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Bates Calton Limited

Bates Calton Limited is an active company incorporated on 12 August 2020 with the registered office located in London, Greater London. Bates Calton Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12807775
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
111 Boundary Road
London
NW8 0RG
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was 105-106 New Bond Street C/O Aob Llp 3rd Floor London W1S 1DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1960
Director • English • Lives in England • Born in Oct 1982
Mr Oliver Stephen Bates
PSC • English • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Any Other Business Limited
Oliver Stephen Bates is a mutual person.
Active
Viramal Limited
Oliver Stephen Bates is a mutual person.
Active
Antev Limited
Oliver Stephen Bates is a mutual person.
Active
Boundary Road Properties Limited
Roderick Grant Church Calton is a mutual person.
Active
Llangollen Pavilion Limited
Roderick Grant Church Calton is a mutual person.
Active
Any Other Business Enterprises LLP
Oliver Stephen Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.28K
Increased by £294 (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£650.2K
Decreased by £31.53K (-5%)
Total Liabilities
-£755.6K
Increased by £10.32K (+1%)
Net Assets
-£105.41K
Decreased by £41.85K (+66%)
Debt Ratio (%)
116%
Increased by 6.89% (+6%)
Latest Activity
Abridged Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Roderick Grant Church Calton Resigned
6 Months Ago on 25 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Abridged Accounts Submitted
2 Years Ago on 30 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 21 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 21 Jul 2025
Registration of charge 128077750008, created on 25 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Roderick Grant Church Calton as a director on 25 April 2025
Submitted on 25 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 17 Jul 2024
Registered office address changed from 105-106 New Bond Street C/O Aob Llp 3rd Floor London W1S 1DN England to 111 Boundary Road London NW8 0RG on 20 June 2024
Submitted on 20 Jun 2024
Registration of charge 128077750007, created on 21 September 2023
Submitted on 9 Oct 2023
Registration of charge 128077750006, created on 21 September 2023
Submitted on 4 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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