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Bat Finance Cop Limited LONDON

Bat Finance started in year 2015 as Private Limited Company with registration number 09458537. The Bat Finance company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1 Water Street. Postal code: WC2R 3LA.

Currently there are 3 directors in the the company, namely John F., Daniel W. and David B.. In addition one secretary - Christopher W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bat Finance Cop Limited Address / Contact

Office Address 1 Water Street
Town London
Post code WC2R 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09458537
Date of Incorporation Wed, 25th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

John F.

Position: Director

Appointed: 16 October 2023

Christopher W.

Position: Secretary

Appointed: 14 November 2022

Daniel W.

Position: Director

Appointed: 20 September 2021

Ridirectors Limited

Position: Corporate Director

Appointed: 07 August 2020

David B.

Position: Director

Appointed: 25 February 2015

Oliver W.

Position: Director

Appointed: 07 August 2020

Resigned: 03 September 2021

Peter M.

Position: Secretary

Appointed: 07 August 2020

Resigned: 26 November 2021

Gregory A.

Position: Director

Appointed: 07 August 2020

Resigned: 07 September 2022

Jonathan G.

Position: Secretary

Appointed: 01 August 2019

Resigned: 24 January 2020

Sophie K.

Position: Secretary

Appointed: 04 December 2015

Resigned: 19 July 2019

Robert C.

Position: Director

Appointed: 25 February 2015

Resigned: 11 March 2019

Steven D.

Position: Director

Appointed: 25 February 2015

Resigned: 31 August 2023

Sallie E.

Position: Secretary

Appointed: 25 February 2015

Resigned: 11 September 2015

Neil W.

Position: Director

Appointed: 25 February 2015

Resigned: 07 August 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Weston Investment Company Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weston Investment Company Limited

Globe House 4 Temple Place, London, WC2R 2PG, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00179244
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
New director appointment on Monday 16th October 2023.
filed on: 28th, February 2024 		Free Download (2 pages)

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