Bath Granite & Marble Limited
- Company number
- 04293235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2001
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- YAD Ci Group Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAAS, Anil Mark | Director | 9 Aug 2024 | |
| DAAS, Yeasbha | Director | 9 Aug 2024 | |
| HITCH, Sarah Louise | Director | 21 Nov 2018 | 9 Aug 2024 |
| HUGHES, Paul Richard | Secretary | 9 Sep 2005 | 9 Aug 2024 |
| BOOK, Alan | Director | 1 Oct 2001 | 9 Aug 2024 |
| HUGHES, Paul Richard | Director | 1 Oct 2001 | 9 Aug 2024 |
| MACDONALD, Edward James | Director | 1 Oct 2001 | 11 Sep 2008 |
| NOTTLE, Roderic Alan | Director | 1 Oct 2001 | 9 Sep 2005 |
| NOTTLE, Roderic Alan | Secretary | 1 Oct 2001 | 9 Sep 2005 |
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 25 Sep 2001 | 26 Sep 2001 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 25 Sep 2001 | 26 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yad Capital Investments (Stone) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 | |
| Mr Paul Richard Hughes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Aug 2024 |
| Mr Alan Book | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £931,666 | £20,827 | 11 |
| 31 Mar 2025 | £884,124 | £306,289 | 12 |
| 31 Mar 2024 | £755,552 | £808,807 | 12 |
| 31 Mar 2023 | £660,944 | £762,636 | 10 |
| 31 Mar 2022 | £545,048 | £647,615 | 10 |
| 31 Mar 2021 | £429,672 | £499,696 | 10 |
| 31 Mar 2020 | £324,656 | £378,461 | 11 |
| 31 Mar 2019 | £370,041 | £414,817 | 10 |
| 31 Mar 2018 | £302,454 | £303,556 | 10 |
| 31 Mar 2017 | £264,045 | £261,474 | 9 |
| 31 Mar 2016 | £219,938 | £137,976 | 9 |
| 31 Mar 2015 | £215,448 | £137,589 | - |
| 31 Mar 2014 | £160,961 | £55,073 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Bath Granite & Marble Limited → YAD Capital Investments (Stone) Ltd → YAD Ci Group Ltd
Directors’ other companies
- DAAS, Anil Mark - Director at 47/49 Westridge Road Limited
- DAAS, Anil Mark - Director at YAD Capital Investments (Stone) Ltd
- DAAS, Anil Mark - Director at YAD Capital Investments (Print 2) Ltd
- DAAS, Anil Mark - Director at YAD Capital Investments (Engineering) Ltd
- DAAS, Yeasbha - Director at YAD Capital Investments (Stone) Ltd