ALEXANDER BATES CAMPBELL EUROPE LIMITED

ALEXANDER BATES CAMPBELL EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALEXANDER BATES CAMPBELL EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15283534
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER BATES CAMPBELL EUROPE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ALEXANDER BATES CAMPBELL EUROPE LIMITED located?

    Registered Office Address
    Linden House
    Linden Close
    TN4 8HH Tunbridge Wells
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER BATES CAMPBELL EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALEXANDER BATES CAMPBELL EUROPE LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for ALEXANDER BATES CAMPBELL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Current accounting period shortened from Nov 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2023

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ALEXANDER BATES CAMPBELL EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL-BAKER, Lynne
    Unit 9-10 Riverview Business Park
    Station Road
    RH18 5FS Forest Row
    1st Floor
    East Sussex
    United Kingdom
    Secretary
    Unit 9-10 Riverview Business Park
    Station Road
    RH18 5FS Forest Row
    1st Floor
    East Sussex
    United Kingdom
    315914940001
    ALEXANDER, Christine Ann
    Linden House
    6 Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    Director
    Linden House
    6 Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    EnglandBritish19209280004
    ALEXANDER, Richard
    Linden House
    6 Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    Director
    Linden House
    6 Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    EnglandBritish4231280004
    BATES, Martyn Lawson
    Unit 9-10 Riverview Business Park
    Station Road
    RH18 5FS Forest Row
    1st Floor
    East Sussex
    United Kingdom
    Director
    Unit 9-10 Riverview Business Park
    Station Road
    RH18 5FS Forest Row
    1st Floor
    East Sussex
    United Kingdom
    United KingdomBritish168774330001
    CAMPBELL-BAKER, Lynne
    Unit 9-10 Riverview Business Park
    Station Road
    RH18 5FS Forest Row
    1st Floor
    East Sussex
    United Kingdom
    Director
    Unit 9-10 Riverview Business Park
    Station Road
    RH18 5FS Forest Row
    1st Floor
    East Sussex
    United Kingdom
    United KingdomBritish88819210008

    Who are the persons with significant control of ALEXANDER BATES CAMPBELL EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    Nov 14, 2023
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13520223
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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