Menna Overview
Here’s a quick overview of BATHGATE SILICA SAND LIMITED 👀 — a Liverpool based business that started in 1916.
BATHGATE SILICA SAND LIMITED
- Company statusactive
- Company No00142987
- Age110 years 5 months Incorporated 11 February 1916
- Officers6
Address
C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
BATHGATE SILICA SAND LIMITED is an active company incorporated on 11 February 1916 and based in Liverpool. The company was registered 110 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08120
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 25 May 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 08 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 08 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 15 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 24 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 20 Jan 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Stephen Ian | secretary | 10 Mar 2005 | |
| BENNETT, Stephen Ian | director | Jul 1969 | 01 Jan 2005 |
| ROBINSON, David | director | May 1963 | 10 Jan 2008 |
| SANDERS, Colin | director | Jan 1978 | 22 Aug 2016 |
| WALKER, Ian Hughes | director | Oct 1965 | 20 Jun 2016 |
| WALKER, Roderick Hughes | director | Apr 1935 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Archibald Bathgate Group Limited | 06 Apr 2016 |
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BENNETT, Stephen Ian, WALKER, Roderick Hughes, DAVIES, Cyril, PRICE, Mark Ford, WALKER, Barbara Ann, WALKER, Philip Hughes, WALKER, Susan Elizabeth are mutual persons.
BENNETT, Stephen Ian, WALKER, Roderick Hughes, WALKER, Barbara Ann, WALKER, Philip Hughes are mutual persons.
BENNETT, Stephen Ian, WALKER, Roderick Hughes, PRICE, Mark Ford, WALKER, Philip Hughes are mutual persons.
BENNETT, Stephen Ian, WALKER, Roderick Hughes, PRICE, Mark Ford, WALKER, Philip Hughes are mutual persons.
BENNETT, Stephen Ian, WALKER, Roderick Hughes, PRICE, Mark Ford, WALKER, Philip Hughes are mutual persons.
BENNETT, Stephen Ian, ROBINSON, David, WALKER, Roderick Hughes, DAVIES, Cyril, PRICE, Mark Ford, WALKER, Barbara Ann, WALKER, Philip Hughes are mutual persons.
BENNETT, Stephen Ian, WALKER, Roderick Hughes, PRICE, Mark Ford, WALKER, Philip Hughes are mutual persons.
WALKER, Ian Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
PRICE, Mark Ford are mutual persons.
PRICE, Mark Ford are mutual persons.
BATTLE OF THE ATLANTIC MEMORIAL
WALKER, Roderick Hughes are mutual persons.
SILICA AND MOULDING SANDS ASSOCIATION
WALKER, Roderick Hughes, WALKER, Philip Hughes, WOOD, Geoffrey Mason are mutual persons.
ROY CASTLE LUNG CANCER FOUNDATION
WALKER, Roderick Hughes are mutual persons.
EAST LANCASHIRE CHAMBER OF COMMERCE AND INDUSTRY
PRICE, Mark Ford are mutual persons.
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Here’s a quick overview of BATHGATE SILICA SAND LIMITED 👀 — a Liverpool based business that started in 1916.