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BATH ESTATES & DEVELOPMENT LIMITED (08865254)

BATH ESTATES & DEVELOPMENT LIMITED (08865254) is an active UK company. incorporated on 28 January 2014. with registered office in Bath. The company operates in the Construction sector, engaged in development of building projects. BATH ESTATES & DEVELOPMENT LIMITED has been registered for 12 years. Current directors include TYRRELL, Mark John.

Company Number
08865254
Status
active
Type
ltd
Incorporated
28 January 2014
Age
12 years
Address
16-18 Queen Square, Bath, BA1 2HN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
TYRRELL, Mark John
SIC Codes
41100

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BATH ESTATES & DEVELOPMENT LIMITED

BATH ESTATES & DEVELOPMENT LIMITED is an active company incorporated on 28 January 2014 with the registered office located in Bath. The company operates in the Construction sector, specifically engaged in development of building projects. BATH ESTATES & DEVELOPMENT LIMITED was registered 12 years ago.(SIC: 41100)

Status

active

Active since 12 years ago

Company No

08865254

LTD Company

Age

12 Years

Incorporated 28 January 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026
Contact
Address

16-18 Queen Square Bath, BA1 2HN,

Previous Addresses

3rd Floor, Harmony Hall 3rd Floor, Harmony Hall 10 Bridge Street Bath BA2 4AS England
From: 10 May 2021To: 28 October 2022
6 Market Place Marshfield Chippenham Wiltshire SN14 8NP
From: 28 January 2014To: 10 May 2021
Timeline

3 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jan 14
Owner Exit
Jun 25
Director Left
Jun 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

TYRRELL, Mark John

Active
BathBA1 2HN
Born January 1962
Director
Appointed 28 Jan 2014

TYRRELL, Mary

Resigned
BathBA1 2HN
Born July 1961
Director
Appointed 28 Jan 2014
Resigned 30 May 2025

Persons with significant control

2

1 Active
1 Ceased

Mrs Mary Tyrrell

Ceased
BathBA1 2HN
Born July 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Jun 2025

Mr Mark John Tyrrell

Active
BathBA1 2HN
Born January 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 July 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
20 June 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 June 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
28 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
28 October 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
27 April 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Incorporation Company
28 January 2014
NEWINCIncorporation