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Bateman Groundworks (Holdings) Limited

12372783

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 OCTAGON BUSINESS PARK HOSPITAL ROAD, NORWICH, NR13 5FH
Incorporated 20/12/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Alan Bateman

director · Since 20/12/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 60

Mr Lewis Nicholas

director · Since 06/03/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Jason Mark Ramsey

director · Since 06/03/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Bateman Groundworks Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

4 Octagon Business Park, Hospital Road, Norwich, NR13 5FH

Reg: 16314366 · Registrar Of Companies In England And Wales · Private Company Limited By Guarantee

Notified 24/03/2025

Former PSCs

Mr Richard Alan Bateman

Ceased 06/03/2020

Mr Richard Bateman

Ceased 24/03/2025

Mr Jason Mark Ramsey

Ceased 24/03/2025

Mr Lewis Nicholas

Ceased 24/03/2025

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 06/03/2020Registered 12/03/2020
Charge
satisfied

RICHARD BATEMAN

Created 06/03/2020Registered 10/03/2020Satisfied 26/03/2025