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Company Information for

BATHWESTON ONE LTD

RA LESLIE & CO, GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG,
Company Registration Number
07650467
Private Limited Company
Active

Company Overview

About Bathweston One Ltd
BATHWESTON ONE LTD was founded on 2011-05-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Bathweston One Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BATHWESTON ONE LTD
 
Legal Registered Office
RA LESLIE & CO
GOWRAN HOUSE 56 BROAD STREET
CHIPPING SODBURY
BRISTOL
BS37 6AG
Other companies in BS37
 
Filing Information
Company Number 07650467
Company ID Number 07650467
Date formed 2011-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHWESTON ONE LTD
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Company Officers of BATHWESTON ONE LTD

Current Directors
Officer Role Date Appointed
RICHARD ANDREW LESLIE
 Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN FAIRCLOUGH CHAPMAN
 Director 2011-05-27 2014-08-15
STUART JOHN CREED
 Director 2011-05-27 2014-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW LESLIE BUTTERFLY CONCEPTS LIMITED Director 2017-06-11 CURRENT 2003-06-10 Active
RICHARD ANDREW LESLIE BATHWESTON TWO LTD Director 2014-08-15 CURRENT 2011-05-27 Active
RICHARD ANDREW LESLIE BATHWESTON RESIDENTIAL LIMITED Director 2013-11-14 CURRENT 2013-04-26 Liquidation
RICHARD ANDREW LESLIE TORMARTON UTILITIES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
RICHARD ANDREW LESLIE MEDE HOUSE (TORMARTON) LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-06-27
RICHARD ANDREW LESLIE LANGFORD DEVELOPMENTS (OXFORD) LIMITED Director 2008-03-20 CURRENT 2000-10-24 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
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-12EH02Elect to keep the directors residential address information on the public register
2017-05-12EH03Elect to keep the company secretary residential address information on the public register
2017-05-12EH01Elect to keep the directors register information on the public register
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076504670004
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076504670003
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076504670002
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076504670005
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAPMAN
2015-05-11AP01DIRECTOR APPOINTED MR RICHARD ANDREW LESLIE
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART CREED
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09AR0127/05/14 ANNUAL RETURN FULL LIST
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076504670004
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 076504670002
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 076504670003
2013-07-10AR0127/05/13 FULL LIST
2013-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-20AR0127/05/12 FULL LIST
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BATHWESTON ONE LTD 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 BATHWESTON ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-17 Outstanding LLOYDS BANK PLC
2014-01-03 Satisfied SANTANDER UK PLC
2013-11-26 Satisfied SANTANDER UK PLC
2013-11-26 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2011-07-05 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BATHWESTON ONE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATHWESTON ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BATHWESTON ONE LTD
Trademarks
We have not found any records of BATHWESTON ONE LTD registering or being granted any trademarks
Income
Government Income

Government spend with BATHWESTON ONE LTD

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2013-12-18 GBP £1,308 Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BATHWESTON ONE LTD 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 BATHWESTON ONE LTD 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 BATHWESTON ONE LTD 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 BS37 6AG