Phillip Bates & Co Financial Services Limited

General information

Name:

Phillip Bates & Co Financial Services Ltd

Office Address:

5 Chester Road Neston CH64 9PA South Wirral

Number: 03637771

Incorporation date: 1998-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phillip Bates & Co Financial Services Limited is located at South Wirral at 5 Chester Road. Anyone can find the company by referencing its zip code - CH64 9PA. Phillip Bates & Financial Services's launching dates back to 1998. The enterprise is registered under the number 03637771 and their last known state is active. This company's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Phillip Bates & Co Financial Services Ltd reported its account information for the financial period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-10-24.

Within the following company, the majority of director's tasks up till now have been fulfilled by Alan M. and Phillip B.. Within the group of these two managers, Phillip B. has carried on with the company for the longest time, having been a part of officers' team for 26 years. In order to find professional help with legal documentation, the company has been utilizing the skillset of Susan B. as a secretary since 2014.

Financial data based on annual reports

Company staff

Susan B.

Role: Secretary

Appointed: 30 January 2014

Latest update: 28 April 2024

Alan M.

Role: Director

Appointed: 26 November 2007

Latest update: 28 April 2024

Phillip B.

Role: Director

Appointed: 24 September 1998

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm include: Phillip Bates & Co Financial Planning Limited owns over 3/4 of company shares. This business can be reached in Neston, CH64 9PA and was registered as a PSC under the reg no 12575055.

Phillip Bates & Co Financial Planning Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12575055
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
Phillip B.
Notified on 1 June 2016
Ceased on 30 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alan M.
Notified on 1 June 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
25
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