BATEMAN'S CLEANING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BATEMAN'S CLEANING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BATEMAN'S CLEANING SERVICES LIMITED was incorporated 51 years ago on 01/01/1973 and has the registered number: 01089089. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BATEMAN'S CLEANING SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MISS KATHERINE WOODS Dec 1983 British Director 2020-11-30 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2018-08-31 CURRENT
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 2002-05-13 UNTIL 2006-07-20 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2018-09-14 UNTIL 2020-11-30 RESIGNED
MRS JANET KATHERINE SHERIDAN British Director 1998-11-16 UNTIL 2002-05-13 RESIGNED
BARRY GILLITT Mar 1932 British Director 1996-02-26 UNTIL 1998-02-28 RESIGNED
MR JAMES THOMAS FELL Aug 1973 British Director 2013-04-24 UNTIL 2018-08-31 RESIGNED
DAVID JOHN EVANS Apr 1935 British Director 1998-11-16 UNTIL 2002-05-13 RESIGNED
MR ALAN HARRIS Mar 1946 British Director RESIGNED
MRS JANET KATHERINE SHERIDAN British Secretary 1998-11-16 UNTIL 2002-05-13 RESIGNED
MR ANDREW JOHN MCDONALD Secretary 2018-06-18 UNTIL 2018-09-14 RESIGNED
MR MICHAEL JOHN CALLANAN Feb 1951 British Secretary RESIGNED
NEIL MCCULLOUGH British Secretary 1995-06-12 UNTIL 1998-11-16 RESIGNED
MR DANIEL BUSH Secretary 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2006-07-20 UNTIL 2017-12-22 RESIGNED
ELIZABETH MARGARET MCCARTHY Aug 1951 British Director 1998-11-16 UNTIL 2000-08-09 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2006-07-20 UNTIL 2007-10-17 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2018-06-18 UNTIL 2018-09-14 RESIGNED
WILLIAM RICHARD PHILPS Dec 1946 English Director RESIGNED
MR JOHN LESLIE ELLIS Jan 1950 British Director 2002-05-13 UNTIL 2006-07-20 RESIGNED
PETER EDWARD BLACKBURN Oct 1954 British Director 2002-05-13 UNTIL 2006-07-20 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Director 2018-08-31 UNTIL 2020-11-30 RESIGNED
MR DANIEL BUSH May 1966 British Director 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR JOHN RODGERS BROADLEY Jan 1943 British Director 1998-11-16 UNTIL 2004-03-31 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2006-07-20 UNTIL 2017-12-22 RESIGNED
MR DAVID JACK BATEMAN Jan 1937 English Director RESIGNED
MRS CLARE ROBERTA BATEMAN Feb 1946 English Director RESIGNED
MR BENJAMIN EDWARD BADCOCK Nov 1969 British Director 2007-10-17 UNTIL 2013-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Treasury Management Limited 2023-10-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitiefm (Holdings) Limited 2023-03-27 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broadreach Group Limited 2016-04-06 - 2023-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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