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BATES FINANCE LIMITED

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

This company is commonly known as Bates Finance Limited. The company was founded 26 years ago and was given the registration number 03562178. The firm's registered office is in BASINGSTOKE. You can find them at Little Barn Cottage, Tunworth Old Rectory, Tunworth, Basingstoke, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BATES FINANCE LIMITED
Company Number:03562178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Little Barn Cottage, Tunworth Old Rectory, Tunworth, Basingstoke, Hampshire, RG25 2NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tunworth Old Rectory, Tunworth, Basingstoke, England, RG25 2NB

Secretary17 September 2001Active
Tunworth Old Rectory, Tunworth, Basingstoke, England, RG25 2NB

Director12 May 1998Active
Tunworth Old Rectory, Tunworth, Basingstoke, England, RG25 2NB

Director12 May 1998Active
64 Marlowe Way, Colchester, CO3 4JP

Secretary12 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 1998Active
233 Plumberow Avenue, Hockley, SS5 5NZ

Director30 September 1999Active
Langham Hall, Langham, Colchester, CO4 5PS

Director05 March 1999Active

People with Significant Control

Mr Edward Stephen Argent Belcher
Notified on:30 June 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Tunworth Old Rectory, Tunworth, Basingstoke, England, RG25 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilary Angela Argent Belcher
Notified on:30 June 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Tunworth Old Rectory, Tunworth, Basingstoke, England, RG25 2NB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Address

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

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Address

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

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Officers

Change person director company with change date.

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2014-05-16Officers

Change person director company with change date.

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