Bates Overseas Holdings Limited

Active02217108 Private limited company
Incorporated
3 February 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
Also at Tempus Group Limited, WPP Global, WPP Mr UK Limited · more companies
British
Born January 1966 (60)
Director · Appointed 31 July 2023
Also at Tempus Group Limited, Beaumont Square, WPP Global · more companies
British
Born January 1985 (41)
Director · Appointed 15 November 2022
Also at Beaumont Square, WPP Mr UK Limited, Cordiant Communications Group Limited · more companies
British
Born August 1965 (61)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (28 former)
29 July 2025
Resigned Johnson, Kurt Charles as Director
29 July 2025
Appointed Martin, David Richard as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
15 November 2022
Appointed Douglas, Nicholas Paul as Director
15 November 2022
Resigned Hornby, Jonathan Peter as Director
30 September 2022
Resigned Welle, Charles Ward Van Der as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
23 December 2014
Appointed Hornby, Jonathan Peter as Director
21 October 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul as Director
9 October 2007
Appointed Delaney, Paul as Director
9 October 2007
Resigned Richardson, Paul Winston George as Director
19 September 2005
Resigned Calow, David Ferguson as Secretary
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
31 October 2003
Appointed Calow, David Ferguson as Secretary
31 October 2003
Resigned Williams, Denise as Secretary
31 October 2003
Resigned Williams, Denise as Director
31 October 2003
Resigned Boland, Andrew Kenneth as Director
19 September 2003
Resigned Wilson, Stephen Michael as Director
19 September 2003
Appointed Richardson, Paul Winston George as Director
19 September 2003
Appointed Sweetland, Christopher Paul as Director
19 September 2003
Appointed Scott, Andrew Grant Balfour as Director
10 May 2002
Appointed Wilson, Stephen Michael as Director
10 May 2002
Resigned Buss, Jeremy David as Director
19 January 2001
Resigned Ham, David Fenton as Director
19 January 2001
Appointed Buss, Jeremy David as Director
24 July 2000
Appointed Boland, Andrew Kenneth as Director
17 March 2000
Resigned Howard, Stuart Michael as Director
31 January 2000
Appointed Ham, David Fenton as Director
11 June 1998
Resigned Howell, Peter Graham as Director
10 June 1998
Appointed Howard, Stuart Michael as Director
10 June 1998
Appointed Williams, Denise as Director
10 June 1998
Resigned Bunton, Christopher John as Director
24 March 1998
Appointed Williams, Denise as Secretary
24 March 1998
Resigned Evans, Fiona Maria as Secretary
12 August 1996
Resigned Howell, Peter Graham as Secretary
12 August 1996
Appointed Evans, Fiona Maria as Secretary
28 June 1996
Resigned Walter, Alison Charlotte Clare as Director
28 June 1996
Appointed Howell, Peter Graham as Secretary
28 June 1996
Resigned Jans, Annamaria as Secretary
28 June 1996
Resigned Jans, Annamaria as Director
24 June 1996
Appointed Walter, Alison Charlotte Clare as Director
22 July 1994
Appointed Howell, Peter Graham as Director
22 July 1994
Resigned Weatherseed, David Ian Cameron as Director
28 January 1994
Appointed Weatherseed, David Ian Cameron as Director
28 January 1994
Resigned Binding, David Wyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1320869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
25 March 2026Confirmation statement with updates25 March 2026
Show all recent filings

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