This company is commonly known as Bates Calton Limited. The company was founded 3 years ago and was given the registration number 12807775. The firm's registered office is in LONDON. You can find them at 105-106 New Bond Street, C/o Aob Llp 3rd Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BATES CALTON LIMITED |
|---|---|---|
| Company Number | : | 12807775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105-106 New Bond Street, C/o Aob Llp 3rd Floor, London, England, W1S 1DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105-106, New Bond Street, C/O Aob Llp 3rd Floor, London, England, W1S 1DN | Director | 12 August 2020 | Active |
| 105-106, New Bond Street, C/O Aob Llp 3rd Floor, London, England, W1S 1DN | Director | 02 December 2022 | Active |
| 105-106, New Bond Street, C/O Aob Llp 3rd Floor, London, England, W1S 1DN | Director | 12 August 2020 | Active |
| Mr Roderick Grant Calton | ||
| Notified on | : | 12 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 105-106, New Bond Street, London, England, W1S 1DN |
| Nature of control | : |
|
| Mr Oliver Stephen Bates | ||
| Notified on | : | 12 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 105-106, New Bond Street, London, England, W1S 1DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-17 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-12 | Incorporation | Incorporation company. | Download |
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