Bath Granite & Marble Limited
Company 04293235 · Active · incorporated 25/09/2001 · Frome BA11 3DT · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c.
Who controls it
- Yad Capital Investments Ltd (company, registered 14228250 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-08-09 - Mr Alan Book (person, born 08/1968, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2024-08-09 - Mr Paul Richard Hughes (person, born 02/1967, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2024-08-09
Where the chain ends
Companies House shows one step. Followed to the end:
- Yad Capital Investments (stone) Ltd (14228250, Active)
- Yad Ci Group Ltd (17255399, Active)
What else sits under the same owner
- Cobra Tool & Die Limited (06823726, Active)
- Lincreal Precision Engineering Limited (02370671, Active)
- Mosaic Board Printers Limited (03203404, Active)
- Yad Building and Construction Limited (10490427, Active)
- Yad Capital Investments (engineering) Ltd (16708574, Active)
- Yad Capital Investments (print 2) Ltd (16979025, Active)
- Yad Capital Investments (print) Ltd (16979023, Active)
- Yad Capital Investments (stone) Ltd (14228250, Active)
- Yad Capital Investments (tools) Limited (16242295, Active)
- Yad Property Group Ltd (16008970, Active)
Who runs it
- BRIGHTON SECRETARY LIMITED (corporate nominee secretary) · from 2001-09-25 to 2001-09-26
- BRIGHTON DIRECTOR LIMITED (corporate nominee director) · from 2001-09-25 to 2001-09-26
- NOTTLE, Roderic Alan (secretary, British) · from 2001-10-01 to 2005-09-09
- MACDONALD, Edward James (director, born 03/1970, British) · from 2001-10-01 to 2008-09-11
- BOOK, Alan (director, born 08/1968, British) · from 2001-10-01 to 2024-08-09
- HUGHES, Paul Richard (secretary, British) · from 2005-09-09 to 2024-08-09
- HITCH, Sarah Louise (director, born 02/1978, British) · from 2018-11-21 to 2024-08-09
- DAAS, Yeasbha (director, born 06/1987, British) · from 2024-08-09, current
- DAAS, Anil Mark (director, born 01/1990, British) · from 2024-08-09, current
Charges
3 charges registered, 2 outstanding.
- 2025-01-07, outstanding, in favour of Hsbc UK Bank PLC
- 2024-08-09, outstanding, in favour of Reward Finance Group Limited
- 2002-08-01, fully-satisfied, in favour of Hsbc Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Bath Geo-environmental Ltd (15790237)
- M A Granite & Marble Works Limited (05336813)
- Bath General Builders Limited (16860205)
- Bathglaze and Co. Limited (10613890)
- Bathglaze Limited (07999696)
- Tge Building Limited (09752486)
- Ideal Marble and Granite Limited (04512382)
- Granite Britain Limited (08174287)
Check this company on Companies House.
Get the full asset and risk dossier on Bath Granite & Marble Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.