Bateman Building Company Limited

Active00261587 Private limited company
Incorporated
2 January 1932 (94 years)
Industry
Development of building projects (41100)
Directors
Andrew Nixon
Christopher Kinnersley Nixon
Paul Kinnersley Nixon
Owned by
Andrew Nixon
Accounts type
Total exemption full
Region
Greater London
Address
204 Field End Road
Eastcote
Pinner
HA5 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2026
Last conf. stmt
6 January 2025

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Nixon, Andrew
Director · Appointed 8 January 2017
British
Born July 1964 (62)
Nixon, Christopher Kinnersley
Director · Appointed 8 January 2017
British
Born September 1948 (78)
Nixon, Paul Kinnersley
Director · Appointed 21 September 2002
British
Born May 1962 (64)
Officer history (8 former)
14 September 2023
Resigned Nixon, John Arthur as Director
8 January 2017
Resigned Nixon, Olaf James as Director
8 January 2017
Appointed Nixon, Christopher Kinnersley as Director
8 January 2017
Appointed Nixon, Andrew as Director
8 January 2017
Resigned Hoad, Joanna Margaret as Director
8 January 2017
Resigned Nixon, Andrew as Secretary
8 January 2017
Resigned Smith, Jackie as Director
26 November 2014
Resigned Nixon, David Henry as Director
13 July 2014
Appointed Hoad, Joanna Margaret as Director
13 July 2014
Resigned Nixon, David Henry as Secretary
8 September 2008
Resigned Nixon, Ivan Kinnersley as Director
21 September 2002
Appointed Smith, Jackie as Director
21 September 2002
Appointed Nixon, Olaf James as Director
21 September 2002
Appointed Nixon, Andrew as Secretary
21 September 2002
Appointed Nixon, Paul Kinnersley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Nixon
Individual · Notified 5 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Christopher Kinnersley Nixon
Individual · Notified 8 January 2017
Right to appoint and remove directors
British
Born September 1948 (78)

Financials

Net Assets
£2,542,359
Cash
£569,865
Employees
3
Debt Ratio
5%
Current Ratio
8.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,345,625 £2,398,651 £2,455,838 £2,555,069 £2,542,359
Balance sheet detail
202420232022202120202019
Fixed Assets£2,083,700£2,083,700£2,083,800£2,083,900£2,083,700£2,083,700
Current Assets£592,454£566,605£488,675£447,381£391,234£255,413
Debtors£22,589£24,001£19,845£19,908£21,722£25,935
Cash£569,865£542,604£468,830£427,473£369,512£229,478
Creditors (< 1 year)£66,459£70,256£81,636£87,630£79,309£77,183
Creditors (> 1 year)£67,336£24,980£35,001£45,000£50,000
Net Current Assets£525,995£496,349£407,039£359,751£311,925£178,230
Net Assets£2,542,359£2,555,069£2,455,838£2,398,651£2,345,625
Shareholder Funds£2,542,359£2,555,069£2,455,838£2,398,651£2,345,625£2,261,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Termination of appointment of a director
18 September 2025Total exemption full accounts31 December 2024
7 February 2025Confirmation statement with updates6 January 2025
5 September 2024Notification of a person with significant control
4 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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