Menna Overview
Here’s a quick overview of BATES CALTON LIMITED 👀 — a London based business that started in 2020.
BATES CALTON LIMITED
- Company statusactive
- Company No12807775
- Age6 years 3 months Incorporated 12 August 2020
- Officers1
Address
111 Boundary Road, London, NW8 0RG, England
BATES CALTON LIMITED is an active company incorporated on 12 August 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 18 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 18 Feb 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Oliver Stephen | director | Oct 1982 | 12 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roderick Grant Calton | Apr 1960 | 12 Aug 2020 |
| Mr Oliver Stephen Bates | Oct 1982 | 12 Aug 2020 |
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BATES, Oliver Stephen are mutual persons.
BATES, Oliver Stephen are mutual persons.
BATES, Oliver Stephen are mutual persons.
BATES, Oliver Stephen are mutual persons.
BATES, Oliver Stephen are mutual persons.
BATES, Oliver Stephen are mutual persons.
CALTON, Roderick Grant are mutual persons.
CALTON, Roderick Grant are mutual persons.
CALTON, Roderick Grant are mutual persons.
CALTON, Roderick Grant are mutual persons.
ANY OTHER BUSINESS ENTERPRISES LLP
BATES, Oliver Stephen are mutual persons.
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CALTON, Roderick Grant Church are mutual persons.
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CALTON, Roderick Grant Church are mutual persons.
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CALTON, Roderick Grant are mutual persons.
IRONBRIDGE CAPITAL PARTNERS LLP
CALTON, Roderick Grant are mutual persons.
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Here’s a quick overview of BATES CALTON LIMITED 👀 — a London based business that started in 2020.