Bateman Group Holdings Limited. Head office in Warwick. Check Director.

Bateman Group Holdings Limited, Warwick

Bateman Group Holdings Limited is a private limited company. Registered at 53 Smith Street, Warwick CV34 4HU, this 19 years old company was incorporated on 2004-05-06 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this enterprise: Julian B. (appointed on 06 May 2004). Among the secretaries (1 in total), we can name: Julian B. (appointed on 06 May 2004).

About
Name: Bateman Group Holdings Limited
Number: 05120350
Incorporation date: 2004-05-06
End of financial year: 31 July


Address:	53 Smith Street Warwick CV34 4HU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Julian B.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	52,862	54,048	55,677	57,898	63,757	64,425	66,320
Fixed Assets	-	-	180,001	180,001	180,001	180,001	180,001
Total Assets Less Current Liabilities	-	-	200,566	203,862	-	-	-

The target date for Bateman Group Holdings Limited confirmation statement filing is 2024-01-17. The previous confirmation statement was filed on 2023-01-03. The date for the next accounts filing is 30 April 2024. Most current accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only professional Julian B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Group of companies' accounts made up to Monday 31st July 2023 filed on: 30th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Group of companies' accounts made up to Monday 31st July 2023 filed on: 30th, January 2024 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2022 filed on: 7th, March 2023 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st July 2021 filed on: 29th, April 2022 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st July 2020 filed on: 22nd, April 2021 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st July 2019 filed on: 10th, March 2020 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2018 filed on: 1st, March 2019 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Monday 31st July 2017 filed on: 5th, February 2018 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2016 filed on: 2nd, March 2017 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 31st July 2015 filed on: 25th, February 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
SH01	420.00 GBP is the capital in company's statement on Tuesday 16th February 2016 capital
TM01	Director's appointment was terminated on Thursday 16th April 2015 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 27th April 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	440.00 GBP is the capital in company's statement on Tuesday 19th May 2015 capital
SH06	Shares cancellation. Statement of capital on Thursday 16th April 2015440.00 GBP filed on: 18th, May 2015 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, May 2015 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2014 filed on: 20th, February 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th April 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	1800.00 GBP is the capital in company's statement on Tuesday 29th April 2014 capital
AA	Group of companies' accounts made up to Wednesday 31st July 2013 filed on: 20th, March 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th April 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2012 filed on: 27th, March 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th April 2012 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2011 filed on: 4th, January 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st July 2010 filed on: 17th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th April 2010 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 8th February 2010 from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY filed on: 8th, February 2010 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st July 2009 filed on: 26th, October 2009 \| accounts	Free Download (23 pages)
363a	Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2008 filed on: 11th, November 2008 \| accounts	Free Download (24 pages)
363a	Period up to Friday 6th June 2008 - Annual return with full member list filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2007 filed on: 4th, November 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2007 filed on: 4th, November 2007 \| accounts	Free Download (24 pages)
363a	Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st July 2006 filed on: 15th, February 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st July 2006 filed on: 15th, February 2007 \| accounts	Free Download (25 pages)
363a	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2005 filed on: 7th, March 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2005 filed on: 7th, March 2006 \| accounts	Free Download (22 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, May 2005 \| capital	Free Download (3 pages)
363s	Period up to Wednesday 4th May 2005 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 900 shares on Thursday 10th February 2005. Value of each share 1 £, total number of shares: 1800. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
363s	Period up to Wednesday 4th May 2005 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 900 shares on Thursday 10th February 2005. Value of each share 1 £, total number of shares: 1800. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, May 2005 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 899 shares on Thursday 6th May 2004. Value of each share 1 £, total number of shares: 900. filed on: 24th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on Thursday 6th May 2004. Value of each share 1 £, total number of shares: 900. filed on: 24th, June 2004 \| capital	Free Download (2 pages)
288b	On Wednesday 23rd June 2004 Director resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
288a	On Wednesday 23rd June 2004 New secretary appointed;new director appointed filed on: 23rd, June 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 23rd June 2004 New director appointed filed on: 23rd, June 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 23rd June 2004 Secretary resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
288a	On Wednesday 23rd June 2004 New secretary appointed;new director appointed filed on: 23rd, June 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 23rd June 2004 New director appointed filed on: 23rd, June 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 23rd June 2004 Secretary resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
288b	On Wednesday 23rd June 2004 Director resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, May 2004 \| incorporation	Free Download (12 pages)

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