Active
Company Information for BATEMAN BUILDING COMPANY LIMITED
JON AVOL - WATERFORDS, 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BATEMAN BUILDING COMPANY LIMITED | |
Legal Registered Office | |
JON AVOL - WATERFORDS 204 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RD Other companies in HA5 | |
Company Number | 00261587 | |
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Company ID Number | 00261587 | |
Date formed | 1932-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:55:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW NIXON |
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CHRISTOPHER KINNERSLEY NIXON |
||
JOHN ARTHUR NIXON |
||
PAUL KINNERSLEY NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NIXON |
Company Secretary | ||
JOANNA MARGARET HOAD |
Director | ||
OLAF JAMES NIXON |
Director | ||
JACKIE SMITH |
Director | ||
DAVID HENRY NIXON |
Director | ||
DAVID HENRY NIXON |
Company Secretary | ||
IVAN KINNERSLEY NIXON |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 15312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 15312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HOAD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KINNERSLEY NIXON | |
AP01 | DIRECTOR APPOINTED MR ANDREW NIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF NIXON | |
TM02 | Termination of appointment of Andrew Nixon on 2017-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 15312 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM 35 Cranford Drive Hayes Middlesex UB3 4LB England | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM C/O Sears Morgan Elm Park House Elm Park Court Pinner Middlesex HA5 3NN | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 15312 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 3 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF England to 50 Lincroft Cranfield Bedford MK43 0HT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY NIXON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARGARET HOAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NIXON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 15312 | |
AR01 | 31/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002615870015 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE SMITH / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINNERSLEY NIXON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF JAMES NIXON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR NIXON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY NIXON / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HENRY NIXON / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIXON / 30/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE SMITH / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINNERSLEY NIXON / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF JAMES NIXON / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR NIXON / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY NIXON / 20/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM C/O SEARS MORGAN ELM PARK COURT 22-24 HAZELDENE DRIVE HARROW MIDDLESEX HA5 3NN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IVAN NIXON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363s | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: C/O SEARS MORGAN CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: THE OLD FORGE BALDOCK ROAD COTTERED BUNTINGFORD HERTFORDSHIRE SG9 9QP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | ALDERMORE BANK PLC | |
LEGAL MORTGAGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL MORTGAGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
ONSTR. OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | A.O. BARFIELD | |
CHARGE | Satisfied | ROWLAND HILL PERM. BUILDING SOCIETY | |
2 | Satisfied | ROLAND HILL PERM. BUILDING SOCIETY | |
CHARGE UNDER L.R. ACT 1925. | Satisfied | A.E. BARFIELD | |
COLLATERAL CHARGE. SUPPL. TO CHARGE L.R. ACT 1925 | Satisfied | A.E.BARFIELD | |
CHARGE | Satisfied | A.E. BARFIELD | |
CHARGE | Satisfied | A.E. BARFIELD |
Creditors Due After One Year | 2012-01-01 | £ 120,395 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 528,130 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATEMAN BUILDING COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 15,312 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 164 |
Current Assets | 2012-01-01 | £ 348,530 |
Debtors | 2012-01-01 | £ 5,941 |
Fixed Assets | 2012-01-01 | £ 386,553 |
Shareholder Funds | 2012-01-01 | £ 86,558 |
Stocks Inventory | 2012-01-01 | £ 342,425 |
Tangible Fixed Assets | 2012-01-01 | £ 386,553 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BATEMAN BUILDING COMPANY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |