ADELAIDE BATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adelaide Bates Limited. The company was founded 6 years ago and was given the registration number 11992616. The firm's registered office is in LONDON. You can find them at 12 Brook House, Edith Cavell Way, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | ADELAIDE BATES LIMITED |
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| Company Number | : | 11992616 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 May 2019 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 12 Brook House, Edith Cavell Way, London, England, SE18 4JY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Brook House, Edith Cavell Way, London, England, SE18 4JY | Director | 12 September 2019 | Active |
| 8, Gordon Close, St. Albans, England, AL1 5RQ | Director | 13 May 2019 | Active |
| 12, Brook House, Edith Cavell Way, London, England, SE18 4JY | Director | 02 July 2019 | Active |
People with Significant Control
| Mr Iluobe Martin Imafidon |
| Notified on | : | 12 September 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Brook House, London, England, SE18 4JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Md Khokan Miah |
| Notified on | : | 02 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 12, Brook House, London, England, SE18 4JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Miss Haleyann Hamilton-Parkes |
| Notified on | : | 13 May 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Gordon Close, St. Albans, England, AL1 5RQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)