Batley & Davies Ltd NEWCASTLE UPON TYNE


Batley & Davies Ltd is a private limited company registered at 2 Tankerville Terrace, Newcastle Upon Tyne NE2 3AH. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-04, this 3-year-old company is run by 1 director.
Director Lucy B., appointed on 04 January 2021.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2023-01-03 and the due date for the subsequent filing is 2024-01-17. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Batley & Davies Ltd Address / Contact

Office Address 2 Tankerville Terrace
Town Newcastle Upon Tyne
Post code NE2 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13111906
Date of Incorporation Mon, 4th Jan 2021
Industry Business and domestic software development
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Lucy B.

Position: Director

Appointed: 04 January 2021

Ryan D.

Position: Director

Appointed: 04 January 2021

Resigned: 14 March 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Lucy B. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ryan D. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy B.

Notified on 4 January 2021
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Ryan D.

Notified on 4 January 2021
Ceased on 14 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets4 58511 621
Net Assets Liabilities44 5817 574
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 7501 750
Average Number Employees During Period22
Creditors26 69218 639
Fixed Assets3 1761 194
Net Current Assets Liabilities22 1077 018
Total Assets Less Current Liabilities18 9315 824

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 3, 2024
filed on: 5th, January 2024
Free Download (3 pages)

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