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BATEMAN BROTHERS (1953) LIMITED

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

This company is commonly known as Bateman Brothers (1953) Limited. The company was founded 71 years ago and was given the registration number 00523677. The firm's registered office is in CARDIFF. You can find them at 3 Bessemer Road, Leckwith, Cardiff, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BATEMAN BROTHERS (1953) LIMITED
Company Number:00523677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1953
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:3 Bessemer Road, Leckwith, Cardiff, CF11 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bessemer Road, Leckwith, Cardiff, CF11 8BA

Director14 October 2022Active
3 Bessemer Road, Leckwith, Cardiff, CF11 8BA

Director14 October 2022Active
5 St Michaels Road, Llandaff, Cardiff, CF5 2AL

Secretary-Active
3 Bessemer Road, Leckwith, Cardiff, CF11 8BA

Secretary-Active
Windrush, Llangan, Bridgend, CF35 5DW

Director31 December 1993Active
3 St Andrews House, Penarth, CF64 1AH

Director-Active
3 Bessemer Road, Leckwith, Cardiff, CF11 8BA

Director01 October 2010Active
3 Bessemer Road, Leckwith, Cardiff, CF11 8BA

Director09 January 1998Active
5 St Michaels Road, Llandaff, Cardiff, CF5 2AL

Director-Active
3 Bessemer Road, Leckwith, Cardiff, CF11 8BA

Director-Active

People with Significant Control

Oceanical Limited
Notified on:14 October 2022
Status:Active
Country of residence:Wales
Address:Unit C4 South Point Industrial Estate, Foreshore Road, Cardiff, Wales, CF10 4SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jeremy John Spence
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:3 Bessemer Road, Cardiff, CF11 8BA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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