BATHGATE BUSINESS FINANCE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BATHGATE BUSINESS FINANCE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BATHGATE BUSINESS FINANCE LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580392. The accounts status is SMALL and accounts are next due on 30/06/2024.

BATHGATE BUSINESS FINANCE LIMITED - LIVERPOOL

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O LANGTONS
LIVERPOOL
L3 9QJ

This Company Originates in : United Kingdom
Previous trading names include:
BATHGATE LEASING LIMITED (until 26/11/2020)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON ANDREWS Apr 1963 British Director 2006-04-24 CURRENT
MR STEPHEN IAN BENNETT Jul 1969 British Director 2015-02-26 CURRENT
MR IAN GEOFFREY ADAMS Nov 1964 British Director 2022-04-01 CURRENT
MR COLIN PHILLIPS Secretary 2022-04-20 CURRENT
EDWARD ENTWISTLE Jun 1949 British Director 1991-04-17 UNTIL 1994-01-19 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 1991-02-06 UNTIL 1991-04-17 RESIGNED
STEPHEN WINSTANLEY Sep 1950 British Director 1991-04-17 UNTIL 1995-09-11 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 1991-02-06 UNTIL 1991-04-17 RESIGNED
MR RODERICK HUGHES WALKER Apr 1935 British Director 1991-04-17 UNTIL 2008-06-04 RESIGNED
PHILIP HUGHES WALKER Dec 1968 British Director 1995-02-01 UNTIL 2015-04-15 RESIGNED
HAZEL PAULINE WALKER Jun 1963 British Director 2003-12-08 UNTIL 2015-02-26 RESIGNED
EDWARD ENTWISTLE Jun 1949 British Director 2005-06-28 UNTIL 2013-07-02 RESIGNED
BARBARA ANN WALKER Jul 1935 British Director 1991-08-17 UNTIL 1999-12-06 RESIGNED
MR STEPHEN IAN BENNETT Jul 1969 British Director 2005-01-01 UNTIL 2005-10-05 RESIGNED
MR GARY DELAVAL LAVERICK Oct 1959 British Director 2006-02-01 UNTIL 2021-12-10 RESIGNED
MR RODERICK HUGHES WALKER Apr 1935 British Secretary 1991-04-17 UNTIL 2005-03-10 RESIGNED
PHILIP HUGHES WALKER Dec 1968 British Secretary 2005-10-10 UNTIL 2015-04-15 RESIGNED
MR STEPHEN IAN BENNETT Jul 1969 British Secretary 2005-03-10 UNTIL 2005-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archibald Bathgate Group Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATHGATE SILICA SAND LIMITED LIVERPOOL Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ARCHIBALD BATHGATE GROUP LIMITED LIVERPOOL Active GROUP 08990 - Other mining and quarrying n.e.c.
BPC INVESTMENTS LIMITED CHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCLID TRANSPORT LIMITED LIVERPOOL Active FULL 49410 - Freight transport by road
SILICA AND MOULDING SANDS ASSOCIATION COLCHESTER ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
BATHGATE BOTANICA LIMITED LIVERPOOL Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
ROY CASTLE LUNG CANCER FOUNDATION LIVERPOOL ENGLAND Active GROUP 86900 - Other human health activities
FORTE TRINITY LIMITED WIGAN Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BATHGATE CAPITAL LTD LIVERPOOL Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROY CASTLE TRADING LIMITED LIVERPOOL ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
DATABAX LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
SANDHURST FLOORING (UK) LTD LIVERPOOL ENGLAND Dissolved... DORMANT 43330 - Floor and wall covering
BATHGATE FLOORING LIMITED LIVERPOOL Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
BATHGATE SLATE TECHNOLOGIES LIMITED LIVERPOOL Active SMALL 23310 - Manufacture of ceramic tiles and flags
PUBLIC IMAGE INC. LIMITED CHESHIRE Dissolved... 82990 - Other business support service activities n.e.c.
PROFESSIONALIVERPOOL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PERMAFLOR LIMITED LIVERPOOL Active DORMANT 16210 - Manufacture of veneer sheets and wood-based panels
THE ETIQUETTE CONNECTION LTD YEOVIL Dissolved... MICRO ENTITY 85520 - Cultural education
JAY2E LTD WIRRAL UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-03 30-09-2023 133,434 Cash 1,600,969 equity
ACCOUNTS - Final Accounts 2023-03-22 30-09-2022 111,611 Cash 1,692,463 equity
ACCOUNTS - Final Accounts 2022-03-04 30-09-2021 452,094 Cash 1,677,741 equity
ACCOUNTS - Final Accounts 2020-03-10 30-09-2019 76,686 Cash 1,648,588 equity
ACCOUNTS - Final Accounts 2019-04-12 30-09-2018 87,108 Cash 1,681,738 equity

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