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BATESON CONSULTING LIMITED

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

This company is commonly known as Bateson Consulting Limited. The company was founded 22 years ago and was given the registration number 04299509. The firm's registered office is in DISS. You can find them at The Lodge, Algar Road Bressingham, Diss, Norfolk. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:BATESON CONSULTING LIMITED
Company Number:04299509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Lodge, Algar Road Bressingham, Diss, Norfolk, IP22 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Algar Road Bressingham, Diss, United Kingdom, IP22 2BQ

Secretary05 October 2001Active
The Lodge, Algar Road Bressingham, Diss, IP22 2BQ

Director24 December 2010Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary05 October 2001Active
Lodge Farm, Algar Road, Bressingham, Diss, IP22 2BQ

Director05 October 2001Active
The Lodge, Algar Road Bressingham, Diss, IP22 2BQ

Director24 October 2012Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director05 October 2001Active

People with Significant Control

Mr Henry Edward Garnet Bateson
Notified on:05 October 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:The Lodge, Diss, IP22 2BQ
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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Officers

Change person secretary company with change date.

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2022-03-11Officers

Change person director company with change date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-10-07Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Termination director company with name termination date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Capital

Capital allotment shares.

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