Batlaw Limited in 4 Temple Place LONDON

Batlaw Limited LONDON

Batlaw started in year 2010 as Private Limited Company with registration number 07233723. The Batlaw company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Globe House. Postal code: WC2R 2PG.

At present there are 3 directors in the the company, namely Ruth W., David B. and Gareth C.. In addition one secretary - Christopher W. - is with the firm. At present 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.

Batlaw Limited Address / Contact

Office Address	Globe House
Office Address2	4 Temple Place
Town	London
Post code	WC2R 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07233723
Date of Incorporation	Fri, 23rd Apr 2010
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (143 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

Christopher W.

Position: Secretary

Appointed: 09 September 2022

Ridirectors Limited

Position: Corporate Director

Appointed: 16 September 2020

Ruth W.

Position: Director

Appointed: 16 September 2020

David B.

Position: Director

Appointed: 22 April 2015

Gareth C.

Position: Director

Appointed: 16 July 2014

Peter M.

Position: Secretary

Appointed: 16 September 2020

Resigned: 26 November 2021

Jonathan G.

Position: Secretary

Appointed: 12 February 2019

Resigned: 24 January 2020

Janaki P.

Position: Secretary

Appointed: 26 July 2017

Resigned: 18 April 2018

Steven D.

Position: Director

Appointed: 22 April 2015

Resigned: 07 May 2021

Ann G.

Position: Secretary

Appointed: 16 July 2014

Resigned: 28 February 2017

Annaliese H.

Position: Secretary

Appointed: 24 December 2012

Resigned: 16 July 2014

Philip S.

Position: Director

Appointed: 23 April 2010

Resigned: 30 June 2014

Nicole C.

Position: Secretary

Appointed: 23 April 2010

Resigned: 23 December 2012

Charl S.

Position: Director

Appointed: 23 April 2010

Resigned: 30 April 2015

Kenneth H.

Position: Director

Appointed: 23 April 2010

Resigned: 19 December 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is British American Tobacco (1998) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British American Tobacco (1998) Limited

Globe House 4 Temple Place, London, WC2R 2PG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03422701
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

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates June 27, 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (21 pages)
AP03	Appointment (date: September 9, 2022) of a secretary filed on: 13th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 27, 2022 filed on: 3rd, July 2022	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 26, 2021 filed on: 8th, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, August 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates June 27, 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
CH01	On May 1, 2015 director's details were changed filed on: 19th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 7, 2021 filed on: 7th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, November 2020	accounts	Free Download (19 pages)
AP02	Appointment (date: September 16, 2020) of a member filed on: 9th, October 2020	officers	Free Download (2 pages)
AP01	On September 16, 2020 new director was appointed. filed on: 9th, October 2020	officers	Free Download (2 pages)
AP03	Appointment (date: September 16, 2020) of a secretary filed on: 7th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 27, 2020 filed on: 8th, August 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 24, 2020 filed on: 24th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, August 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 27, 2019 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: February 12, 2019) of a secretary filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 27, 2018 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 18, 2018 filed on: 24th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AP03	Appointment (date: July 26, 2017) of a secretary filed on: 18th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 27, 2017 filed on: 28th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates April 23, 2017 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on February 28, 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 25, 2016: 8000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, September 2015	accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 20th, August 2015	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2015 filed on: 1st, May 2015	officers	Free Download
CH01	On July 16, 2014 director's details were changed filed on: 28th, April 2015	officers	Free Download
AP01	On April 22, 2015 new director was appointed. filed on: 28th, April 2015	officers	Free Download
AP01	On April 22, 2015 new director was appointed. filed on: 28th, April 2015	officers	Free Download
CH03	On April 23, 2015 secretary's details were changed filed on: 28th, April 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on April 28, 2015: 8000000.00 GBP	capital
TM01	Director's appointment was terminated on December 19, 2014 filed on: 12th, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, July 2014	accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on July 16, 2014 filed on: 16th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2014 filed on: 16th, July 2014	officers	Free Download (1 page)
AP01	On July 16, 2014 new director was appointed. filed on: 16th, July 2014	officers	Free Download (2 pages)
AP03	Appointment (date: July 16, 2014) of a secretary filed on: 16th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 8th, May 2014	annual return	Free Download (6 pages)
CH01	On April 1, 2014 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 20th, May 2013	annual return	Free Download (6 pages)
CH03	On December 24, 2012 secretary's details were changed filed on: 17th, May 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 7, 2013 filed on: 7th, January 2013	officers	Free Download (1 page)
AP03	Appointment (date: January 7, 2013) of a secretary filed on: 7th, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (16 pages)
CH03	On April 27, 2012 secretary's details were changed filed on: 14th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 11th, May 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2011 to December 31, 2010 filed on: 2nd, February 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2010	incorporation	Free Download (29 pages)

Batlaw Limited LONDON

Batlaw Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Ridirectors Limited

Ruth W.

David B.

Gareth C.

Peter M.

Jonathan G.

Janaki P.

Steven D.

Ann G.

Annaliese H.

Philip S.

Nicole C.

Charl S.

Kenneth H.

People with significant control

Company filings

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