Company Active LTD

Company profile

Bates Overseas Holdings Limited

Bates Overseas Holdings Limited is a UK company with status active founded in 1988 based in London.

CRN
02217108
Founded
1988
Age
38

Overview

Legal name
BATES OVERSEAS HOLDINGS LIMITED
Region
London
Registered address
SEA CONTAINERS HOUSE
18 UPPER GROUND
LONDON
UNITED KINGDOM
SE1 9GL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 3
1
Company Active LTD
Bates Overseas Holdings Limited
CRN 02217108
2
Direct controller Active LTD
3
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CRN 02670617
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Ultimate controller
00111714
CRN 00111714

Company events

Reference milestones and recent Companies House filing stream events.

13 events
08 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUxMjUwODExMWFkaXF6a2N4

Published 25 Mar 2026 11:15

25 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzOTI0ODY2NmFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:39

13 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzOTI0ODY2MGFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:09

13 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzOTI0ODY4NWFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:08

13 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTI0ODY1NGFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:08

02 Mar
1995

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzNDQzMTY4OWFkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2024 07:01

17 Jan
1990

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzNDQzMTY5MGFkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2024 07:01

03 Feb
1988

Incorporation Company

Incorporation

NEWINC | Transaction NTEwODAxOTNhZGlxemtjeA

Published 04 Sep 2024 07:01

03 Feb
1988

Incorporated

Inception

Company registered at Companies House