Bates Overseas Holdings Limited
Company Profile
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MicroBates Overseas Holdings Limited
02217108•Private Limited With Share Capital
Sea Containers House, 18 Upper Ground, London, SE19GL
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Incorporated
03/02/1988
Company Age
38 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bates Overseas Holdings Limited (02217108) is a private limited with share capital incorporated on 03/02/1988 (38 years old) and registered in london, SE19GL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/02/1988
SE19GL
Financial Overview
Total Assets
£19.06M
Liabilities
£0
Net Assets
£19.06M
Turnover
£78.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
17
Registered
2
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Legacy
Category:Capital
Date:15-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2025
Legacy
Category:Insolvency
Date:15-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2024
Legacy
Category:Accounts
Date:13-10-2024
Legacy
Category:Other
Date:13-10-2024
Legacy
Category:Other
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2023
Legacy
Category:Accounts
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2020
Legacy
Category:Accounts
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Memorandum Articles
Category:Incorporation
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Capital
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Legacy
Category:Capital
Date:25-05-2006
Legacy
Category:Capital
Date:25-05-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:09-12-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 4Xa, London, W1A4XA
Sea Containers House, 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered
Related Companies
10
Contact
02072253131
Sea Containers House, 18 Upper Ground, London, SE19GL