BATES FAMILY INVESTMENTS LIMITED

BATES FAMILY INVESTMENTS LIMITED is an active private limited company, incorporated on 26 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BATES FAMILY INVESTMENTS LIMITED has two previous names, the most recent of which was GB (BTR) HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SANDERSON HOUSE STATION ROAD
Address Line 2	HORSFORTH
Post Town	LEEDS
County	YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS18 5NT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	23/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/02/2022 onwards:

BATES FAMILY INVESTMENTS LIMITED

From 02/10/2018 to 21/02/2022:

GB (BTR) HOLDINGS LIMITED

Prior to 02/10/2018:

HD HOLDCO GB LIMITED

Directors

(The company's officers)

MR GRAHAM PAUL BATES

(~59 year old British national)

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, YORKSHIRE, LS18 5NT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/07/2017

MR JAMIE ALEXANDER BATES

(~24 year old British national)

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, YORKSHIRE, LS18 5NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2022

Shareholders

(Persons of Significant Control)

Mr Graham Paul Bates

(~59 year old British national)

Sanderson House, Station Road, Horsforth, Leeds, Yorkshire, LS18 5NT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/07/2017

Connections

(Shared officers)

FIKA INTERIORS LIMITED

MR GRAHAM PAUL BATES

LIV CONSULT LIMITED

MR GRAHAM PAUL BATES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)