BATEMAN BROTHERS (1953) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BATEMAN BROTHERS (1953) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BATEMAN BROTHERS (1953) LIMITED was incorporated 70 years ago on 17/09/1953 and has the registered number: 00523677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BATEMAN BROTHERS (1953) LIMITED was incorporated 70 years ago on 17/09/1953 and has the registered number: 00523677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BATEMAN BROTHERS (1953) LIMITED - CARDIFF
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/09/2022 | 31/03/2024 |
Registered Office
3 BESSEMER ROAD
CARDIFF
CF11 8BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2023 | 06/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIO SOLANOT-MARTINEZ | Aug 1958 | British | Director | 2022-10-14 | CURRENT |
| MR WILLIAM GEORGE HILL | Jul 1959 | British | Director | 2022-10-14 | CURRENT |
| ADA MARGARITE SPENCE | British | Director | RESIGNED | ||
| STEPHEN JOHN LEWIS | Mar 1962 | British | Director | 1998-01-09 UNTIL 2022-10-14 | RESIGNED |
| BYRON JONES | Feb 1968 | British | Director | 2010-10-01 UNTIL 2021-12-14 | RESIGNED |
| PETER THOMAS GOODFELLOW | Jan 1924 | British | Director | RESIGNED | |
| JOHN BOLTER | Nov 1961 | British | Director | 1993-12-31 UNTIL 1998-01-09 | RESIGNED |
| ADA MARGARITE SPENCE | British | Secretary | RESIGNED | ||
| JEREMY JOHN SPENCE | Oct 1956 | British | Secretary | RESIGNED | |
| JEREMY JOHN SPENCE | Oct 1956 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oceanical Limited | 2022-10-14 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jeremy John Spence | 2016-04-06 - 2022-10-14 | 10/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bateman Brothers (1953) Limited Filleted accounts for Companies House (small and micro) | 2023-06-16 | 30-09-2022 | £58,286 Cash £100,772 equity |
| Bateman Brothers (1953) Limited Filleted accounts for Companies House (small and micro) | 2022-01-26 | 30-09-2021 | £79,670 Cash £115,656 equity |
| Bateman Brothers (1953) Limited Filleted accounts for Companies House (small and micro) | 2021-01-05 | 30-09-2020 | £19,839 Cash £102,829 equity |