BATEMAN BROTHERS (1953) LIMITED
3 BESSEMER ROAD, LECKWITH, CARDIFF CF11 8BA- Active
- Private Limited Company
- Company No. 00523677
- Last Updated: 01 Mar 2024
Company Profile
BATEMAN BROTHERS (1953) LIMITED was incorporated on Thursday, September 17, 1953 as a Private Limited Company with registered address in CARDIFF. BATEMAN BROTHERS (1953) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 71 years 1 month and 21 days.
| Name | BATEMAN BROTHERS (1953) LIMITED |
|---|---|
| Company number | 00523677 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BESSEMER ROAD LECKWITH CARDIFF CF11 8BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oceanical Limited Foreshore Road, CF10 4SP |
Dates: Friday, October 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jeremy John Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BATEMAN BROTHERS (1953) LIMITED | 17 Sep 1953 |