BARNSLEY BATE LIMITED
Overview
| Company Name | BARNSLEY BATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03217225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNSLEY BATE LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BARNSLEY BATE LIMITED located?
| Registered Office Address | 106 Carter Lane Mansfield NG18 3DH Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNSLEY BATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARNSLEY BATE LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for BARNSLEY BATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ryan James Hannibal-Law on Jun 20, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Notification of Barnsley Bate Holdings Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||
Cessation of Derek George Bate as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Derek George Bate as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Derek George Bate as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr Ryan James Hannibal-Law as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||
Notification of Derek George Bate as a person with significant control on Jun 26, 2017 | 2 pages | PSC01 | ||
Who are the officers of BARNSLEY BATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNIBAL-LAW, Ryan James | Director | 106 Carter Lane Mansfield NG18 3DH Nottinghamshire | England | British | Chartered Building Surveyor | 265706360002 | ||||
| BATE, Derek George | Secretary | The Maltings 16 Knowle Hill, Hurley CV9 2JD Atherstone Warwickshire | British | Building Surveyor | 65996530001 | |||||
| KENDRICK, Anne | Secretary | 21 Mill Lane DE13 8HE Barton Under Needwood Staffordshire | British | Company Director | 48922330001 | |||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| BARNSLEY, Steven | Director | 33 Barclay Road B67 5JY Smethwick West Midlands | United Kingdom | British | Surveyor | 65996450001 | ||||
| BATE, Derek George | Director | The Maltings 16 Knowle Hill, Hurley CV9 2JD Atherstone Warwickshire | England | British | Surveyor | 65996530001 | ||||
| BATE, George Harold | Director | 4 Constable Close Great Barr B43 7HW Birmingham | British | Company Director | 48922000001 | |||||
| KENDRICK, Anne | Director | 21 Mill Lane DE13 8HE Barton Under Needwood Staffordshire | British | Company Director | 48922330001 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of BARNSLEY BATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barnsley Bate Holdings Limited | Aug 01, 2024 | Carter Lane NG18 3DH Mansfield 106 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek George Bate | Jun 26, 2017 | 106 Carter Lane Mansfield NG18 3DH Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0