Bathgate Walker Group Limited
Company Profile
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MediumBathgate Walker Group Limited
00815136•Private Limited With Share Capital
C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L39QJ
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Incorporated
10/08/1964
Company Age
61 years
Directors
4
Employees
192
SIC Code
08990
Risk
very low risk
Company Overview
Registration, classification & business activity
Bathgate Walker Group Limited (00815136) is a private limited with share capital incorporated on 10/08/1964 (61 years old) and registered in liverpool, L39QJ. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
Caring for our customers with the very best products and services for over 50 years!the bathgate group of companies specialise in areas such as silica sand, bulk powder haulage, manufacture and installation of raised access flooring and business finance solutions.bathgate silica sand produces the hi...
Private Limited With Share Capital
SIC: 08990
Medium
Incorporated 10/08/1964
L39QJ
192 employees
Financial Overview
Total Assets
£57.22M
Liabilities
£19.47M
Net Assets
£37.75M
Turnover
£45.21M
Cash
£8.29M
Key Metrics
192
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Resolution
Category:Resolution
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2018
Resolution
Category:Resolution
Date:06-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Memorandum Articles
Category:Incorporation
Date:25-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Memorandum Articles
Category:Incorporation
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2012
Capital Cancellation Shares
Category:Capital
Date:10-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Officers
Date:22-01-2009
Memorandum Articles
Category:Incorporation
Date:08-05-2008
Resolution
Category:Resolution
Date:08-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Address
Date:30-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:03-02-2006
Resolution
Category:Resolution
Date:18-11-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:27-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:28-01-2004
Resolution
Category:Resolution
Date:26-04-2003
Resolution
Category:Resolution
Date:26-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-04-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date13/04/2026
Latest Accounts30/09/2025
Trading Addresses
Arclid Quarry, Congleton Road, Sandbach, Cheshire, CW114SN
The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L39QJRegistered
Related Companies
8
Contact
01270762444info@bathgategroup.co.ukbathgategroup.co.uk
C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L39QJ