Company number 09425254
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 14 BOSCOBEL CLOSE, HIGHGATE PARK, DUDLEY, WEST MIDLANDS, UNITED KINGDOM, DY1 2GA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 20
. The most likely internet sites of BATEMAN HOLDINGS LIMITED are www.batemanholdings.co.uk, and www.bateman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bateman Holdings Limited is a Private Limited Company.
The company registration number is 09425254. Bateman Holdings Limited has been working since 05 February 2015.
The present status of the company is Active. The registered address of Bateman Holdings Limited is 14 Boscobel Close Highgate Park Dudley West Midlands United Kingdom Dy1 2ga. . BATEMAN, Jane Isabel is a Director of the company. BATEMAN, Kevin Arthur is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Kevin Arthur Bateman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Isabel Bateman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BATEMAN HOLDINGS LIMITED Events
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 May 2016
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
17 Nov 2015
Current accounting period extended from 28 February 2016 to 31 May 2016
22 Apr 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mrs jane isabel bateman
13 Apr 2015
Statement of capital following an allotment of shares on 27 February 2015
13 Apr 2015
Resolutions
-
RES13 ‐
Aquisition of shares 27/02/2015
-
RES13 ‐
Aquisition of shares 27/02/2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
-
ANNOTATION
Part Rectified The date of birth of the director was removed from the IN01 on 22/04/2015 as it was factually inaccurate or was derived from something factually inaccurate.