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BATEMAN CATERING LIMITED

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

This company is commonly known as Bateman Catering Limited. The company was founded 51 years ago and was given the registration number 01071708. The firm's registered office is in RUBERY BIRMINGHAM. You can find them at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BATEMAN CATERING LIMITED
Company Number:01071708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1972
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director03 September 2018Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ

Director31 July 2021Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
The Wall House Cottage, Bucks Alley, Little Berkhamstead, SG13 8LR

Secretary12 March 1993Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary18 September 2007Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary19 May 1995Active
8 Pinewood Close, Iver Heath, SL0 0QT

Secretary-Active
Brickyard Cottage, Rushock, Droitwich, WR9 0NS

Secretary10 March 2006Active
The Wall House Cottage, Bucks Alley, Little Berkhamstead, SG13 8LR

Director-Active
Greystone, 35 Kent Road, Harrogate, HG1 2LJ

Director28 May 1999Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2011Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
Lower Maythorne Farm, Lower Maythorne Lane, Holmfirth, HD9 7TW

Director01 September 1998Active
Flat 2, 22 Palmeira Square, Hove, BN3 2JN

Director21 November 1995Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director31 December 2010Active
124 Upper Chobham Road, Camberley, GU15 1EJ

Director31 March 1993Active
84 Shortlands Road, Bromley, BR2 0JP

Director12 March 1993Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
Rusthall House, Langton Road, Langton Green, Tunbridge Wells, TN3 0BB

Director12 March 1993Active
75 High Street, Hampton In Arden, Solihull, B92 0AE

Director24 December 2008Active
231 Station Road, Knowle, Solihull, B93 0PU

Director11 October 2007Active
Ridgewood House, Ridgemead Road, Englefield Green, Egham, TW20 0YD

Director12 March 1993Active
Loughglynn, Bunstrux, Tring, HP23 4HT

Director23 November 2004Active
6 Leeford, Chelmsford, CM1 4WT

Director18 May 1993Active
8 Pinewood Close, Iver Heath, SL0 0QT

Director-Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ

Director30 April 2018Active
2 Connaught Fold Bradley, Huddersfield, HD2 1RB

Director01 September 1998Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
Lantern House, Wildmoor Lane, Sherfield-On-Loddon, RG27 0HJ

Director09 January 2008Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU

Director24 December 2008Active
9 Rayleigh Road, Harrogate, HG2 8QR

Director28 May 1999Active

People with Significant Control

Bateman Healthcare Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type dormant.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type dormant.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Officers

Termination director company with name termination date.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2018-09-13Officers

Appoint person director company with name date.

Download
2018-09-13Officers

Termination director company with name termination date.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2018-05-10Officers

Termination director company with name termination date.

Download

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