BATEMAN GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05120350

Incorporation date

06/05/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2004)

17/03/2026

Group of companies' accounts made up to 2025-07-31

View PDF (23 pages)

05/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

16/04/2025

Group of companies' accounts made up to 2024-07-31

View PDF (23 pages)

15/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

30/01/2024

Group of companies' accounts made up to 2023-07-31

View PDF (21 pages)

04/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

07/03/2023

Group of companies' accounts made up to 2022-07-31

View PDF (22 pages)

28/02/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

29/04/2022

Group of companies' accounts made up to 2021-07-31

View PDF (23 pages)

04/02/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

22/04/2021

Group of companies' accounts made up to 2020-07-31

View PDF (22 pages)

05/03/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

10/03/2020

Group of companies' accounts made up to 2019-07-31

View PDF (23 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

01/03/2019

Group of companies' accounts made up to 2018-07-31

View PDF (21 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

05/02/2018

Group of companies' accounts made up to 2017-07-31

View PDF (21 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

02/03/2017

Group of companies' accounts made up to 2016-07-31

View PDF (20 pages)

21/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

25/02/2016

Group of companies' accounts made up to 2015-07-31

View PDF (21 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

02/02/2016

Termination of appointment of John Bateman as a director on 2015-04-16

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

18/05/2015

Cancellation of shares. Statement of capital on 2015-04-16

View PDF (4 pages)

18/05/2015

Purchase of own shares.

View PDF (3 pages)

20/02/2015

Group of companies' accounts made up to 2014-07-31

View PDF (22 pages)

29/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

20/03/2014

Group of companies' accounts made up to 2013-07-31

View PDF (22 pages)

10/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

27/03/2013

Group of companies' accounts made up to 2012-07-31

View PDF (25 pages)

04/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

04/01/2012

Group of companies' accounts made up to 2011-07-31

View PDF (22 pages)

10/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

17/01/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

08/02/2010

Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 2010-02-08

View PDF (1 pages)

26/10/2009

Group of companies' accounts made up to 2009-07-31

View PDF (23 pages)

26/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

11/11/2008

Group of companies' accounts made up to 2008-07-31

View PDF (24 pages)

06/06/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

04/11/2007

Group of companies' accounts made up to 2007-07-31

View PDF (24 pages)

17/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

15/02/2007

Group of companies' accounts made up to 2006-07-31

View PDF (25 pages)

27/04/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

07/03/2006

Group of companies' accounts made up to 2005-07-31

View PDF (22 pages)

04/05/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

04/05/2005

Particulars of contract relating to shares

View PDF (3 pages)

04/05/2005

Ad 10/02/05--------- £ si 900@1=900 £ ic 900/1800

View PDF (2 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2004

Accounting reference date extended from 31/05/05 to 31/07/05

View PDF (1 pages)

24/06/2004

Ad 06/05/04--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

23/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

03/01/2027

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
39.60K
-

2022
1
-
-
0.00
41.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/05/2004 - 06/05/2004	16486
Mr Julian David Bateman	Director	06/05/2004 - Present	2
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/05/2004 - 06/05/2004	15962
Bateman, Julian David	Secretary	06/05/2004 - Present	1
Bateman, John	Director	06/05/2004 - 16/04/2015	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BATEMAN GROUP HOLDINGS LIMITED

BATEMAN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 06/05/2004 with the registered office located at 53 Smith Street, Warwick CV34 4HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATEMAN GROUP HOLDINGS LIMITED?

BATEMAN GROUP HOLDINGS LIMITED is currently Active. It was registered on 06/05/2004 .

Where is BATEMAN GROUP HOLDINGS LIMITED located?

BATEMAN GROUP HOLDINGS LIMITED is registered at 53 Smith Street, Warwick CV34 4HU.

What does BATEMAN GROUP HOLDINGS LIMITED do?

BATEMAN GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BATEMAN GROUP HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Group of companies' accounts made up to 2025-07-31.