UKBizDB.co.uk

BATES CAMPBELL (SERVICES) LIMITED

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

This company is commonly known as Bates Campbell (services) Limited. The company was founded 13 years ago and was given the registration number 07526067. The firm's registered office is in OXTED. You can find them at Moorgate House, 7b Station Road West, Oxted, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:BATES CAMPBELL (SERVICES) LIMITED
Company Number:07526067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Unit 9-10 Riverview Business Park, Station Road, Forest Row, England, RH18 5FS

Secretary12 May 2022Active
Linden House, 6 Linden Close, Tunbridge Wells, England, TN4 8HH

Director12 May 2022Active
Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH

Director12 May 2022Active
1st Floor, Unit 9-10 Riverview Business Park, Station Road, Forest Row, United Kingdom, RH18 5FS

Director01 February 2013Active
1st Floor, Unit 9-10 Riverview Business Park, Station Road, Forest Row, United Kingdom, RH18 5FS

Director11 February 2011Active
28, Hazelwood Heights, Oxted, United Kingdom, RH8 0QQ

Director11 February 2011Active

People with Significant Control

Alexander Bates Campbell Holdings Limited
Notified on:12 May 2022
Status:Active
Country of residence:England
Address:Fs Legal Solicitors Llp, 1 Hagley Court South, Brierley Hill, England, DY5 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Lawson Bates
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Unit 9-10 Riverview Business Park, Forest Row, United Kingdom, RH18 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynne Campbell-Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Unit 9-10 Riverview Business Park, Forest Row, United Kingdom, RH18 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-14Officers

Change person director company with change date.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-21Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Address

Change registered office address company with date old address new address.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Appoint person secretary company with name date.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-06-22Persons with significant control

Cessation of a person with significant control.

Download
2022-06-22Persons with significant control

Cessation of a person with significant control.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-06-09Change of name

Certificate change of name company.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-21Officers

Change person director company with change date.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.