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BATES CONSULTING LIMITED

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

This company is commonly known as Bates Consulting Limited. The company was founded 21 years ago and was given the registration number 04727924. The firm's registered office is in BRISTOL. You can find them at 5th Floor Castlemead, Lower Castle Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BATES CONSULTING LIMITED
Company Number:04727924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2003
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG

Secretary31 July 2007Active
5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG

Director28 July 2016Active
5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG

Director09 April 2003Active
Suite 2 Fenton Court, Fenton Road, Bristol, BS7 8ND

Secretary21 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 2003Active
3rd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT

Corporate Secretary09 April 2003Active

People with Significant Control

Mrs Anita Bates
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:25 Albert Road, Bollington, United Kingdom, SK10 5HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Philip James Bates
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:25 Albert Road, Bollington, United Kingdom, SK10 5HS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-10Dissolution

Dissolution application strike off company.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-05-07Address

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

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-02-21Address

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

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Officers

Change person secretary company with change date.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Address

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

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts amended with accounts type micro entity.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-07-28Officers

Appoint person director company with name date.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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