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EDWARD BATES (JERMYN STREET) LIMITED

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

This company is commonly known as Edward Bates (jermyn Street) Limited. The company was founded 44 years ago and was given the registration number 01465598. The firm's registered office is in BEXLEYHEATH. You can find them at Arts House, 13 Banks Lane, Bexleyheath, Kent. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:EDWARD BATES (JERMYN STREET) LIMITED
Company Number:01465598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1979
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Arts House, 13 Banks Lane, Bexleyheath, Kent, DA6 7BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Jermyn Street, London, SW1Y 6JD

Director08 February 2010Active
C/O Hilditch & Key Limited, Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, England, DA14 5AE

Director06 February 2024Active
7 Ferry Road, Thames Ditton, KT7 0XZ

Secretary-Active
49 Kings Road, Long Ditton, KT6 5JE

Secretary06 September 2001Active
7 Ferry Road, Thames Ditton, KT7 0XZ

Director-Active
49 Kings Road, Long Ditton,

Director-Active
49 Kings Road, Long Ditton, KT6 5JE

Director06 September 2001Active

People with Significant Control

Mr Michael John Booth
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:7, Upper Belgrave Street, London, England, SW1X 8BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Appoint person director company with name date.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-29Address

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

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2023-03-28Address

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

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2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Gazette

Gazette filings brought up to date.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-04-10Accounts

Accounts with accounts type micro entity.

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2020-10-06Address

Change sail address company with old address new address.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Gazette

Gazette filings brought up to date.

Download
2019-11-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Gazette

Gazette notice compulsory.

Download
2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Gazette

Gazette filings brought up to date.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Gazette

Gazette notice compulsory.

Download
2016-11-27Accounts

Accounts with accounts type total exemption small.

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