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Bateman Collins International Limited SOUTHAMPTON

Bateman Collins International started in year 2012 as Private Limited Company with registration number 07925427. The Bateman Collins International company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Southampton at Fleming Court Leigh Road. Postal code: SO50 9PD. Since July 19, 2012 Bateman Collins International Limited is no longer carrying the name Map Room.

The company has 2 directors, namely Zoe C., Barnaby C.. Of them, Barnaby C. has been with the company the longest, being appointed on 26 January 2012 and Zoe C. has been with the company for the least time - from 1 February 2022. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Bateman Collins International Limited Address / Contact

Office Address Fleming Court Leigh Road
Office Address2 Eastleigh
Town Southampton
Post code SO50 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07925427
Date of Incorporation Thu, 26th Jan 2012
Industry Other activities of employment placement agencies
End of financial Year 31st January
Company age 12 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Zoe C.

Position: Director

Appointed: 01 February 2022

Barnaby C.

Position: Director

Appointed: 26 January 2012

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Bateman Collins Group Limited from Southampton, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Barnaby C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Zoe C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bateman Collins Group Limited

Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 13182375
Notified on 19 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barnaby C.

Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Zoe C.

Notified on 1 December 2016
Ceased on 19 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Map Room July 19, 2012
Bateman Collins March 7, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth15 859192 212290 299       
Balance Sheet
Cash Bank In Hand40 072147 044198 347       
Cash Bank On Hand  198 347274 106247 048168 952127 921204 344148 342290 084
Current Assets81 966317 334550 747434 931512 352479 530456 177587 804797 286842 911
Debtors41 894170 290352 400160 825265 304310 578328 256383 460648 944552 827
Net Assets Liabilities  290 299299 736347 700329 381311 404344 862492 525658 524
Net Assets Liabilities Including Pension Asset Liability15 859192 212290 299       
Other Debtors  61 73194 431115 740220 565272 295335 74894 63258 074
Property Plant Equipment  1 1314 1873 1372 7402 2203 0513 3994 243
Tangible Fixed Assets9257361 131       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve15 759192 112290 199       
Shareholder Funds15 859192 212290 299       
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 2773 2994 5075 4706 1974 7315 7707 213
Average Number Employees During Period  36654457
Creditors  261 353138 544167 193152 369146 571245 41342 099187 824
Creditors Due Within One Year66 847125 711261 353       
Increase From Depreciation Charge For Year Property Plant Equipment   1 0221 2089637278141 0391 443
Net Current Assets Liabilities15 119191 623289 394296 387345 159327 161309 606342 391531 888655 087
Number Shares Allotted 1 0001 000       
Number Shares Issued Fully Paid   1 0001 0001 0001 0001 0001 0001 000
Other Creditors  129 08497 103109 095124 555108 801157 716163 33017 502
Other Taxation Social Security Payable  118 69220 72651 41717 11021 02846 77091 028104 999
Par Value Share 000000000
Property Plant Equipment Gross Cost  3 4087 4867 6448 2108 4177 7829 16911 456
Provisions For Liabilities Balance Sheet Subtotal  226838596520422580663806
Provisions For Liabilities Charges185147226       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 471770       
Tangible Fixed Assets Cost Or Valuation2 1672 6383 408       
Tangible Fixed Assets Depreciation1 2421 9022 277       
Tangible Fixed Assets Depreciation Charged In Period 660375       
Total Additions Including From Business Combinations Property Plant Equipment   4 0781585662071 6451 3872 287
Total Assets Less Current Liabilities16 044192 359290 525300 574348 296329 901311 826345 442535 287659 330
Trade Creditors Trade Payables  13 57720 7156 68110 70416 74240 9273 1391 223
Trade Debtors Trade Receivables  290 66966 394149 56490 01355 96147 712175 42085 459
Amounts Owed By Group Undertakings        378 892409 294
Amounts Owed To Group Undertakings         64 100
Bank Borrowings        50 000 
Bank Borrowings Overdrafts        42 099 
Disposals Decrease In Depreciation Impairment Property Plant Equipment       2 280  
Disposals Property Plant Equipment       2 280  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 26, 2024
filed on: 19th, February 2024 		Free Download (3 pages)

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