ELLIS BATES FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01655955

Incorporation date

02/08/1982

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

22/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

10/12/2025

Termination of appointment of Michael Charles Cope as a director on 2025-12-01

View PDF (1 pages)

06/10/2025

Termination of appointment of Elizabeth Clare Mills as a director on 2025-10-01

View PDF (1 pages)

22/09/2025

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

View PDF (1 pages)

22/09/2025

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

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22/09/2025

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

View PDF (27 pages)

22/09/2025

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

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02/07/2025

Appointment of Mr Howard Philip Barnes as a director on 2025-06-20

View PDF (2 pages)

02/07/2025

Appointment of Mr Grant Thomas Hotson as a director on 2025-06-20

View PDF (2 pages)

27/03/2025

Appointment of Mr Paul William Feeney as a director on 2025-03-27

View PDF (2 pages)

05/12/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

02/12/2024

Registered office address changed from Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD England to 23 Coleridge Street Hove BN3 5AB on 2024-12-02

View PDF (1 pages)

14/10/2024

Resolutions

View PDF (1 pages)

14/10/2024

Memorandum and Articles of Association

View PDF (11 pages)

09/10/2024

Termination of appointment of Paul Grant Ellis as a secretary on 2024-09-30

View PDF (1 pages)

09/10/2024

Termination of appointment of Jamie Robert Alderson as a director on 2024-09-30

View PDF (1 pages)

09/10/2024

Termination of appointment of Peter Bates as a director on 2024-09-30

View PDF (1 pages)

09/10/2024

Termination of appointment of Paul Grant Ellis as a director on 2024-09-30

View PDF (1 pages)

09/10/2024

Termination of appointment of Benjamin Stephen Clapham as a director on 2024-09-30

View PDF (1 pages)

09/10/2024

Termination of appointment of Alan Earel Cram as a director on 2024-09-30

View PDF (1 pages)

04/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

26/09/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

31/01/2023

Appointment of Mr Benjamin Stephen Clapham as a director on 2023-02-01

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

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

31/12/2024

Next confirmation date

26/11/2026

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

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

2021
98
579.40K
-
0.00
636.88K
-

2022
104
555.39K
-
0.00
771.18K
-

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
Simpson, Robert James	Director	31/01/2017 - 07/10/2017	21
Bates, Peter	Director	04/03/1999 - 30/09/2024	20
Ward, Raymond	Director	06/04/2001 - 25/11/2005	2
Hughes, David	Director	04/03/1999 - 15/02/2013	16
Ellis, Paul Grant	Director	05/07/2013 - 30/09/2024	33

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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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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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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02153348

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No. of employees:

Description

About ELLIS BATES FINANCIAL SOLUTIONS LIMITED

ELLIS BATES FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 02/08/1982 with the registered office located at 23 Coleridge Street, Hove BN3 5AB. There are currently 3 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 ELLIS BATES FINANCIAL SOLUTIONS LIMITED?

ELLIS BATES FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 02/08/1982 .

Where is ELLIS BATES FINANCIAL SOLUTIONS LIMITED located?

ELLIS BATES FINANCIAL SOLUTIONS LIMITED is registered at 23 Coleridge Street, Hove BN3 5AB.

What does ELLIS BATES FINANCIAL SOLUTIONS LIMITED do?

ELLIS BATES FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ELLIS BATES FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-26 with no updates.