Introduction
Watch Company
B
BATES REAL ESTATES LIMITED
BATES REAL ESTATES LIMITED is an active company incorporated on 12 June 2017 with the registered office located in Braintree. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BATES REAL ESTATES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10813115
LTD Company
Age
8 Years
Incorporated 12 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Walkers House School Road Rayne Braintree, CM77 6ST,
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BARRY, Fuller
ActiveSchool Road, BraintreeCM77 6ST
Secretary
Appointed 12 Jun 2017
BARRY, Fuller
School Road, BraintreeCM77 6ST
Secretary
12 Jun 2017
Active
FULLER, Barry Richard
ActiveSchool Road, BraintreeCM77 6ST
Born August 1961
Director
Appointed 12 Jun 2017
FULLER, Barry Richard
School Road, BraintreeCM77 6ST
Born August 1961
Director
12 Jun 2017
Active
FULLER, Christopher
ActiveSchool Road, BraintreeCM77 6ST
Born January 1963
Director
Appointed 12 Jun 2017
FULLER, Christopher
School Road, BraintreeCM77 6ST
Born January 1963
Director
12 Jun 2017
Active
FULLER, Karen
ActiveSchool Road, RayneCM77 6ST
Born March 1960
Director
Appointed 03 Nov 2025
FULLER, Karen
School Road, RayneCM77 6ST
Born March 1960
Director
03 Nov 2025
Active
FULLER, Nicola
ActiveSchool Road, RayneCM77 6ST
Born January 1986
Director
Appointed 03 Nov 2025
FULLER, Nicola
School Road, RayneCM77 6ST
Born January 1986
Director
03 Nov 2025
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Ms Nicola Fuller
ActiveLittle Canfield, DunmowCM6 1FW
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2021
Ms Nicola Fuller
Little Canfield, DunmowCM6 1FW
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2021
Active
Mrs Karen Fuller
ActiveBraintree Road, HalsteadCO9 3RL
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2021
Mrs Karen Fuller
Braintree Road, HalsteadCO9 3RL
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2021
Active
Mr Barry Richard Fuller
ActiveSchool Road, BraintreeCM77 6ST
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 12 Jun 2017
Mr Barry Richard Fuller
School Road, BraintreeCM77 6ST
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
12 Jun 2017
Active
Mr Christopher Fuller
ActiveSchool Road, BraintreeCM77 6ST
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 12 Jun 2017
Mr Christopher Fuller
School Road, BraintreeCM77 6ST
Born January 1963
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
12 Jun 2017
Active
Filing History
33
Description
Type
Date Filed
Document
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2018