BATES OVERSEAS HOLDINGS LIMITED
Company number 02217108 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-02-03
- Registered office
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Postcode
- SE1 9GL
- Capital
- 207,500,200 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-25
- Next due by
- 2027-04-08
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 27 resigned
David Richard MARTIN
Director
Alexander ASHBY
Director
Nicholas Paul DOUGLAS
Director
MR DANIEL PATRICK CONAGHAN
Director
WPP GROUP (NOMINEES) LIMITED
Secretary · corporate
Group structure 3 subsidiaries
Controlled by CORDIANT COMMUNICATIONS GROUP LIMITED — since 2016-04-06
-
CORDIANT (US) HOLDINGS LIMITED Dissolved
-
DR. PUTTNER AND BATES LIMITED Dissolved
-
SOFTMEDIA LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BSB OVERSEAS HOLDINGS LIMITED | 1995-03-03 |
| GRANARD ROWLAND HOLDINGS LIMITED | 1990-01-18 |
| ULTRAWILD LIMITED | 1988-04-21 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 27 FARM STREET, LONDON, W1J 5RJ | 2018-11-20 |
| 1-5 MIDFORD PLACE, LONDON, W1T 5BH | 2003-12-10 |
| 121-141 WESTBOURNE TERRACE, LONDON, W2 6JR | 2003-01-23 |
| 83/89 WHITFIELD STREET, LONDON, W1A 4XA | 1998-06-01 |
| 57 BERKLEY SQUARE, LONDON, W1X 5DH | 1991-07-04 |
| REX HOUSE, 12 LOWER REGENT STREET, LONDON, SW1Y 4PE | 1990-01-15 |
| 2 BACHES STREET, LONDON, N1 6UB | 1988-04-21 |
Among its peers
Among the oldest 25%
of 572 similar companies in SE, trading since 1988
The class of 1988
54%
of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.