Bathurst Enterprise Ltd
- Company number
- 08512220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Bathurst Enterprise Ltd (2 companies)
Registered office
Previous names
- Bathurst Enterpise Limited (until 27 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMBURGER, Freda | Director | 1 May 2013 | 5 May 2015 |
| HAMBURGER, Freda, Mrs. | Director | 15 Apr 2019 | 15 Apr 2019 |
| HAMBURGER, Mark | Secretary | 1 May 2013 | |
| SCHIFFER, Freda | Secretary | 1 May 2013 | |
| HAMBURGER, Mark | Director | 1 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Freda Hamburger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2018 | |
| Mr Mark Hamburger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £5,208,845 | £720,687 | 0 |
| 30 Jun 2023 | £5,127,099 | £1,375,246 | 0 |
| 30 Jun 2022 | £4,476,324 | £287,290 | 0 |
| 30 Jun 2021 | £2,601,586 | £379,476 | 0 |
| 30 Jun 2020 | £2,140,578 | £493,123 | 0 |
| 30 Jun 2019 | £2,065,396 | £171,260 | - |
| 30 Jun 2018 | £2,080,805 | £7,045 | - |
| 30 Jun 2017 | £2,068,165 | £263,525 | - |
| 30 Jun 2016 | £128,443 | £6,193 | - |
| 31 Oct 2015 | £79,744 | £304,802 | - |
| 31 Oct 2014 | - | £4,740 | - |
| 31 Oct 2013 Dormant | £2 | - | - |
Connections
Controls
- Mortimer Terrace Limited (08933069)
Companies at the same address
- Brunswick Park Estates Limited (13794229)
- Glengrove Securities Ltd (16250642)
- Hi 3 Ltd (11807964)
- MBH Enterprise Limited (10819056)
- MBH Trading Limited (08499240)
- Mofred Holdings Limited (14069492)
- Mofred Land Limited (13503992)
- Mortimer Terrace Limited (08933069)
- Silverton Enterprise Limited (14070252)