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 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.
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)
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 |
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 |