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BATEMAN BUILDING COMPANY LIMITED

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BATEMAN BUILDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

00261587

Incorporation date

02/01/1932

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O JON AVOL - WATERFORDS, 204 Field End Road, Eastcote, Pinner, Middlesex HA5 1RDCopy
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Latest events (Record since 02/01/1932)
dot icon25/11/2025
Termination of appointment of John Arthur Nixon as a director on 2023-09-14
View PDF (1 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-06 with updates
View PDF (6 pages)
dot icon05/09/2024
Notification of Andrew Nixon as a person with significant control on 2024-09-05
View PDF (2 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/03/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-06 with updates
View PDF (6 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-06 with updates
View PDF (4 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon07/01/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-06 with updates
View PDF (4 pages)
dot icon05/01/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2019
Confirmation statement made on 2019-09-19 with updates
View PDF (4 pages)
dot icon12/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-19 with updates
View PDF (4 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-18 with updates
View PDF (5 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/04/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/04/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (4 pages)
dot icon03/04/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (6 pages)
dot icon12/01/2017
Termination of appointment of Jackie Smith as a director on 2017-01-08
View PDF (1 pages)
dot icon10/01/2017
Termination of appointment of Joanna Margaret Hoad as a director on 2017-01-08
View PDF (1 pages)
dot icon10/01/2017
Appointment of Mr Christopher Kinnersley Nixon as a director on 2017-01-08
View PDF (2 pages)
dot icon10/01/2017
Appointment of Mr Andrew Nixon as a director on 2017-01-08
View PDF (2 pages)
dot icon10/01/2017
Termination of appointment of Olaf James Nixon as a director on 2017-01-08
View PDF (1 pages)
dot icon10/01/2017
Termination of appointment of Andrew Nixon as a secretary on 2017-01-08
View PDF (1 pages)
dot icon19/09/2016
Registered office address changed from , C/O Waterfords Accountants, 80 High Street, Brentford, Middlesex, TW8 8AE to C/O Jon Avol - Waterfords 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 2016-09-19
View PDF (1 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon01/03/2016
Amended total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon25/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2016
Registered office address changed from , 35 Cranford Drive, Hayes, Middlesex, UB3 4LB, England to C/O Jon Avol - Waterfords 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 2016-01-25
View PDF (1 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon20/04/2015
Registered office address changed from , C/O Sears Morgan, Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN to C/O Jon Avol - Waterfords 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 2015-04-20
View PDF (1 pages)
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (7 pages)
dot icon02/01/2015
Register inspection address has been changed from 3 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF England to 50 Lincroft Cranfield Bedford MK43 0HT
View PDF (1 pages)
dot icon08/12/2014
Termination of appointment of David Henry Nixon as a director on 2014-11-26
View PDF (1 pages)
dot icon22/11/2014
Satisfaction of charge 11 in full
View PDF (4 pages)
dot icon22/11/2014
Satisfaction of charge 12 in full
View PDF (4 pages)
dot icon14/10/2014
Appointment of Mrs Joanna Margaret Hoad as a director on 2014-07-13
View PDF (2 pages)
dot icon14/10/2014
Termination of appointment of David Henry Nixon as a secretary on 2014-07-13
View PDF (1 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon15/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (7 pages)
dot icon22/08/2013
Registration of charge 002615870015
View PDF (41 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon08/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon08/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (7 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon27/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon27/01/2011
Director's details changed for David Henry Nixon on 2010-06-30
View PDF (2 pages)
dot icon27/01/2011
Director's details changed for Olaf James Nixon on 2010-06-30
View PDF (2 pages)
dot icon27/01/2011
Director's details changed for Jackie Smith on 2010-06-30
View PDF (2 pages)
dot icon27/01/2011
Director's details changed for Paul Kinnersley Nixon on 2010-06-30
View PDF (2 pages)
dot icon27/01/2011
Director's details changed for John Arthur Nixon on 2010-06-30
View PDF (2 pages)
dot icon27/01/2011
Secretary's details changed for Andrew Nixon on 2010-06-30
View PDF (1 pages)
dot icon27/01/2011
Secretary's details changed for David Henry Nixon on 2010-06-30
View PDF (1 pages)
dot icon22/12/2010
Particulars of a mortgage or charge / charge no: 13
View PDF (5 pages)
dot icon22/12/2010
Particulars of a mortgage or charge / charge no: 14
View PDF (5 pages)
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (8 pages)
dot icon08/01/2010
Director's details changed for David Henry Nixon on 2009-12-20
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for John Arthur Nixon on 2009-12-20
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Jackie Smith on 2009-12-20
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Olaf James Nixon on 2009-12-20
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Paul Kinnersley Nixon on 2009-12-20
View PDF (2 pages)
dot icon08/01/2010
Registered office address changed from , C/O Sears Morgan Elm Park Court, 22-24 Hazeldene Drive, Harrow, Middlesex, HA5 3NN on 2010-01-08
View PDF (1 pages)
dot icon11/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon20/03/2009
Return made up to 31/12/08; full list of members
View PDF (7 pages)
dot icon16/03/2009
Appointment terminated director ivan nixon
View PDF (1 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 11
View PDF (3 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 12
View PDF (3 pages)
dot icon19/02/2008
Return made up to 31/12/07; change of members
View PDF (9 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon16/02/2007
Return made up to 31/12/06; full list of members
View PDF (11 pages)
dot icon16/02/2007
Location of register of members
View PDF (1 pages)
dot icon16/02/2007
Registered office changed on 16/02/07 from:\c/o sears morgan, canada house, 272 field end road eastcote, ruislip middlesex HA4 9NA
View PDF (1 pages)
dot icon09/08/2006
Registered office changed on 09/08/06 from:\the old forge, baldock road cottered, buntingford, hertfordshire SG9 9QP
View PDF (1 pages)
dot icon04/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon28/02/2006
Return made up to 31/12/05; full list of members
View PDF (11 pages)
dot icon05/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon13/01/2005
Return made up to 31/12/04; full list of members
View PDF (11 pages)
dot icon14/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon13/01/2004
Return made up to 31/12/03; full list of members
View PDF (11 pages)
dot icon28/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon08/01/2003
Return made up to 31/12/02; full list of members
View PDF (11 pages)
dot icon22/10/2002
New secretary appointed
View PDF (2 pages)
dot icon22/10/2002
New director appointed
View PDF (2 pages)
dot icon22/10/2002
New director appointed
View PDF (2 pages)
dot icon22/10/2002
New director appointed
View PDF (2 pages)
dot icon22/10/2002
Registered office changed on 22/10/02 from:\c\o royds treadwell, 2 crane court, london, EC4A 2BL
View PDF (1 pages)
dot icon30/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon08/01/2002
Return made up to 31/12/01; full list of members
View PDF (9 pages)
dot icon11/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon21/03/2001
Return made up to 31/12/00; full list of members
View PDF (9 pages)
dot icon11/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon10/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon21/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon21/12/1998
Return made up to 31/12/98; change of members
View PDF (6 pages)
dot icon18/05/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon31/12/1997
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon30/06/1997
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon08/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon01/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (4 pages)
dot icon08/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon07/06/1995
Accounts for a small company made up to 1994-12-31
View PDF (4 pages)
dot icon16/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon30/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon15/06/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon27/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon19/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon21/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon24/02/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon04/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon04/04/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon20/03/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon13/03/1990
Director resigned
View PDF (0 pages)
dot icon22/02/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon22/02/1990
Return made up to 31/12/89; no change of members
View PDF (0 pages)
dot icon04/10/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon09/06/1989
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon08/05/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon21/09/1988
Wd 02/09/88 ad 21/11/86--------- £ si 10208@1=10208
View PDF (0 pages)
dot icon21/09/1988
Nc inc already adjusted
View PDF (0 pages)
dot icon21/09/1988
Resolutions
View PDF (0 pages)
dot icon21/09/1988
Wd 02/09/88 ad 21/11/86--------- £ si 1@1=1
View PDF (0 pages)
dot icon25/08/1988
Director resigned
View PDF (0 pages)
dot icon18/08/1988
Accounts made up to 1985-12-31
View PDF (0 pages)
dot icon18/08/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon20/05/1988
First gazette
View PDF (0 pages)
dot icon11/04/1987
Annual return made up to 31/12/86
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon02/01/1932
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+9.67 % *

* during past year

Cash in Bank

£468,830.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.40M
-
0.00
427.47K
-
2022
4
2.46M
-
0.00
468.83K
-
2022
4
2.46M
-
0.00
468.83K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

2.46M £Ascended2.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

468.83K £Ascended9.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nixon, Andrew
Director
08/01/2017 - Present
5
Nixon, Christopher Kinnersley
Director
08/01/2017 - Present
-
Nixon, Paul Kinnersley
Director
21/09/2002 - Present
19
Hoad, Joanna Margaret
Director
13/07/2014 - 08/01/2017
3
Nixon, Olaf James
Director
21/09/2002 - 08/01/2017
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About BATEMAN BUILDING COMPANY LIMITED

BATEMAN BUILDING COMPANY LIMITED is an(a) Active company incorporated on 02/01/1932 with the registered office located at C/O JON AVOL - WATERFORDS, 204 Field End Road, Eastcote, Pinner, Middlesex HA5 1RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BATEMAN BUILDING COMPANY LIMITED?

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BATEMAN BUILDING COMPANY LIMITED is currently Active. It was registered on 02/01/1932 .

Where is BATEMAN BUILDING COMPANY LIMITED located?

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BATEMAN BUILDING COMPANY LIMITED is registered at C/O JON AVOL - WATERFORDS, 204 Field End Road, Eastcote, Pinner, Middlesex HA5 1RD.

What does BATEMAN BUILDING COMPANY LIMITED do?

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BATEMAN BUILDING COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BATEMAN BUILDING COMPANY LIMITED have?

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BATEMAN BUILDING COMPANY LIMITED had 4 employees in 2022.

What is the latest filing for BATEMAN BUILDING COMPANY LIMITED?

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The latest filing was on 25/11/2025: Termination of appointment of John Arthur Nixon as a director on 2023-09-14.