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BATEMAN ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bateman Asset Management Limited. The company was founded 20 years ago and was given the registration number 05119585. The firm's registered office is in WARWICK. You can find them at 53 Smith Street, , Warwick, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:BATEMAN ASSET MANAGEMENT LIMITED
Company Number:05119585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65201 - Life reinsurance

Office Address & Contact

Registered Address:53 Smith Street, Warwick, CV34 4HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Hamilton Road, Tiddington, Stratford Upon Avon, CV37 7DD

Secretary05 May 2004Active
29 Hamilton Road, Tiddington, Stratford Upon Avon, CV37 7DD

Director05 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 May 2004Active
Wyndrush, Wasperton, Warwick, CV35 8EB

Director05 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 May 2004Active

People with Significant Control

Bateman Group Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:53, Smith Street, Warwick, England, CV34 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type small.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type small.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type small.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type full.

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2016-02-02Officers

Termination director company with name termination date.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type full.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type full.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type full.

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