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Overview

Summary

Affiliates

Contact details

Officers12

Finance3

Documents100

Additional data

Identification numbers1

Related companies3

FAQ

Find out more about how much ARCHIBALD BATHGATE GROUP LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

ARCHIBALD BATHGATE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 1964 (60 years ago)

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Summary

NameARCHIBALD BATHGATE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00815136
LEI Code
  • 213800NRXDHY6C4HT387
Incorporation Date10 Aug 1964 (60 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SANDH**********************

ActiveUnited Kingdom

PERMA************

ActiveUnited Kingdom

BATHG********************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, C/O LANGTONS, THE PLAZA,100 OLD HALL STREET, L3 9QJ

Officers

individual

IndividualUnited Kingdom

Mr Roderick Hughes Walker

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Barbara Ann Walker

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bennett, Stephen Ian

Director


Appointed on30 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Stephens, Susan Elizabeth

Director


Appointed on01 Mar 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, Stephen Ian

Secretary


Appointed on12 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Walker, Roderick Hughes

Secretary


Resigned on26 Jan 2007

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
20221,103,795 GBP
(~$1,360,112)
13,626,536 GBP
(~$16,790,808)
12,869,560 GBP
(~$15,858,052)
View full report
20212,467,852 GBP
(~$3,393,981)
12,600,604 GBP
(~$17,329,327)
12,365,766 GBP
(~$17,006,360)
View full report
20201,231,524 GBP
(~$1,579,214)
12,746,419 GBP
(~$16,345,054)
10,617,914 GBP
(~$13,615,619)
View full report

Find out all the information about the company

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Documents

DateNameTypeDocument
11 Mar 2022Accounts with accounts type groupAAView
05 Jan 2022Confirmation statement with no updatesCS01View
23 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800NRXDHY6C4HT387
  • Legal nameARCHIBALD BATHGATE GROUP LIMITED
  • Registration date21 May 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 May 2019
  • Next renewal21 May 2019

Frequently asked questions

Where is ARCHIBALD BATHGATE GROUP LIMITED's headquarters?

ARCHIBALD BATHGATE GROUP LIMITED's headquarters is located at LIVERPOOL, C/O LANGTONS, THE PLAZA,100 OLD HALL STREET, L3 9QJ

What is ARCHIBALD BATHGATE GROUP LIMITED's industry?

ARCHIBALD BATHGATE GROUP LIMITED is in the industry of Other mining and quarrying n.e.c.

What year was ARCHIBALD BATHGATE GROUP LIMITED started?

ARCHIBALD BATHGATE GROUP LIMITED was started in 1964

What is the LEI number of ARCHIBALD BATHGATE GROUP LIMITED?

ARCHIBALD BATHGATE GROUP LIMITED LEI number is 213800NRXDHY6C4HT387

How much profit does ARCHIBALD BATHGATE GROUP LIMITED make?

ARCHIBALD BATHGATE GROUP LIMITED's profit is $1,360,112

Sources: Companies House