Menna Overview
Here’s a quick overview of BATES CONSORTIUM LIMITED 👀 — a Milton Keynes based business that started in 2014.
BATES CONSORTIUM LIMITED
- Company statusactive
- Company No09007756
- Age12 years 7 months Incorporated 23 April 2014
- Officers4
Address
41 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, England
BATES CONSORTIUM LIMITED is an active company incorporated on 23 April 2014 and based in Milton Keynes, England. The company was registered 12 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)
62090 Other information technology service activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Dormant
7 Months Ago on 13 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 02 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 19 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 28 Aug 2024
Resolution
2 Years Ago on 22 May 2024
Resolution
2 Years Ago on 22 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 May 2024
Memorandum Articles
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDHOUSE, Simon Mark | director | Oct 1971 | 09 May 2024 |
| FULLER, Barry Richard | director | Aug 1961 | 23 Apr 2014 |
| FULLER, Christopher | director | Jan 1963 | 23 Apr 2014 |
| KAY, Jonathan Walton | director | Feb 1969 | 09 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spectre Bidco Limited | 09 May 2024 | |
| Mr Christopher Fuller | Jan 1963 | 06 Apr 2016 |
| Mr Barry Richard Fuller | Aug 1961 | 06 Apr 2016 |
Related Companies
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FIELDHOUSE, Simon Mark, KAY, Jonathan Walton are mutual persons.
FIELDHOUSE, Simon Mark, FULLER, Barry Richard, FULLER, Christopher, KAY, Jonathan Walton are mutual persons.
FIELDHOUSE, Simon Mark, FULLER, Barry Richard, FULLER, Christopher, KAY, Jonathan Walton are mutual persons.
FIELDHOUSE, Simon Mark, KAY, Jonathan Walton are mutual persons.
FIELDHOUSE, Simon Mark, KAY, Jonathan Walton are mutual persons.
FIELDHOUSE, Simon Mark, KAY, Jonathan Walton are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FIELDHOUSE, Simon Mark are mutual persons.
FULLER, Barry Richard, FULLER, Christopher are mutual persons.
FULLER, Barry Richard are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
KAY, Jonathan Walton are mutual persons.
WESTICA COMMUNICATIONS LIMITED
FIELDHOUSE, Simon Mark, KAY, Jonathan Walton are mutual persons.
BATES PROPERTY SERVICES LLP
FULLER, Barry Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BATES CONSORTIUM LIMITED 👀 — a Milton Keynes based business that started in 2014.