BATES WHARF MARINE SALES LIMITED

Company summary

Company number: 02692057
Status: ACTIVE
Incorporated / age: 28 February 199234 years
Registered office: Bridge Wharf, Chertsey, Surrey, KT16 8LG
Accounts due: 31 January 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 14:20 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
Bridge Wharf, Chertsey, Surrey, KT16 8LG
Nature of business
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Richard Anthony Barrett ACTIVE	Secretary	03 Apr 2024				Bridge Wharf, Chertsey, Surrey, KT16 8LG
BATES, Richard Anthony Barrett ACTIVE	Director	28 Feb 1992		England	June 1966	Bridge Wharf, Chertsey, Surrey, KT16 8LG
RUSSELL, Debbie Susan ACTIVE	Director	03 Apr 2024		England	August 1969	Bridge Wharf, Chertsey, Surrey, KT16 8LG
CAMPBELL DE VERE, David RESIGNED	Secretary	28 Feb 1992	03 Apr 2024			23 Westcar Lane, Walton On Thames, Surrey, KT12 5ER
RAPID COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	25 Feb 1992	29 Feb 1992			Park House 64 West Ham Lane, Stratford, London, E15 4PT
BATES, John Anthony Barrett RESIGNED	Director	28 Feb 1992	30 Jun 2011	United Kingdom	February 1943	Holme Lodge, 85 King Edward Road, Onchan, Isle Of Man, IM3 2AS
CAMPBELL DE VERE, David RESIGNED	Director	28 Feb 1992	03 Apr 2024	England	April 1942	23 Westcar Lane, Walton On Thames, Surrey, KT12 5ER
RAPID NOMINEES LIMITED RESIGNED	Nominee Director	25 Feb 1992	29 Feb 1992			Park House 64 West Ham Lane, Stratford, London, E15 4PT

BATES, Richard Anthony Barrett ACTIVE
Role: Secretary
Appointed on: 03 Apr 2024
Address: Bridge Wharf, Chertsey, Surrey, KT16 8LG

BATES, Richard Anthony Barrett ACTIVE
Role: Director
Appointed on: 28 Feb 1992
Country of Residence: England
Date of birth: June 1966
Address: Bridge Wharf, Chertsey, Surrey, KT16 8LG

RUSSELL, Debbie Susan ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: England
Date of birth: August 1969
Address: Bridge Wharf, Chertsey, Surrey, KT16 8LG

CAMPBELL DE VERE, David RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 03 Apr 2024
Address: 23 Westcar Lane, Walton On Thames, Surrey, KT12 5ER

RAPID COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1992
Resigned on: 29 Feb 1992
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

BATES, John Anthony Barrett RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Holme Lodge, 85 King Edward Road, Onchan, Isle Of Man, IM3 2AS

CAMPBELL DE VERE, David RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 03 Apr 2024
Country of Residence: England
Date of birth: April 1942
Address: 23 Westcar Lane, Walton On Thames, Surrey, KT12 5ER

RAPID NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1992
Resigned on: 29 Feb 1992
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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