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  4. Bateman Building Company Limited

Bateman Building Company Limited

ActiveTotal exemption (full) accountsProperty developersPinner
Company number
00261587
Incorporated
2 Jan 193294 years trading
Registered office
c/o Jon Avol - Waterfords, 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD
Nature of business
Development of building projects
Accounts due in
352 days
30 Sep 2027
Net assets
£2.6M▲
+0.3% on the year before
Cash at bank
£623K▲
At 31 Dec 2025
Employees
3
Average during the year
Checked with Companies House 13 Oct 2026

Bateman Building Company Limited is a 94-year-old private limited company registered in Pinner, company number 00261587, one of 130 property development companies in Pinner. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 352 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 444 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 353 days
9 months and 1 day after the period end
Confirmation statement
20 Jan 2026
Overdue by 266 days
Last made up to 6 Jan 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £8,452 (+0.3%) on the year before, to £2.6M.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £649K against £177K owed within a year: 3.7 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£1M£2M31 December 2016: net assets £2.2M£2.2M201631 December 2017: net assets £2.3M£2.3M201731 December 2018: net assets £2.2M£2.2M201831 December 2019: net assets £2.3M£2.3M201931 December 2020: net assets £2.3M£2.3M202031 December 2021: net assets £2.4M£2.4M202131 December 2022: net assets £2.5M£2.5M202231 December 2023: net assets £2.6M£2.6M202331 December 2024: net assets £2.5M£2.5M202431 December 2025: net assets £2.6M£2.6M2025
Net assets at each year end, 2016 to 2025£0£1M£2M31 December 2016: net assets £2.2M£2.2M'1631 December 2017: net assets £2.3M£2.3M'1731 December 2018: net assets £2.2M£2.2M'1831 December 2019: net assets £2.3M£2.3M'1931 December 2020: net assets £2.3M£2.3M'2031 December 2021: net assets £2.4M£2.4M'2131 December 2022: net assets £2.5M£2.5M'2231 December 2023: net assets £2.6M£2.6M'2331 December 2024: net assets £2.5M£2.5M'2431 December 2025: net assets £2.6M£2.6M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025£2.6M£623K£649K£177K3
31 Dec 2024£2.5M£570K£592K£66K3
31 Dec 2023£2.6M£543K£567K£70K3
31 Dec 2022£2.5M£469K£489K£82K4
31 Dec 2021£2.4M£427K£447K£88K4
31 Dec 2020£2.3M£370K£391K£79K4
31 Dec 2019£2.3M£229K£255K£77K4
31 Dec 2018£2.2M£154K£187K£60K4
31 Dec 2017£2.3M£107K£271K£79K3
31 Dec 2016£2.2M£74K£227K£65K5

Who runs and owns Bateman Building Company Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
P*** N***DirectorSep 2002
A*** N***DirectorJan 2017
C*** N***DirectorJan 2017
8 former officers
NameRoleAppointedLeft
A*** N***SecretarySep 2002Jan 2017
D*** N***SecretaryJul 2014
J*** H***DirectorJul 2014Jan 2017
D*** N***DirectorNov 2014
I*** N***DirectorSep 2008
J*** N***DirectorSep 2023
O*** N***DirectorSep 2002Jan 2017
J*** S***DirectorSep 2002Jan 2017

People with significant control (2)

Individual · since Sep 2024
A*** N***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Can appoint and remove directors
Individual · since Jan 2017
C*** N***
Can appoint and remove directors

Charges (secured borrowing)

3 of 15 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lloyds TSB Bank PLCOutstandingAug 2013
Aldermore Bank PLCOutstandingDec 2010
Aldermore Bank PLCOutstandingDec 2010
Marfin Popular Bank Public Co LtdSatisfied Nov 2014Jul 2008
Marfin Popular Bank Public Co LtdSatisfied Nov 2014Jul 2008
Barclays Bank PLCSatisfied Nov 2010Jan 1974
Barclays Bank PLCSatisfied Nov 2010Jul 1967
Barclays Bank PLCSatisfied Nov 2010Jun 1965
A private lender, A private lender, A private lenderSatisfied Nov 2010Sep 1960
Rowland Hill Perm. Building SocietySatisfied Nov 2010Oct 1951
Roland Hill Perm. Building SocietySatisfied Nov 2010Aug 1951
A private lender, A private lender, A private lenderSatisfied Nov 2010Feb 1937
A private lender, A private lender, A private lenderSatisfied Nov 2010Feb 1937
A private lender, A private lender, A private lenderSatisfied Nov 2010Nov 1936
A private lender, A private lender, A private lenderSatisfied Nov 2010Nov 1936

Where Bateman Building Company Limited is registered

Bateman Building Company Limited's registered office on a map of the UK

The registered office is in Pinner (HA5), in the Hillingdon local authority area, London. Show HA5 1RD on a map.

Other trade companies in HA5

Also registered at this address

8 other companies use the same registered office as Bateman Building Company Limited.

What happens if Bateman Building Company Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00261587
Status
Active
Company type
Private limited company
Incorporated
2 January 1932 (94 years ago)
Registered office
c/o Jon Avol - Waterfords, 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD
Nature of business
Development of building projects (SIC 41100)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2025
Last confirmation statement
6 January 2025
Charges (mortgages)
3 outstanding of 15 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

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Other active property development companies registered in Pinner.

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Frequently asked questions

When are Bateman Building Company Limited's accounts due?

Bateman Building Company Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.

When is Bateman Building Company Limited's CT600 due?

The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.

Is Bateman Building Company Limited still trading?

Bateman Building Company Limited is listed as active on the Companies House register (checked 13 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Bateman Building Company Limited do?

Bateman Building Company Limited is registered under Development of building projects (SIC 41100).

How old is Bateman Building Company Limited?

Bateman Building Company Limited was incorporated on 2 January 1932, 94 years ago.

Who runs Bateman Building Company Limited?

Bateman Building Company Limited has 3 active directors, the longest-serving appointed in Sep 2002. Their names and service addresses are on the Companies House register.

Who owns Bateman Building Company Limited?

2 people or companies have significant control of Bateman Building Company Limited: an individual (owns 25% to 50% of the shares); an individual (can appoint and remove directors).

What is the penalty if Bateman Building Company Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Bateman Building Company Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026, rechecked 13 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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