BATHGATE CAPITAL LTD - LIVERPOOL


Company Profile Company Filings

Overview

BATHGATE CAPITAL LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
BATHGATE CAPITAL LTD was incorporated 27 years ago on 01/05/1997 and has the registered number: 03364119. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BATHGATE CAPITAL LTD - 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

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN IAN BENNETT Jul 1969 British Director 2005-01-01 CURRENT
MR RODERICK HUGHES WALKER Apr 1935 British Director 1997-12-22 CURRENT
MR STEPHEN IAN BENNETT Jul 1969 British Secretary 2005-03-10 CURRENT
OFFSHELF LIMITED Corporate Nominee Director 1997-05-01 UNTIL 1997-10-17 RESIGNED
OTHERS INTERESTS LIMITED Corporate Nominee Secretary 1997-05-01 UNTIL 1997-10-17 RESIGNED
PHILIP HUGHES WALKER Dec 1968 British Director 1997-10-17 UNTIL 2008-05-28 RESIGNED
MR MARK FORD PRICE May 1946 British Director 2005-06-16 UNTIL 2013-07-31 RESIGNED
MR RODERICK HUGHES WALKER Apr 1935 British Secretary 1997-10-17 UNTIL 2005-03-10 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
ULTRA FINISHING LIMITED HALIFAX ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BATHGATE BOTANICA LIMITED LIVERPOOL Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
BATHGATE BUSINESS FINANCE LIMITED LIVERPOOL Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROY CASTLE LUNG CANCER FOUNDATION LIVERPOOL ENGLAND Active GROUP 86900 - Other human health activities
TELESCOPE TECHNOLOGIES LIMITED BRISTOL Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FORTE TRINITY LIMITED WIGAN Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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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
CLOUD 9 PROPERTY COMPANY LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
BATHGATE SLATE TECHNOLOGIES LIMITED LIVERPOOL Active SMALL 23310 - Manufacture of ceramic tiles and flags
PERMAFLOR LIMITED LIVERPOOL Active DORMANT 16210 - Manufacture of veneer sheets and wood-based panels

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-20 30-09-2023 15,194 equity
ACCOUNTS - Final Accounts 2023-03-22 30-09-2022 15,194 equity
ACCOUNTS - Final Accounts 2022-03-04 30-09-2021 15,194 equity
ACCOUNTS - Final Accounts 2021-04-24 30-09-2020 15,194 equity
ACCOUNTS - Final Accounts 2020-03-10 30-09-2019 15,194 equity
ACCOUNTS - Final Accounts 2019-04-13 30-09-2018 15,194 equity
ACCOUNTS - Final Accounts 2018-01-05 30-06-2017 15,194 equity

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