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Batchwood Limited LONDON

Batchwood started in year 1998 as Private Limited Company with registration number 03517443. The Batchwood company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 96 Seymour Place. Postal code: W1H 1NB.

The firm has one director. Janet K., appointed on 16 February 1999. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Aaron K., who left the firm on 16 February 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Batchwood Limited Address / Contact

Office Address 96 Seymour Place
Town London
Post code W1H 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03517443
Date of Incorporation Thu, 26th Feb 1998
Industry Other service activities not elsewhere classified
End of financial Year 25th August
Company age 26 years old
Account next due date Sat, 25th May 2024 (2 days left)
Account last made up date Thu, 25th Aug 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Janet K.

Position: Director

Appointed: 16 February 1999

Asd Consultants Limited

Position: Corporate Secretary

Appointed: 14 July 2000

Resigned: 26 February 2010

City Secretarial Services Limited

Position: Secretary

Appointed: 16 February 1999

Resigned: 14 July 2000

Lianne K.

Position: Secretary

Appointed: 08 April 1998

Resigned: 16 February 1999

Aaron K.

Position: Director

Appointed: 08 April 1998

Resigned: 16 February 1999

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 26 February 1998

Resigned: 08 April 1998

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1998

Resigned: 08 April 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Janet K. The abovementioned PSC has significiant influence or control over the company,.

Janet K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-252015-08-252016-08-252017-08-252018-08-252019-08-252020-08-252021-08-252022-08-25
Net Worth9 1309 40110 07818 254      
Balance Sheet
Cash Bank On Hand   1 6116 611     
Current Assets25 49645 80739 41231 99946 89538 41616 86246 87032 14522 062
Debtors23 92244 69037 08630 38840 284     
Net Assets Liabilities   18 25427 99931 32314 91111 1077 2921 536
Cash Bank In Hand1 5741 1172 3261 611      
Net Assets Liabilities Including Pension Asset Liability9 1309 40110 07818 254      
Tangible Fixed Assets1 568784        
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve9 1289 39910 07618 252      
Shareholder Funds9 1309 40110 07818 254      
Other
Average Number Employees During Period   1111223
Creditors   13 74518 8967 0931 95110 7637881 550
Net Current Assets Liabilities7 5628 61710 07818 25427 99931 32314 91136 10731 35720 512
Total Assets Less Current Liabilities9 1309 40110 07818 25427 99931 32314 91136 10731 35720 512
Creditors Due Within One Year17 93437 19029 33413 745      
Fixed Assets1 568784        
Number Shares Allotted 222      
Par Value Share 111      
Share Capital Allotted Called Up Paid2222      
Tangible Fixed Assets Cost Or Valuation10 39510 39510 39510 395      
Tangible Fixed Assets Depreciation8 8279 61110 39510 395      
Tangible Fixed Assets Depreciation Charged In Period 784784       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Thu, 25th Aug 2022
filed on: 25th, May 2023 		Free Download (3 pages)

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