BUTCHERS HILL, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4AD,
Company Registration Number
10848444
Private Limited Company
Active

Company Overview

About Bath Stone Company (bsc) Ltd
BATH STONE COMPANY (BSC) LIMITED was founded on 2017-07-04 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Bath Stone Company (bsc) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BATH STONE COMPANY (BSC) LIMITED
 
Legal Registered Office
WESTFIELD LODGE BUTCHERS HILL
GREAT TEW
CHIPPING NORTON
OXFORDSHIRE
OX7 4AD
 
Previous Names
THE BATH STONE COMPANY LIMITED23/03/2023
WANS4 LIMITED01/11/2017
Filing Information
Company Number 10848444
Company ID Number 10848444
Date formed 2017-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/08/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 14:17:00
Primary Source:Companies House
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Company Officers of BATH STONE COMPANY (BSC) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LEAH ILES
 Company Secretary 2017-07-04 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON VISION MOTORSPORT LIMITED Director 2017-07-24 CURRENT 1996-08-15 Active - Proposal to Strike off
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON BATH STONE GROUP LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON MONKS PARK MINERALS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON HARTHAM PARK MINERALS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON FLICK QUARRY LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON BUILDING STONE LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON KEYNSHAM MASONRY LIMITED Director 2017-06-22 CURRENT 2017-06-22 Liquidation
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON GREAT TEW PROPERTIES LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON JOHNSTON ESTATE MANAGEMENT GROUP LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON 45 & 46 MONTPELIER WALK MANAGEMENT LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON MULLIN AUTOMOTIVE MUSEUM LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON HORNTON GROUNDS STONE SALES LIMITED Director 2015-12-31 CURRENT 2010-11-09 Dissolved 2018-05-29
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON STONE PROCESSING SALES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON OATHILL QUARRY LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON BANTHAM HOLDINGS LTD Director 2014-07-07 CURRENT 2014-04-28 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
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE 108484440006
2023-11-29CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-06-02Unaudited abridged accounts made up to 2022-12-31
2023-03-23Company name changed the bath stone company LIMITED\certificate issued on 23/03/23
2023-03-23Company name changed the bath stone company LIMITED\certificate issued on 23/03/23
2022-11-18CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-14Director's details changed for Mr Michael Ignatius Roddy on 2022-08-23
2022-08-23DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY
2022-08-23DIRECTOR APPOINTED MR MICHAEL ANTHONY CRUMP
2022-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108484440003
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England
2022-02-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON
2022-02-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HAWKER
2022-02-11DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG
2022-02-11DIRECTOR APPOINTED MR DAVID KENNETH BARRETT
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108484440001
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-08PSC05Change of details for Bath Stone Group Limited as a person with significant control on 2017-09-22
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 108484440003
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-10PSC05Change of details for Bath Stone Group Limited as a person with significant control on 2017-09-22
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-06-01AP01DIRECTOR APPOINTED MR MATTHEW JOHN HAWKER
2018-02-22MEM/ARTSARTICLES OF ASSOCIATION
2018-02-22MEM/ARTSARTICLES OF ASSOCIATION
2018-02-14RES01ADOPT ARTICLES 14/02/18
2018-01-09PSC05Change of details for Wans1 Limited as a person with significant control on 2017-11-01
2017-11-09TM02Termination of appointment of Rebecca Leah Iles on 2017-11-01
2017-11-01RES15CHANGE OF COMPANY NAME 21/12/21
2017-11-01CERTNMCOMPANY NAME CHANGED WANS4 LIMITED CERTIFICATE ISSUED ON 01/11/17
2017-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 108484440002
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 108484440001
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom
2017-08-29PSC07CESSATION OF GIANTFLOW LIMITED AS A PSC
2017-08-29PSC07CESSATION OF FLOWGIANT LIMITED AS A PSC
2017-08-29PSC02Notification of Wans1 Limited as a person with significant control on 2017-07-25
2017-08-29AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BATH STONE COMPANY (BSC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATH STONE COMPANY (BSC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BATH STONE COMPANY (BSC) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 BATH STONE COMPANY (BSC) LIMITED

Intangible Assets
Patents
We have not found any records of BATH STONE COMPANY (BSC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATH STONE COMPANY (BSC) LIMITED
Trademarks
We have not found any records of BATH STONE COMPANY (BSC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATH STONE COMPANY (BSC) 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 (08990 - Other mining and quarrying n.e.c.) as BATH STONE COMPANY (BSC) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATH STONE COMPANY (BSC) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATH STONE COMPANY (BSC) 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 BATH STONE COMPANY (BSC) 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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    Other companies at postcode OX7 4AD