Introduction
Watch Company
B
BATES WESTON LLP
BATES WESTON LLP is an active company incorporated on 14 February 2011 with the registered office located in Derby. BATES WESTON LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC361828
LLP Company
Age
15 Years
Incorporated 14 February 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
The Mills Canal Street Derby, DE1 2RJ,
No significant events found
Officers
15
10 Active
5 Resigned
Name
Role
Appointed
Status
THOMAS, Wayne Douglas
ActiveCanal Street, DerbyDE1 2RJ
Born November 1970
Llp designated member
Appointed 14 Feb 2011
THOMAS, Wayne Douglas
Canal Street, DerbyDE1 2RJ
Born November 1970
Llp designated member
14 Feb 2011
Active
BATES WESTON AUDIT LIMITED
ActiveCanal Street, DerbyDE1 2RJ
Corporate llp designated member
Appointed 14 Feb 2011
BATES WESTON AUDIT LIMITED
Canal Street, DerbyDE1 2RJ
Corporate llp designated member
14 Feb 2011
Active
BROOKES, Kay Marie
ActiveCanal Street, DerbyDE1 2RJ
Born November 1965
Llp member
Appointed 01 Apr 2011
BROOKES, Kay Marie
Canal Street, DerbyDE1 2RJ
Born November 1965
Llp member
01 Apr 2011
Active
BULLOCK, Nicola Jane
ActiveCanal Street, DerbyDE1 2RJ
Born June 1977
Llp member
Appointed 01 May 2014
BULLOCK, Nicola Jane
Canal Street, DerbyDE1 2RJ
Born June 1977
Llp member
01 May 2014
Active
DOUGLASS, Sean Robert
ActiveCanal Street, DerbyDE1 2RJ
Born September 1987
Llp member
Appointed 01 Apr 2024
DOUGLASS, Sean Robert
Canal Street, DerbyDE1 2RJ
Born September 1987
Llp member
01 Apr 2024
Active
HULLAND, Stuart David
ActiveCanal Street, DerbyDE1 2RJ
Born June 1984
Llp member
Appointed 06 Apr 2018
HULLAND, Stuart David
Canal Street, DerbyDE1 2RJ
Born June 1984
Llp member
06 Apr 2018
Active
JONES, Christopher Glanville
ActiveCanal Street, DerbyDE1 2RJ
Born October 1966
Llp member
Appointed 01 Apr 2011
JONES, Christopher Glanville
Canal Street, DerbyDE1 2RJ
Born October 1966
Llp member
01 Apr 2011
Active
NEAL, Ian Keith
ActiveCanal Street, DerbyDE1 2RJ
Born May 1956
Llp member
Appointed 14 Feb 2011
NEAL, Ian Keith
Canal Street, DerbyDE1 2RJ
Born May 1956
Llp member
14 Feb 2011
Active
POTTER, Anthony Thomas
ActiveCanal Street, DerbyDE1 2RJ
Born November 1968
Llp member
Appointed 01 Apr 2011
POTTER, Anthony Thomas
Canal Street, DerbyDE1 2RJ
Born November 1968
Llp member
01 Apr 2011
Active
SIMPSON, Craig Jonathan
ActiveCanal Street, DerbyDE1 2RJ
Born December 1973
Llp member
Appointed 01 Apr 2016
SIMPSON, Craig Jonathan
Canal Street, DerbyDE1 2RJ
Born December 1973
Llp member
01 Apr 2016
Active
CARMAN, Russell John
ResignedThe Dimple, DerbyDE56 2HP
Born October 1947
Llp designated member
Appointed 14 Feb 2011
Resigned 01 Apr 2013
CARMAN, Russell John
The Dimple, DerbyDE56 2HP
Born October 1947
Llp designated member
14 Feb 2011
Resigned 01 Apr 2013
Resigned
EVANS, Glyn Anthony
ResignedCanal Street, DerbyDE1 2RJ
Born February 1958
Llp designated member
Appointed 14 Feb 2011
Resigned 31 Mar 2022
EVANS, Glyn Anthony
Canal Street, DerbyDE1 2RJ
Born February 1958
Llp designated member
14 Feb 2011
Resigned 31 Mar 2022
Resigned
SMITH, Richard John
Resigned80a Chestnut Avenue, DerbyDE3 9FS
Born July 1951
Llp designated member
Appointed 14 Feb 2011
Resigned 31 Mar 2015
SMITH, Richard John
80a Chestnut Avenue, DerbyDE3 9FS
Born July 1951
Llp designated member
14 Feb 2011
Resigned 31 Mar 2015
Resigned
BUCKELL, Graham John
ResignedWalcote Drive, NottinghamNG2 7JQ
Born August 1955
Llp member
Appointed 01 Apr 2011
Resigned 31 Mar 2019
BUCKELL, Graham John
Walcote Drive, NottinghamNG2 7JQ
Born August 1955
Llp member
01 Apr 2011
Resigned 31 Mar 2019
Resigned
PARKES, Nicholas John
ResignedSandfield Close, DerbyDE21 2HU
Born August 1968
Llp member
Appointed 01 Apr 2011
Resigned 29 Feb 2016
PARKES, Nicholas John
Sandfield Close, DerbyDE21 2HU
Born August 1968
Llp member
01 Apr 2011
Resigned 29 Feb 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Glyn Anthony Evans
CeasedCanal Street, DerbyDE1 2RJ
Born February 1958
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 31 Mar 2022
Mr Glyn Anthony Evans
Canal Street, DerbyDE1 2RJ
Born February 1958
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 31 Mar 2022
Ceased
Mr Ian Neal
CeasedCanal Street, DerbyDE1 2RJ
Born November 1956
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2018
Mr Ian Neal
Canal Street, DerbyDE1 2RJ
Born November 1956
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 06 Apr 2018
Ceased
Mr Wayne Douglas Thomas
ActiveCanal Street, DerbyDE1 2RJ
Born November 1970
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr Wayne Douglas Thomas
Canal Street, DerbyDE1 2RJ
Born November 1970
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
60
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 April 2024
2 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 April 2022
1 April 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 March 2021
16 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2020
10 February 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
10 February 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 July 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 June 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 April 2016
10 March 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 March 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 March 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 April 2015
16 February 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 February 2012
16 February 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
16 February 2012