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Bateman Catering Limited

01071708

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ
Incorporated 13/09/1972

Previously known as

Avant-Garde Limited · until 02/04/1993

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

99999
Dormant company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Reg: 4084587

Also on 82 other boards

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

Former

Ronald Martin Morley

secretary · Resigned 12/03/1993

Ronald Martin Morley

director · Resigned 12/03/1993

Christopher Kenneth Edeford Biggs

director · Resigned 19/05/1995

Christopher Kenneth Edeford Biggs

secretary · Resigned 19/05/1995

Roger John Matthews

director · Resigned 30/11/1995

Francis Henry Mackay

director · Resigned 30/11/1995

Christopher Goff

director · Resigned 01/09/1998

Peter Edwin Felstead

director · Resigned 01/09/1998

John Robert Greenwood

director · Resigned 28/05/1999

Stephen Quinn

director · Resigned 28/05/1999

Nicholas Edward Heale Thomas

director · Resigned 01/11/2004

Andy Edward Mee

director · Resigned 05/12/2005

Timothy Charles Mason

secretary · Resigned 10/03/2006

Trevor Holden Briggs

director · Resigned 30/06/2007

Jane Pegg

secretary · Resigned 18/09/2007

Rowena Edwards

director · Resigned 11/10/2007

Ian Terence Moore

director · Resigned 09/01/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Graham Charles Sims

director · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Robin Ronald Mills

director · Resigned 30/07/2026

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares
75–100% votes

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2272248 · Companies House · Limited By Shares

Notified 15/07/2026

Former PSCs

Bateman Healthcare Services Limited

Ceased 15/07/2026

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Parklands Court 24 Parklands
2026-09-09

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-09-09

RUBERY BIRMINGHAM

officer appointedCOMPASS SECRETARIES LIMITED
2026-09-09
officer appointedLEA, Jodi
2026-09-09
officer appointedSHARPE, Gareth Jonathan
2026-09-09

Filing History100 filings

Director resigned

termination director company with name termination date

03/08/20261 page · PDF
PSC02

notification of a person with significant control

31/07/20262 pages · PDF
PSC07

cessation of a person with significant control

31/07/20261 page · PDF
SH20

legacy

14/07/20262 pages · PDF
SH19

capital statement capital company with date currency figure

14/07/20263 pages · PDF
CAP-SS

legacy

14/07/20261 page · PDF
RESOLUTIONS

resolution

14/07/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20263 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Director details changed

change person director company with change date

01/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Director details changed

change person director company with change date

20/04/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20223 pages · PDF
Director appointed

appoint person director company with name date

03/11/20212 pages · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20203 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Director appointed

appoint person director company with name date

04/12/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20193 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20194 pages · PDF
Director resigned

termination director company with name termination date

01/03/20191 page · PDF
Director appointed

appoint person director company with name date

01/03/20192 pages · PDF
Director appointed

appoint person director company with name date

13/09/20182 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Accounts filed

accounts with accounts type dormant

03/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20184 pages · PDF
Director appointed

appoint person director company with name date

10/05/20182 pages · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director resigned

termination director company with name termination date

05/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20167 pages · PDF
CH04

change corporate secretary company with change date

08/08/20161 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20161 page · PDF
Accounts filed

accounts with accounts type dormant

24/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20131 page · PDF
Director details changed

change person director company with change date

04/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20121 page · PDF
Director appointed

appoint person director company with name

20/12/20112 pages · PDF
Director resigned

termination director company with name

20/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20111 page · PDF
Director appointed

appoint person director company with name

12/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20111 page · PDF
Accounts filed

accounts with accounts type dormant

25/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20105 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20091 page · PDF
363a

legacy

15/05/20094 pages · PDF
288a

legacy

23/02/20091 page · PDF
288a

legacy

23/02/20091 page · PDF
288b

legacy

23/02/20091 page · PDF
288a

legacy

20/02/20091 page · PDF
288b

legacy

20/02/20091 page · PDF
363a

legacy

02/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20081 page · PDF
288a

legacy

28/03/20082 pages · PDF
288b

legacy

27/03/20081 page · PDF
288a

legacy

24/01/20081 page · PDF
288b

legacy

24/01/20081 page · PDF
288b

legacy

08/11/20071 page · PDF
288a

legacy

07/11/20071 page · PDF
288b

legacy

30/07/20071 page · PDF
363a

legacy

25/05/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20071 page · PDF
363a

legacy

13/06/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20061 page · PDF
288a

legacy

10/03/20061 page · PDF
288b

legacy

10/03/20061 page · PDF
288b

legacy

15/12/20051 page · PDF
363a

legacy

01/06/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20051 page · PDF
288a

legacy

24/11/20041 page · PDF
288b

legacy

08/11/20041 page · PDF
363a

legacy

04/06/20044 pages · PDF
288c

legacy

12/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

05/08/20031 page · PDF
363a

legacy

28/05/20034 pages · PDF
Accounts filed

accounts with accounts type full

02/08/20028 pages · PDF
288c

legacy

09/07/20021 page · PDF
363a

legacy

15/05/20024 pages · PDF
288c

legacy

22/04/20021 page · PDF