Batch Limited in LONDON

Batch Limited LONDON

Founded in 1999, Batch, classified under reg no. 03743992 is an active company. Currently registered at 6 Bell Yard WC2A 2JR, London the company has been in the business for 25 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 13th July 2011 Batch Limited is no longer carrying the name Batch..uk.

At the moment there are 10 directors in the the firm, namely Philip G., Colin J. and Isobel C. and others. In addition one secretary - Maggie K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Batch Limited Address / Contact

Office Address	6 Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03743992
Date of Incorporation	Tue, 30th Mar 1999
Industry	Activities of business and employers membership organizations
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Philip G.

Position: Director

Appointed: 10 October 2023

Colin J.

Position: Director

Appointed: 27 September 2023

Isobel C.

Position: Director

Appointed: 14 October 2022

Nic B.

Position: Director

Appointed: 24 June 2020

Maggie K.

Position: Secretary

Appointed: 31 January 2018

Melanie G.

Position: Director

Appointed: 21 September 2016

Sheila O.

Position: Director

Appointed: 02 March 2016

William S.

Position: Director

Appointed: 27 September 2006

Andrew H.

Position: Director

Appointed: 16 November 2005

Alan L.

Position: Director

Appointed: 27 November 2002

Peter T.

Position: Director

Appointed: 02 October 2000

Jane S.

Position: Director

Appointed: 03 October 2012

Resigned: 07 October 2013

Alison J.

Position: Director

Appointed: 05 October 2011

Resigned: 18 June 2014

Thomas C.

Position: Director

Appointed: 07 July 2010

Resigned: 02 December 2010

Thomas C.

Position: Director

Appointed: 07 July 2010

Resigned: 10 October 2023

Alison P.

Position: Secretary

Appointed: 30 June 2009

Resigned: 31 January 2018

Philip W.

Position: Director

Appointed: 16 May 2006

Resigned: 03 September 2009

Richard T.

Position: Director

Appointed: 26 January 2005

Resigned: 16 November 2005

Timothy T.

Position: Director

Appointed: 20 October 2004

Resigned: 16 June 2010

Martyn D.

Position: Director

Appointed: 30 July 2003

Resigned: 27 September 2006

Roger W.

Position: Director

Appointed: 30 July 2003

Resigned: 20 September 2017

John M.

Position: Director

Appointed: 28 November 2001

Resigned: 11 November 2002

John P.

Position: Secretary

Appointed: 26 September 2001

Resigned: 30 June 2009

Michael J.

Position: Director

Appointed: 02 October 2000

Resigned: 13 August 2001

Sydney D.

Position: Director

Appointed: 02 October 2000

Resigned: 17 September 2015

Julian H.

Position: Director

Appointed: 01 June 1999

Resigned: 22 November 2006

Richard B.

Position: Director

Appointed: 01 June 1999

Resigned: 23 September 2002

Stuart M.

Position: Secretary

Appointed: 01 June 1999

Resigned: 26 September 2001

Stuart M.

Position: Director

Appointed: 01 June 1999

Resigned: 30 July 2010

Timothy G.

Position: Director

Appointed: 01 June 1999

Resigned: 31 October 2019

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 March 1999

Resigned: 01 June 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1999

Resigned: 01 June 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 30 March 1999

Resigned: 01 June 1999

Company previous names

Batch..uk	July 13, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st October 2022 filed on: 28th, March 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st October 2022 filed on: 28th, March 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2021 filed on: 15th, March 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2020 filed on: 21st, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2019 filed on: 21st, February 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 27th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2017 filed on: 30th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 14th, February 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2016 filed on: 4th, April 2016	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 16th, March 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2014 filed on: 26th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2015 filed on: 31st, March 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 31st March 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 30th March 2014 filed on: 1st, April 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 14th, March 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2012 filed on: 2nd, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2013 filed on: 2nd, April 2013	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 2nd, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2012 filed on: 2nd, April 2012	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2011 filed on: 31st, March 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 17th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2010 filed on: 14th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 25th, February 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 3rd, March 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 4th, August 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (11 pages)
363s	Annual return drawn up to 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (11 pages)
363(287)	Director's particulars changed; Registered office changed on 16/05/07	annual return
363s	Annual return drawn up to 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (11 pages)
363(287)	Director's particulars changed; Registered office changed on 16/05/07	annual return
AA	Full accounts for the period ending 31st October 2006 filed on: 22nd, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 22nd, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 8th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 8th, May 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 18th April 2006	annual return
363s	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 18th April 2006	annual return
363s	Annual return drawn up to 24th March 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 24th March 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 14th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 14th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 5th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 5th, April 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 23rd March 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 23rd March 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd March 2004	annual return
AA	Full accounts for the period ending 31st October 2002 filed on: 23rd, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 23rd, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 2nd, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 2nd, July 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 16th April 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 16th April 2002	annual return
363s	Annual return drawn up to 16th April 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 16th April 2002	annual return
AA	Full accounts for the period ending 31st October 2000 filed on: 26th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 26th, July 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 21st, December 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/00 to 31/10/99 filed on: 21st, December 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 1999 filed on: 21st, December 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/00 to 31/10/99 filed on: 21st, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (7 pages)

Batch Limited LONDON

Batch Limited Address / Contact

Company Information / Profile

Company staff

Philip G.

Colin J.

Isobel C.

Nic B.

Maggie K.

Melanie G.

Sheila O.

William S.

Andrew H.

Alan L.

Peter T.

Jane S.

Alison J.

Thomas C.

Thomas C.

Alison P.

Philip W.

Richard T.

Timothy T.

Martyn D.

Roger W.

John M.

John P.

Michael J.

Sydney D.

Julian H.

Richard B.

Stuart M.

Stuart M.

Timothy G.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Company previous names

Company filings

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