BATES FINANCE LIMITED

Overview

Company Name	BATES FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03562178
Jurisdiction	England/Wales
Date of Creation	May 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BATES FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BATES FINANCE LIMITED located?

Registered Office Address	1st Floor, County House 100 New London Road CM2 0RG Chelmsford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BATES FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BATES FINANCE HOLDINGS LTD	May 12, 1998	May 12, 1998

What are the latest accounts for BATES FINANCE LIMITED?

Next Accounts
Overdue	No
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 BATES FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2027
Next Confirmation Statement Due	May 26, 2027
Next Confirmation Statement Made Up To	May 12, 2026
Overdue	No

What are the latest filings for BATES FINANCE LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Confirmation statement made on May 12, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Registration of charge 035621780002, created on Jan 08, 2026	33 pages	MR01

Dec 05, 2025	Change of details for Mrs Hilary Angela Argent Belcher as a person with significant control on Jun 30, 2016	2 pages	PSC04

Dec 05, 2025	Change of details for Mr Edward Stephen Argent Belcher as a person with significant control on Jun 30, 2016	2 pages	PSC04

Dec 04, 2025	Change of details for Mrs Hilary Angela Argent Belcher as a person with significant control on Jun 30, 2016	2 pages	PSC04

Dec 04, 2025	Change of details for Mr Edward Stephen Argent Belcher as a person with significant control on Jun 30, 2016	2 pages	PSC04

Sep 18, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Jun 23, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Appointment of Mr Graeme David Provan as a director on Mar 14, 2025	2 pages	AP01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jun 19, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Registered office address changed from Little Barn Cottage, Tunworth Old Rectory Tunworth Basingstoke Hampshire RG25 2NB to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on Feb 09, 2024	1 pages	AD01

Nov 17, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Jul 03, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jun 24, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jun 28, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

May 26, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jun 12, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Registration of charge 035621780001, created on Nov 13, 2018	14 pages	MR01

Sep 30, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jun 08, 2018	Confirmation statement made on May 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BATES FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELCHER, Hilary Angela Argent Tunworth RG25 2NB Basingstoke Tunworth Old Rectory Hampshire England	Sep 17, 2001		Secretary	Tunworth RG25 2NB Basingstoke Tunworth Old Rectory Hampshire England		British		36358000002
BELCHER, Edward Stephen Argent Tunworth RG25 2NB Basingstoke Tunworth Old Rectory Hampshire England	May 12, 1998		Director	Tunworth RG25 2NB Basingstoke Tunworth Old Rectory Hampshire England	England	British	1946-12	28491690003
BELCHER, Hilary Angela Argent Tunworth RG25 2NB Basingstoke Tunworth Old Rectory Hampshire England	May 12, 1998		Director	Tunworth RG25 2NB Basingstoke Tunworth Old Rectory Hampshire England	United Kingdom	British	1946-4	36358000003
PROVAN, Graeme David 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom	Mar 14, 2025		Director	100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom	England	British	1969-4	333530610001
GATHERCOLE, Paul Trevor 64 Marlowe Way CO3 4JP Colchester Essex	May 12, 1998	Sep 17, 2001	Secretary	64 Marlowe Way CO3 4JP Colchester Essex		British		91445650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 12, 1998	Mar 05, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
SKELTON, Robert John 233 Plumberow Avenue SS5 5NZ Hockley Essex	Sep 30, 1999	Sep 30, 2000	Director	233 Plumberow Avenue SS5 5NZ Hockley Essex	England	British	1952-4	8028550001
TOLHURST, Wilfrid John Langham Hall Langham CO4 5PS Colchester Essex	Mar 05, 1999	Apr 13, 2007	Director	Langham Hall Langham CO4 5PS Colchester Essex		British	1944-8	661550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATES FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Edward Stephen Argent Belcher Biden Road Upton Grey RG25 2RL Basingstoke The Village Farm House Hampshire England	Jun 30, 2016	Biden Road Upton Grey RG25 2RL Basingstoke The Village Farm House Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Hilary Angela Argent Belcher Bidden Road Upton Grey RG25 2RL Basingstoke The Village Farm House Hampshire England	Jun 30, 2016	Bidden Road Upton Grey RG25 2RL Basingstoke The Village Farm House Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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