| Company Name | Bathurst Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08389233 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bradley Barton |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Adams & Moore House Instone Road Dartford DA1 2AG |
| Director Name | Mr Darren Peter Booker |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adams And Moore House Instone Road Dartford DA1 2AG |
| Director Name | Mrs Andrea Booker |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Lowfield Street Dartford DA1 1HP |
Location
| Registered Address | Adams & Moore House Instone Road Dartford DA1 2AG |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Booker 50.00% Ordinary |
|---|---|
| 1 at £1 | Darren Booker 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 10 February 2017 | Delivered on: 10 February 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 March 2020 | Confirmation statement made on 5 February 2020 with updates (5 pages) |
|---|---|
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 13 March 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 12 February 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
| 12 February 2018 | Notification of Bradley Barton as a person with significant control on 6 April 2016 (2 pages) |
| 12 February 2018 | Director's details changed for Mr Bradley Barton on 12 February 2018 (2 pages) |
| 12 February 2018 | Notification of Darren Peter Booker as a person with significant control on 6 April 2016 (2 pages) |
| 12 February 2018 | Director's details changed for Mr Darren Peter Booker on 12 February 2018 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 1 March 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 1 March 2017 (2 pages) |
| 10 February 2017 | Registration of charge 083892330001, created on 10 February 2017 (24 pages) |
| 10 February 2017 | Registration of charge 083892330001, created on 10 February 2017 (24 pages) |
| 9 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 9 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 29 February 2016 (8 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 29 February 2016 (8 pages) |
| 24 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (8 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (8 pages) |
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Director's details changed for Mr Darren Peter Booker on 20 June 2014 (2 pages) |
| 16 February 2015 | Director's details changed for Mr Darren Peter Booker on 20 June 2014 (2 pages) |
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 6 October 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 21 July 2014 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page) |
| 21 July 2014 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 1 November 2013 | Appointment of Mr Bradley Barton as a director (2 pages) |
| 1 November 2013 | Termination of appointment of Andrea Booker as a director (1 page) |
| 1 November 2013 | Appointment of Mr Bradley Barton as a director (2 pages) |
| 1 November 2013 | Termination of appointment of Andrea Booker as a director (1 page) |
| 5 February 2013 | Incorporation
|
| 5 February 2013 | Incorporation
|