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BATEMAN OF STROUD (HOLDINGS) LIMITED

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

This company is commonly known as Bateman Of Stroud (holdings) Limited. The company was founded 78 years ago and was given the registration number 00397040. The firm's registered office is in GLOS. You can find them at 2 Kendrick Street, Stroud, Glos, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BATEMAN OF STROUD (HOLDINGS) LIMITED
Company Number:00397040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1945
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Kendrick Street, Stroud, Glos, GL5 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Kendrick Street, Stroud, United Kingdom, GL5 1AB

Director26 March 2015Active
2, Kendrick Street, Stroud, United Kingdom, GL5 1AB

Secretary-Active
2, Kendrick Street, Stroud, United Kingdom, GL5 1AB

Director-Active
2, Kendrick Street, Stroud, United Kingdom, GL5 1AB

Director-Active

People with Significant Control

Sally Ann Bateman
Notified on:07 November 2017
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:2, Kendrick Street, Stroud, United Kingdom, GL5 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter William Bateman
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:United Kingdom
Address:2 Kendrick Street, Stroud, United Kingdom, GL5 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Howard Bateman
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:2 Kendrick Street, Stroud, United Kingdom, GL5 1AB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-08Persons with significant control

Notification of a person with significant control.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

Download
2018-01-03Officers

Termination secretary company with name termination date.

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2018-01-03Officers

Termination director company with name termination date.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2017-11-14Officers

Change person director company with change date.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Officers

Change person director company with change date.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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