BATES OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02217108

Incorporation date

03/02/1988

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1988)

25/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (5 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (136 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

31/07/2025

Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29

View PDF (1 pages)

31/07/2025

Appointment of David Richard Martin as a director on 2025-07-29

View PDF (2 pages)

15/05/2025

Resolutions

View PDF (2 pages)

15/05/2025

Solvency Statement dated 15/05/25

View PDF (1 pages)

15/05/2025

Statement of capital on 2025-05-15

View PDF (3 pages)

15/05/2025

Statement by Directors

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

13/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (134 pages)

13/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

28/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Richard James Payne as a director on 2023-10-27

View PDF (1 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (129 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

01/08/2023

Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Kurt Charles Johnson as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Alexander Ashby as a director on 2023-07-31

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

View PDF (1 pages)

22/11/2022

Termination of appointment of Jonathan Peter Hornby as a director on 2022-11-15

View PDF (1 pages)

22/11/2022

Appointment of Nicholas Paul Douglas as a director on 2022-11-15

View PDF (2 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (127 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/07/2022

Termination of appointment of Daniel Patrick Conaghan as a director on 2022-07-08

View PDF (1 pages)

15/07/2022

Appointment of Richard James Payne as a director on 2022-07-01

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (146 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

07/04/2021

Change of details for Cordiant Group Communications Limited as a person with significant control on 2018-11-20

View PDF (2 pages)

07/04/2021

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

29/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (184 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

21/01/2020

Termination of appointment of Steve Richard Winters as a director on 2019-12-06

View PDF (1 pages)

21/01/2020

Appointment of Mr Andrew Robertson Payne as a director on 2019-11-21

View PDF (2 pages)

21/01/2020

Appointment of Mr Daniel Patrick Conaghan as a director on 2019-11-21

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

20/11/2018

Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-20

View PDF (1 pages)

13/11/2018

Termination of appointment of Andrew Grant Balfour Scott as a director on 2018-11-12

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

26/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

26/07/2016

Appointment of Mr Steve Winters as a director on 2016-07-06

View PDF (2 pages)

25/07/2016

Termination of appointment of Christopher Paul Sweetland as a director on 2016-07-01

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

20/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (7 pages)

23/12/2014

Appointment of Mr Jonathan Peter Hornby as a director on 2014-12-23

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

08/04/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-03-26

View PDF (1 pages)

22/10/2013

Appointment of Charles Ward Van Der Welle as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

06/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

10/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/04/2007

Memorandum and Articles of Association

View PDF (4 pages)

10/04/2007

Resolutions

View PDF (1 pages)

28/03/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Nc inc already adjusted 10/03/05

View PDF (1 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (1 pages)

25/05/2006

Ad 10/03/05--------- £ si 207500000@1=207500000

View PDF (1 pages)

25/05/2006

Nc inc already adjusted 10/03/05

View PDF (2 pages)

28/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/05/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

10/12/2003

Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/11/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

18/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

18/04/2003

Location of register of members address changed

View PDF (0 pages)

23/01/2003

Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

16/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/08/2000

New director appointed

View PDF (3 pages)

13/04/2000

Return made up to 27/03/00; full list of members

View PDF (5 pages)

28/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

24/08/1998

Return made up to 27/03/98; full list of members; amend

View PDF (8 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Location of register of members

View PDF (1 pages)

01/06/1998

Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA

View PDF (1 pages)

24/04/1998

Return made up to 27/03/98; full list of members

View PDF (5 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Secretary resigned

View PDF (1 pages)

20/02/1998

Particulars of mortgage/charge

View PDF (31 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (43 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (35 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (51 pages)

09/12/1997

Resolutions

View PDF (6 pages)

14/07/1997

Secretary's particulars changed

View PDF (1 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

14/04/1997

Return made up to 27/03/97; full list of members

View PDF (13 pages)

23/10/1996

Auditor's resignation

View PDF (1 pages)

22/08/1996

Secretary resigned

View PDF (2 pages)

22/08/1996

New secretary appointed

View PDF (1 pages)

11/07/1996

New secretary appointed

View PDF (2 pages)

11/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (2 pages)

02/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/05/1996

Return made up to 27/03/96; full list of members

View PDF (9 pages)

14/12/1995

Secretary's particulars changed

View PDF (4 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

19/04/1995

Return made up to 27/03/95; full list of members

View PDF (14 pages)

02/03/1995

Certificate of change of name

View PDF (0 pages)

02/03/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (99 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

12/09/1994

Director resigned;new director appointed

View PDF (0 pages)

16/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/04/1994

Return made up to 27/03/94; full list of members

View PDF (0 pages)

21/02/1994

Director resigned;new director appointed

View PDF (0 pages)

08/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1993

Return made up to 27/03/93; full list of members

View PDF (0 pages)

04/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/04/1992

Return made up to 27/03/92; no change of members

View PDF (0 pages)

08/04/1992

Director resigned

View PDF (0 pages)

08/04/1992

Director resigned;new director appointed

View PDF (0 pages)

26/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1992

Resolutions

View PDF (0 pages)

09/03/1992

Resolutions

View PDF (0 pages)

09/03/1992

Resolutions

View PDF (0 pages)

04/07/1991

Registered office changed on 04/07/91 from: 57 berkley square london W1X 5DH

View PDF (0 pages)

04/07/1991

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

30/06/1991

Return made up to 27/03/91; change of members

View PDF (0 pages)

19/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

30/04/1991

Full accounts made up to 1989-09-30

View PDF (0 pages)

16/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

24/09/1990

Ad 28/06/90--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

03/08/1990

Full accounts made up to 1988-09-30

View PDF (0 pages)

25/05/1990

Return made up to 27/03/90; full list of members

View PDF (0 pages)

17/01/1990

Certificate of change of name

View PDF (0 pages)

17/01/1990

Certificate of change of name

View PDF (2 pages)

15/01/1990

Registered office changed on 15/01/90 from: rex house 12 lower regent street london SW1Y 4PE

View PDF (0 pages)

15/01/1990

Director resigned

View PDF (0 pages)

15/01/1990

Director resigned;new director appointed

View PDF (0 pages)

15/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/06/1989

Location of register of members

View PDF (0 pages)

27/06/1989

Return made up to 04/04/89; full list of members

View PDF (0 pages)

24/04/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/08/1988

Wd 25/07/88 ad 24/02/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

14/07/1988

Wd 03/06/88 pd 24/02/88--------- £ si 2@1

View PDF (0 pages)

08/06/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

06/05/1988

Memorandum and Articles of Association

View PDF (11 pages)

21/04/1988

New director appointed

View PDF (0 pages)

21/04/1988

Director resigned;new director appointed

View PDF (0 pages)

21/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1988

Registered office changed on 21/04/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

20/04/1988

Certificate of change of name

View PDF (0 pages)

03/02/1988

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sweetland, Christopher Paul	Director	18/09/2003 - 30/06/2016	240
Williams, Denise	Director	09/06/1998 - 30/10/2003	56
Johnson, Kurt Charles	Director	31/07/2023 - 29/07/2025	77
Evans, Fiona Maria	Secretary	11/08/1996 - 23/03/1998	40
Howell, Peter Graham	Director	21/07/1994 - 10/06/1998	70

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About BATES OVERSEAS HOLDINGS LIMITED

BATES OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/1988 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 4 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 BATES OVERSEAS HOLDINGS LIMITED?

BATES OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 03/02/1988 .

Where is BATES OVERSEAS HOLDINGS LIMITED located?

BATES OVERSEAS HOLDINGS LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does BATES OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for BATES OVERSEAS HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with updates.