BATES CONSORTIUM LIMITED

Key Data

Status

Active

Company No.

09007756

Incorporation date

23/04/2014

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2014)

13/04/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (5 pages)

02/03/2026

Change of details for Spectre Bidco Limited as a person with significant control on 2026-01-21

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

02/04/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (7 pages)

19/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

01/10/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

28/08/2024

Statement of capital following an allotment of shares on 2024-07-24

View PDF (3 pages)

22/05/2024

Memorandum and Articles of Association

View PDF (30 pages)

22/05/2024

Change of share class name or designation

View PDF (2 pages)

22/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/05/2024

Resolutions

View PDF (1 pages)

22/05/2024

Resolutions

View PDF (3 pages)

20/05/2024

Termination of appointment of Barry Fuller as a secretary on 2024-05-09

View PDF (1 pages)

20/05/2024

Notification of Spectre Bidco Limited as a person with significant control on 2024-05-09

View PDF (2 pages)

20/05/2024

Cessation of Barry Richard Fuller as a person with significant control on 2024-05-09

View PDF (1 pages)

20/05/2024

Cessation of Christopher Fuller as a person with significant control on 2024-05-09

View PDF (1 pages)

20/05/2024

Appointment of Mr Simon Mark Fieldhouse as a director on 2024-05-09

View PDF (2 pages)

16/05/2024

Registration of charge 090077560001, created on 2024-05-09

View PDF (10 pages)

02/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

08/06/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (5 pages)

14/12/2022

Change of details for Mr Christopher Fuller as a person with significant control on 2022-05-23

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Christopher Fuller on 2022-05-23

View PDF (2 pages)

03/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

04/07/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (5 pages)

07/06/2022

Second filing of Confirmation Statement dated 2019-05-01

View PDF (4 pages)

08/12/2021

Director's details changed for Mr Barry Richard Fuller on 2021-12-08

View PDF (2 pages)

08/12/2021

Director's details changed for Mr Christopher Fuller on 2014-07-01

View PDF (2 pages)

08/12/2021

Change of details for Mr Barry Richard Fuller as a person with significant control on 2021-12-08

View PDF (2 pages)

03/12/2021

Director's details changed for Mr Christopher Fuller on 2021-12-02

View PDF (2 pages)

22/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

02/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

12/04/2021

Second filing of Confirmation Statement dated 2017-04-23

View PDF (4 pages)

11/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

19/10/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

01/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

01/05/2019

Confirmation statement made on 2018-10-16 with no updates

View PDF (4 pages)

09/11/2018

Secretary's details changed for Mr Barry Fuller on 2018-10-02

View PDF (1 pages)

08/11/2018

Director's details changed for Mr Barry Richard Fuller on 2018-10-02

View PDF (2 pages)

08/11/2018

Director's details changed for Mr Barry Richard Fuller on 2018-10-02

View PDF (2 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

05/06/2017

23/04/17 Statement of Capital gbp 8

View PDF (8 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

24/02/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

30/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (7 pages)

23/04/2014

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

84 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£8.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/10/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
20.09K
-
0.00
8.00
-

2022
84
20.09K
-
0.00
8.00
-

2022
84
20.09K
-
0.00
8.00
-

Employees

2022

Employees

84 - *

Net Assets(GBP)

20.09K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fieldhouse, Simon Mark	Director	09/05/2024 - Present	19
Fuller, Barry Richard	Director	23/04/2014 - Present	14
Fuller, Christopher	Director	23/04/2014 - Present	12
Fuller, Barry	Secretary	23/04/2014 - 09/05/2024	-

Persons with Significant Control

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

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Description

About BATES CONSORTIUM LIMITED

BATES CONSORTIUM LIMITED is an(a) Active company incorporated on 23/04/2014 with the registered office located at Walkers House, School Road, Rayne, Essex CM77 6ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 84 according to last financial statements.

Frequently Asked Questions

What is the current status of BATES CONSORTIUM LIMITED?

BATES CONSORTIUM LIMITED is currently Active. It was registered on 23/04/2014 .

Where is BATES CONSORTIUM LIMITED located?

BATES CONSORTIUM LIMITED is registered at Walkers House, School Road, Rayne, Essex CM77 6ST.

What does BATES CONSORTIUM LIMITED do?

BATES CONSORTIUM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BATES CONSORTIUM LIMITED have?

BATES CONSORTIUM LIMITED had 84 employees in 2022.

What is the latest filing for BATES CONSORTIUM LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-09-30.