Menna Overview
Here’s a quick overview of BATHGATE BUSINESS FINANCE LIMITED 👀 — a Liverpool based business that started in 1991.
BATHGATE BUSINESS FINANCE LIMITED
- Company statusactive
- Company No02580392
- Age35 years 5 months Incorporated 6 February 1991
- Officers4
Address
C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
BATHGATE BUSINESS FINANCE LIMITED is an active company incorporated on 6 February 1991 and based in Liverpool. The company was registered 35 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)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 28 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 04 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Mar 2021
Resolution
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 02 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Colin | secretary | 20 Apr 2022 | |
| ADAMS, Ian Geoffrey | director | Nov 1964 | 01 Apr 2022 |
| ANDREWS, Gordon Philip, Mr. | director | Apr 1963 | 24 Apr 2006 |
| BENNETT, Stephen Ian | director | Jul 1969 | 26 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Archibald Bathgate Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BATHGATE BUSINESS FINANCE LIMITED 👀 — a Liverpool based business that started in 1991.