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ELLIS BATES GROUP LTD.

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ELLIS BATES GROUP LTD.

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Key Data

Status

Active

Company No.

09052809

Incorporation date

22/05/2014

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

23 Coleridge Street, Hove BN3 5ABCopy
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Latest events (Record since 27/10/2022)
dot icon10/12/2025
Termination of appointment of Michael Charles Cope as a director on 2025-12-01
View PDF (1 pages)
dot icon06/10/2025
Termination of appointment of Elizabeth Clare Mills as a director on 2025-10-01
View PDF (1 pages)
dot icon25/09/2025
Termination of appointment of Charles Edward Sparrow as a director on 2025-09-24
View PDF (1 pages)
dot icon22/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon22/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon22/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (27 pages)
dot icon22/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (14 pages)
dot icon13/06/2025
Satisfaction of charge 090528090003 in full
View PDF (4 pages)
dot icon13/06/2025
Satisfaction of charge 090528090002 in full
View PDF (4 pages)
dot icon13/06/2025
Satisfaction of charge 090528090004 in full
View PDF (4 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-22 with updates
View PDF (4 pages)
dot icon05/12/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
View PDF (1 pages)
dot icon02/12/2024
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)
dot icon05/11/2024
Registration of charge 090528090005, created on 2024-10-30
View PDF (56 pages)
dot icon14/10/2024
Resolutions
View PDF (1 pages)
dot icon14/10/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon09/10/2024
Appointment of Mr Charles Edward Sparrow as a director on 2024-09-30
View PDF (2 pages)
dot icon09/10/2024
Appointment of Mr Paul William Feeney as a director on 2024-09-30
View PDF (2 pages)
dot icon09/10/2024
Termination of appointment of Peter Bates as a director on 2024-09-30
View PDF (1 pages)
dot icon09/10/2024
Termination of appointment of Paul Grant Ellis as a director on 2024-09-30
View PDF (1 pages)
dot icon09/10/2024
Termination of appointment of Paul Grant Ellis as a secretary on 2024-09-30
View PDF (1 pages)
dot icon09/10/2024
Notification of White Uk Holdco Limited as a person with significant control on 2024-09-30
View PDF (2 pages)
dot icon09/10/2024
Cessation of Peter Bates as a person with significant control on 2024-09-30
View PDF (1 pages)
dot icon09/10/2024
Cessation of Paul Grant Ellis as a person with significant control on 2024-09-30
View PDF (1 pages)
dot icon04/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon03/10/2024
Registration of charge 090528090002, created on 2024-09-30
View PDF (42 pages)
dot icon03/10/2024
Registration of charge 090528090003, created on 2024-09-30
View PDF (8 pages)
dot icon03/10/2024
Registration of charge 090528090004, created on 2024-09-30
View PDF (8 pages)
dot icon02/10/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (3 pages)
dot icon02/10/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (3 pages)
dot icon02/10/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (3 pages)
dot icon02/10/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (3 pages)
dot icon02/10/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (3 pages)
dot icon02/10/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (3 pages)
dot icon30/09/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (4 pages)
dot icon26/09/2024
Satisfaction of charge 090528090001 in full
View PDF (1 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
1.01M
-
0.00
1.07M
-
2022
4
1.10M
-
0.00
960.83K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bates, Peter
Director
01/09/2014 - 30/09/2024
18
Ellis, Paul Grant
Director
22/05/2014 - 30/09/2024
31
Sparrow, Charles Edward
Director
30/09/2024 - 24/09/2025
26
Mills, Elizabeth Clare
Director
08/02/2020 - 01/10/2025
15
Cope, Michael Charles
Director
08/02/2020 - 01/12/2025
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ELLIS BATES GROUP LTD.

ELLIS BATES GROUP LTD. is an(a) Active company incorporated on 22/05/2014 with the registered office located at 23 Coleridge Street, Hove BN3 5AB. There is currently 1 active director 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 GROUP LTD.?

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ELLIS BATES GROUP LTD. is currently Active. It was registered on 22/05/2014 .

Where is ELLIS BATES GROUP LTD. located?

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ELLIS BATES GROUP LTD. is registered at 23 Coleridge Street, Hove BN3 5AB.

What does ELLIS BATES GROUP LTD. do?

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ELLIS BATES GROUP LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ELLIS BATES GROUP LTD.?

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The latest filing was on 10/12/2025: Termination of appointment of Michael Charles Cope as a director on 2025-12-01.