Bathgate Walker Group Limited
- Active
- Holding
- 60 years
- 8 employees
- £8,846,951 (assets)
- Real address
- 5 directors
- 2 owners
Company status
Company size
Company incorporated on August 10, 1964
Average employees reported at September 30, 2024
Current assets reported at September 30, 2024
1 company registered at the address, less than ten
5 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Other mining and quarrying n.e.c.
08990
1072 companies
SIC CODE 08990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Bathgate Walker Group Limited is a private limited company registered in England/Wales with the registration number 00815136. The company was founded sixty years ago on August 10, 1964, and registered at L3 9QJ, Liverpool, C/O Langtons, The Plaza,100 Old Hall Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other mining and quarrying n.e.c. industries. Officially, it has two owners or PSCs, five directors, and eight employees.
It's a holding company. The last reported current assets is £8,846,951.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Individual
- 9 years
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- N/A
- 6
-
Resident of United Kingdom
Started on None
Also participates in 6 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 4 years
- 7
-
Resident of United Kingdom
Started on 2021-06-30
Also participates in 7 other companies.
Accountant
Accountant
-
Individual
- 20 years
- 6
-
Resident of United Kingdom
Started on 2005-05-12
Also participates in 6 other companies.
Secretary
Secretary
-
Individual
- 22 years
- 1
-
Resident of United Kingdom
Started on 2003-03-01
Also participates in 1 other companies.
Property developer
Property developer
-
Individual
- 30 years
-
Resident of United States
Started on 1995-02-01
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted twenty four days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Certificate of change of nameDownload 3 pages pdf report
-
Group of companies' accounts made up to 2024-09-30Download 57 pages pdf report
-
Termination of appointment of Barbara Ann Walker as a director on 2025-02-10Download 1 page pdf report
See all events
Bathgate Walker Group Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Bathgate Walker Group Limited
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