BATES CALTON LIMITED

Key Data

Status

Active

Company No.

12807775

Incorporation date

12/08/2020

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2020)

18/02/2026

Change of details for Mr Oliver Stephen Bates as a person with significant control on 2026-02-18

View PDF (2 pages)

18/02/2026

Director's details changed for Mr Oliver Stephen Bates on 2026-02-18

View PDF (2 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

21/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

30/04/2025

Registration of charge 128077750008, created on 2025-04-25

View PDF (5 pages)

25/04/2025

Termination of appointment of Roderick Grant Church Calton as a director on 2025-04-25

View PDF (1 pages)

31/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

17/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

20/06/2024

Registered office address changed from 105-106 New Bond Street C/O Aob Llp 3rd Floor London W1S 1DN England to 111 Boundary Road London NW8 0RG on 2024-06-20

View PDF (1 pages)

09/10/2023

Registration of charge 128077750007, created on 2023-09-21

View PDF (47 pages)

04/10/2023

Registration of charge 128077750006, created on 2023-09-21

View PDF (14 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

19/09/2023

Satisfaction of charge 128077750001 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 128077750003 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 128077750002 in full

View PDF (1 pages)

17/08/2023

Previous accounting period extended from 2022-08-30 to 2022-12-31

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

24/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

15/12/2022

Registration of charge 128077750004, created on 2022-12-06

View PDF (13 pages)

15/12/2022

Registration of charge 128077750005, created on 2022-12-06

View PDF (43 pages)

05/12/2022

Appointment of Mr Roderick Grant Church Calton as a director on 2022-12-02

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

08/06/2022

Cessation of Roderick Grant Calton as a person with significant control on 2021-11-16

View PDF (1 pages)

08/06/2022

Termination of appointment of Roderick Grant Calton as a director on 2021-11-16

View PDF (1 pages)

12/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (7 pages)

17/11/2021

Registration of charge 128077750002, created on 2021-11-16

View PDF (24 pages)

17/11/2021

Registration of charge 128077750003, created on 2021-11-16

View PDF (20 pages)

17/09/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

10/11/2020

Registration of charge 128077750001, created on 2020-11-10

View PDF (28 pages)

12/08/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-43.25 % *

* during past year

Cash in Bank

£1,269.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
6.31K
-
0.00
2.24K
-

2022
2
20.59K
-
0.00
1.27K
-

2022
2
20.59K
-
0.00
1.27K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

20.59K £226.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.27K £-43.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bates, Oliver Stephen	Director	12/08/2020 - Present	22
Calton, Roderick Grant	Director	12/08/2020 - 16/11/2021	15
Calton, Roderick Grant Church	Director	02/12/2022 - 25/04/2025	3

Persons with Significant Control

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

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Description

About BATES CALTON LIMITED

BATES CALTON LIMITED is an(a) Active company incorporated on 12/08/2020 with the registered office located at 111 Boundary Road, London NW8 0RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BATES CALTON LIMITED?

BATES CALTON LIMITED is currently Active. It was registered on 12/08/2020 .

Where is BATES CALTON LIMITED located?

BATES CALTON LIMITED is registered at 111 Boundary Road, London NW8 0RG.

What does BATES CALTON LIMITED do?

BATES CALTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BATES CALTON LIMITED have?

BATES CALTON LIMITED had 2 employees in 2022.

What is the latest filing for BATES CALTON LIMITED?

The latest filing was on 18/02/2026: Change of details for Mr Oliver Stephen Bates as a person with significant control on 2026-02-18.