Bates Calton Limited

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Bates Calton Limited

12807775Private Limited With Share Capital

111 Boundary Road, London, NW80RG
Incorporated

12/08/2020

Company Age

5 years

Directors

1

Employees

2

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bates Calton Limited (12807775) is a private limited with share capital incorporated on 12/08/2020 (5 years old) and registered in london, NW80RG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/08/2020
NW80RG
2 employees

Financial Overview

Total Assets

£681.7K

Liabilities

£745.3K

Net Assets

£-63.6K

Cash

£7.0K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

31
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Incorporation Company
Category:Incorporation
Date:12-08-2020

Risk Assessment

moderate risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2025
Filing Date31/12/2024
Latest Accounts31/12/2023

Trading Addresses

111 Boundary Road, London, NW80RGRegistered
3Rd Floor, 105-106 New Bond Street, London, W1S1DN

Contact

111 Boundary Road, London, NW80RG