Batleys Properties started in year 1920 as Private Limited Company with registration number 00170410. The Batleys Properties company has been functioning successfully for 104 years now and its status is active. The firm's office is based in London at 2 Abbey Road. Postal code: NW10 7BW. Since April 24, 1996 Batleys Properties Limited is no longer carrying the name Batleys Wines.
At present there are 6 directors in the the company, namely Haider C., Naser K. and Dawood P. and others. In addition one secretary - Dawood P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John T. who worked with the the company until 25 July 2006.
| Office Address | 2 Abbey Road |
| Town | London |
| Post code | NW10 7BW |
| Country of origin | United Kingdom |
| Registration Number | 00170410 |
| Date of Incorporation | Fri, 24th Sep 1920 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 104 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 26 July 2006
Position: Secretary
Appointed: 26 July 2006
Position: Director
Appointed: 28 January 2005
Position: Director
Appointed: 28 January 2005
Position: Director
Appointed: 28 January 2005
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Bestway Wholesale Holdings Limited from London, England. The abovementioned PSC is classified 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. The second entity in the PSC register is Bestway Uk Holdco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bestway Wholesale Holdings Limited
2 Abbey Road Park Royal, London, NW10 7BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 26 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bestway Uk Holdco Limited
2 Abbey Road Abbey Road, London, NW10 7BW, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 09106288 |
| Notified on | 6 April 2016 |
| Ceased on | 26 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Batleys Wines | April 24, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to June 30, 2022 filed on: 20th, March 2023 |
accounts | Free Download (38 pages) |
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