About

Registered Number: 04893306
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 18 St. Martins Way, Bedford, MK42 0LF,

 

Having been setup in 2003, Bathquest Ltd have registered office in Bedford, it's status at Companies House is "Active". This business has 3 directors listed as Stacey, June, Stacey, Robert James, Stacey, Brian Roy at Companies House. Currently we aren't aware of the number of employees at the Bathquest Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STACEY, Robert James 09 September 2003 - 1
STACEY, Brian Roy 09 September 2003 05 April 2006 1
Secretary Name Appointed Resigned Total Appointments
STACEY, June 06 April 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert James Stacey/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Stuart Stacey/
1976-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control
Mrs Davina Margaret Stacey/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 21/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 13/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.