BATHGATE BUSINESS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BATHGATE BUSINESS FINANCE LIMITED
COMPANY NUMBER
02580392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
06/02/1991
(33 years and 10 months old)
WEBSITE
www.bathgateleasing.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/04/1991
26/11/2020
BATHGATE LEASING LIMITED
View all previous names
LIVERPOOL
L3 9QJ
Telephone: 01516257323
TPS: No
Brook House
2 Brook Terrace
West Kirby
Wirral, Merseyside
CH48 4DX
Telephone: 6257323
The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
Telephone: 6257323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIBALD BATHGATE GROUP LIMITED | Active - Accounts Filed | View Report |
| BATHGATE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BATHGATE BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATHGATE BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATHGATE BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/02/2015 - Present (9 years and 9 months) Secretary: 10/03/2005 - Present (19 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 14 Past: 13 |
View Report |
|
24/04/2006 - Present (18 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2483 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIBALD BATHGATE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARCLID TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| BATHGATE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| BATHGATE CAPITAL LTD | Non-Trading | View Report |
| BATHGATE FLOORING LIMITED | Active - Accounts Filed | View Report |
| BATHGATE SILICA SAND LIMITED | Active - Accounts Filed | View Report |
| BATHGATE SILICA SAND LIMITED | Active - Accounts Filed | View Report |
| BATHGATE SLATE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Company Secretary Colin Phillips (929497472) Appointed |
| 15/04/2022 | New Board Member Ian Geoffrey Adams (929474848) Appointed |
| 08/03/2022 | New Accounts filed |
| 27/12/2021 | Gary Delaval Laverick (911826712) has left the board |
| 08/05/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | Philip Hughes Walker (907852134) has left the board |
| 08/05/2015 | New Board Member Stephen Ian Bennett (908776712) Appointed |
| 06/04/2015 | New Accounts filed |
| 06/04/2015 | Hazel Pauline Walker (907934509) has left the board |
| 12/01/2015 | New Confirmation Statement filed |
| 08/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 12/07/2013 | Edward Entwistle (910632905) has left the board |
| 01/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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