BATEMAN BUILDING COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 00261587
Status: ACTIVE
Incorporated / age: 2 January 193294 years
Registered office: 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
Accounts due: 30 September 2026
Confirmation statement due: 20 January 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIXON, Andrew ACTIVE	Director	08 Jan 2017		England	July 1964	204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
NIXON, Christopher Kinnersley ACTIVE	Director	08 Jan 2017		England	September 1948	204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
NIXON, Paul Kinnersley ACTIVE	Director	21 Sep 2002		United Kingdom	May 1962	204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
NIXON, Andrew RESIGNED	Secretary	21 Sep 2002	08 Jan 2017			204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
NIXON, David Henry RESIGNED	Secretary		13 Jul 2014			Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom
HOAD, Joanna Margaret RESIGNED	Director	13 Jul 2014	08 Jan 2017	United Kingdom	April 1965	50, Lincroft, Cranfield, Beds., MK43 0HT, United Kingdom
NIXON, David Henry RESIGNED	Director		26 Nov 2014	United Kingdom	March 1937	Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom
NIXON, Ivan Kinnersley RESIGNED	Director		08 Sep 2008		April 1919	Downs View 28 Valley Close, Goring, Reading, Berkshire, RG8 0AN
NIXON, John Arthur RESIGNED	Director		14 Sep 2023	United Kingdom	April 1934	204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
NIXON, Olaf James RESIGNED	Director	21 Sep 2002	08 Jan 2017	United Kingdom	November 1974	204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
SMITH, Jackie RESIGNED	Director	21 Sep 2002	08 Jan 2017	United Kingdom	July 1950	204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England

NIXON, Andrew ACTIVE
Role: Director
Appointed on: 08 Jan 2017
Country of Residence: England
Date of birth: July 1964
Address: 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England

NIXON, Christopher Kinnersley ACTIVE
Role: Director
Appointed on: 08 Jan 2017
Country of Residence: England
Date of birth: September 1948
Address: 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England

NIXON, Paul Kinnersley ACTIVE
Role: Director
Appointed on: 21 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England

NIXON, Andrew RESIGNED
Role: Secretary
Appointed on: 21 Sep 2002
Resigned on: 08 Jan 2017
Address: 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England

NIXON, David Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 2014
Address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

HOAD, Joanna Margaret RESIGNED
Role: Director
Appointed on: 13 Jul 2014
Resigned on: 08 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 50, Lincroft, Cranfield, Beds., MK43 0HT, United Kingdom

NIXON, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

NIXON, Ivan Kinnersley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2008
Date of birth: April 1919
Address: Downs View 28 Valley Close, Goring, Reading, Berkshire, RG8 0AN

NIXON, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England

NIXON, Olaf James RESIGNED
Role: Director
Appointed on: 21 Sep 2002
Resigned on: 08 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England

SMITH, Jackie RESIGNED
Role: Director
Appointed on: 21 Sep 2002
Resigned on: 08 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 1967	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1965	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 1960	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 1951	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 1951	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 1937	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 1937	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 1936	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1936	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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