WILLOW BATHGATE LIMITED

Overview

Company Name	WILLOW BATHGATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11865550
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2019

Summary

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

What is the purpose of WILLOW BATHGATE LIMITED?

Development of building projects (41100) / Construction

Where is WILLOW BATHGATE LIMITED located?

Registered Office Address	4 Birchley Estate Birchfield Lane B69 1DT Oldbury England
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOW BATHGATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WILLOW BATHGATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for WILLOW BATHGATE LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2026	Full accounts made up to Dec 31, 2025	19 pages	AA

Sep 24, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Appointment of Mrs Roxana Willis as a director on Jul 03, 2025	2 pages	AP01

Jul 16, 2025	Termination of appointment of Kenneth John Bate as a director on Jul 03, 2025	1 pages	TM01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 04, 2023	Change of details for Ontario Ventures Ltd as a person with significant control on Jul 19, 2019	2 pages	PSC05

Sep 07, 2022	Appointment of Mr Kenneth Bate as a director on Aug 28, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Mark Morgan as a director on Aug 28, 2022	1 pages	TM01

Aug 01, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Oct 03, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jun 29, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Feb 11, 2020	Termination of appointment of Lee Scott Richardson as a director on Feb 04, 2020	1 pages	TM01

Feb 11, 2020	Appointment of Mr Simon Eastwood as a director on Feb 04, 2020	2 pages	AP01

Feb 11, 2020	Termination of appointment of Martyn Ford Richardson as a director on Feb 04, 2020	1 pages	TM01

Feb 11, 2020	Appointment of Mr Mark Morgan as a director on Feb 04, 2020	2 pages	AP01

Jul 24, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Registered office address changed from Richardsons, 4 Birchley Estate Birchfield Lane Oldbury B69 1DT United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on Jul 19, 2019	1 pages	AD01

View All Filings

Who are the officers of WILLOW BATHGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTWOOD, Simon Paul Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Feb 04, 2020		Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1957-1	266985450001
WILLIS, Roxana Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Jul 03, 2025		Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	United Kingdom	British	1981-4	299555790002
BATE, Kenneth John Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Aug 28, 2022	Jul 03, 2025	Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1960-4	98346050007
MORGAN, Mark Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Feb 04, 2020	Aug 28, 2022	Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1961-6	266985160001
RICHARDSON, Lee Scott Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Mar 07, 2019	Feb 04, 2020	Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1972-7	232148220001
RICHARDSON, Martyn Ford Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	Mar 07, 2019	Feb 04, 2020	Director	Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England	England	British	1969-5	232148210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLOW BATHGATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ontario Ventures Ltd

Mar 07, 2019

Birchfield Lane

B69 1DT Oldbury

4 Birchley Estate

England

Legal Form	Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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