Company number 04404140
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of BATESONS CONSULTING LIMITED are www.batesonsconsulting.co.uk, and www.batesons-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Batesons Consulting Limited is a Private Limited Company.
The company registration number is 04404140. Batesons Consulting Limited has been working since 26 March 2002.
The present status of the company is Active. The registered address of Batesons Consulting Limited is Brook Point 1412 High Road London N20 9bh. . LEGAL CONSULTANTS LIMITED is a Secretary of the company. BATESON, Sarah is a Director of the company. TREBLE, Nicholas John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 26 March 2002
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Persons With Significant Control
Ms Sarah Bateson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BATESONS CONSULTING LIMITED Events
29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 28 more events
19 Apr 2002
Registered office changed on 19/04/02 from: 229 nether street london N3 1NT
19 Apr 2002
New secretary appointed
19 Apr 2002
Director resigned
19 Apr 2002
Secretary resigned
26 Mar 2002
Incorporation