Bate & Albon Limited BRIGHTON


Founded in 2014, Bate & Albon, classified under reg no. 09201548 is an active company. Currently registered at 23/24 Marlborough Place BN1 1UB, Brighton the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 1st February 2017 Bate & Albon Limited is no longer carrying the name Bate &.

The company has 4 directors, namely Hamish S., Ricky C. and Christopher A. and others. Of them, Carl B. has been with the company the longest, being appointed on 3 September 2014 and Hamish S. has been with the company for the least time - from 17 April 2024. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Bate & Albon Limited Address / Contact

Office Address 23/24 Marlborough Place
Town Brighton
Post code BN1 1UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09201548
Date of Incorporation Wed, 3rd Sep 2014
Industry Solicitors
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Hamish S.

Position: Director

Appointed: 17 April 2024

Ricky C.

Position: Director

Appointed: 17 January 2022

Christopher A.

Position: Director

Appointed: 01 December 2016

Carl B.

Position: Director

Appointed: 03 September 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Christopher A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Carl B. This PSC owns 25-50% shares. The third one is Carl B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher A.

Notified on 2 September 2021
Nature of control: 25-50% shares

Carl B.

Notified on 2 September 2021
Nature of control: 25-50% shares

Carl B.

Notified on 6 April 2016
Ceased on 2 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company previous names

Bate & February 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth10037 285      
Balance Sheet
Cash Bank In Hand 2 129 814      
Current Assets1002 158 286469 227151 123181 643256 058679 3541 183 388
Debtors10028 472    471 148875 021
Net Assets Liabilities Including Pension Asset Liability10037 285      
Tangible Fixed Assets 457      
Cash Bank On Hand      208 206308 367
Net Assets Liabilities     102 231269 892748 668
Other Debtors      1 4272 810
Property Plant Equipment      9 40265 028
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve 37 185      
Shareholder Funds10037 285      
Other
Amount Specific Advance Or Credit Directors     14 8253 5247 733
Amount Specific Advance Or Credit Made In Period Directors      110 093210 122
Amount Specific Advance Or Credit Repaid In Period Directors      98 792198 865
Average Number Employees During Period 11266810
Creditors 2 121 367406 29091 919134 601159 368233 333146 678
Creditors Due Within One Year 2 121 367      
Fixed Assets 4571 1405 6227 0275 5419 402 
Net Current Assets Liabilities10036 91962 93759 20447 04296 690493 823830 318
Number Shares Allotted100100      
Par Value Share11      
Provisions For Liabilities Charges 91      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation 682      
Tangible Fixed Assets Depreciation 225      
Total Assets Less Current Liabilities10037 37664 07764 82654 069102 231503 225895 346
Accrued Income      277 
Accrued Liabilities      3 2753 615
Accumulated Depreciation Impairment Property Plant Equipment      17 07229 547
Amounts Owed By Group Undertakings       200 000
Bank Borrowings Overdrafts      33 33380 472
Corporation Tax Payable      80 645150 708
Increase From Depreciation Charge For Year Property Plant Equipment       12 475
Other Taxation Social Security Payable      1 7904 232
Prepayments      8 6475 221
Property Plant Equipment Gross Cost      26 47494 575
Total Additions Including From Business Combinations Property Plant Equipment       68 101
Trade Creditors Trade Payables      60 
Trade Debtors Trade Receivables      460 797659 256
Called Up Share Capital Not Paid Not Expressed As Current Asset100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 3rd September 2023
filed on: 6th, October 2023
Free Download (3 pages)

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