Introduction
Watch Company
B
BATHWICK VISTA LIMITED
BATHWICK VISTA LIMITED is an active company incorporated on 17 July 2020 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. BATHWICK VISTA LIMITED was registered 5 years ago.(SIC: 68209, 96090)
Status
active
Active since 5 years ago
Company No
12750979
LTD Company
Age
5 Years
Incorporated 17 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
23 Bathwick Hill Bath, BA2 6EW,
Previous Addresses
Albert Goodman Lupin Way Yeovil Somerset BA22 8WW United Kingdom
From: 20 May 2024To: 20 March 2026
Hendford Manor Yeovil Somerset BA20 1UN England
From: 17 July 2020To: 20 May 2024
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUGLER, Richard Gerald
ActiveLupin Way, YeovilBA22 8WW
Born April 1971
Director
Appointed 17 Jul 2020
BUGLER, Richard Gerald
Lupin Way, YeovilBA22 8WW
Born April 1971
Director
17 Jul 2020
Active
HAYNES, John Harold Coleman
ActiveLupin Way, YeovilBA22 8WW
Born February 1967
Director
Appointed 17 Jul 2020
HAYNES, John Harold Coleman
Lupin Way, YeovilBA22 8WW
Born February 1967
Director
17 Jul 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Steven Blackmore
CeasedCardiffCF10 2DX
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2020
Ceased 17 Jul 2020
Steven Blackmore
CardiffCF10 2DX
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2020
Ceased 17 Jul 2020
Ceased
Richard Gerald Bugler
ActiveLupin Way, YeovilBA22 8WW
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Jul 2020
Richard Gerald Bugler
Lupin Way, YeovilBA22 8WW
Born April 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Jul 2020
Active
Mr John Harold Coleman Haynes
ActiveYeovilBA20 1UN
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Jul 2020
Mr John Harold Coleman Haynes
YeovilBA20 1UN
Born February 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Jul 2020
Active
Filing History
24
Description
Type
Date Filed
Document
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
18 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2021
25 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2020
30 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2020