Batsons Foods Limited SIDCUP


Batsons Foods started in year 1988 as Private Limited Company with registration number 02275990. The Batsons Foods company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Sidcup at The Fold. Postal code: DA15 7AE. Since Tue, 20th Jan 2009 Batsons Foods Limited is no longer carrying the name Euro Ventures (london).

The firm has one director. Ogur B., appointed on 29 May 2001. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Martin S., who left the firm on 15 May 2007. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Batsons Foods Limited Address / Contact

Office Address The Fold
Office Address2 114 Station Road
Town Sidcup
Post code DA15 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02275990
Date of Incorporation Mon, 11th Jul 1988
Industry Agents specialized in the sale of other particular products
End of financial Year 29th July
Company age 36 years old
Account next due date Mon, 29th Apr 2024 (2 days left)
Account last made up date Fri, 29th Jul 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Ogur B.

Position: Director

Appointed: 29 May 2001

Mehmet B.

Position: Secretary

Appointed: 15 May 2007

Resigned: 20 August 2019

Ogur B.

Position: Secretary

Appointed: 29 May 2001

Resigned: 15 May 2007

Raymond S.

Position: Secretary

Appointed: 07 January 1991

Resigned: 29 May 2001

Martin S.

Position: Director

Appointed: 07 January 1991

Resigned: 15 May 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Ogur B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ogur B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Euro Ventures (london) January 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-282019-07-282020-07-292021-07-292022-07-292023-07-29
Net Worth8 5873784 125-2 584       
Balance Sheet
Cash Bank On Hand   8 0802 6062 2172 25052 26547 47215 6185 838
Current Assets115 37542 00517 5158 4925 620 5 25055 26550 47218 6188 838
Debtors77 5721041114123 014 3 0003 0003 0003 0003 000
Net Assets Liabilities   -2 584-4 059-5 281-5 265-5 743-6 104-7 509-8 472
Other Debtors   4123 014 3 0003 0003 0003 0003 000
Cash Bank In Hand37 80341 90117 4048 080       
Net Assets Liabilities Including Pension Asset Liability8 5873784 125-2 584       
Tangible Fixed Assets314          
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve8 5853764 123-2 586       
Shareholder Funds8 5873784 125-2 584       
Other
Accrued Liabilities   9 3998 919      
Accumulated Depreciation Impairment Property Plant Equipment    4 5474 5474 5474 5474 5474 5474 547
Average Number Employees During Period   22      
Bank Borrowings       50 00048 33338 74429 673
Creditors   11 0769 66510 49810 51511 0088 243-12 617-12 363
Net Current Assets Liabilities8 273378  -7 059-8 281-8 26544 25742 22931 23521 201
Other Creditors    8 9869 8059 80610 2868 243-12 896-12 603
Property Plant Equipment Gross Cost    4 5474 5474 5474 5474 5474 5474 547
Taxation Social Security Payable    679693709709 2 
Total Assets Less Current Liabilities    -7 059-8 281-5 26544 25742 22931 23521 201
Trade Creditors Trade Payables       13 277240
Creditors Due Within One Year107 10241 62713 39011 076       
Number Shares Allotted2222       
Par Value Share 111       
Value Shares Allotted2222       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 29th Jul 2022
filed on: 15th, March 2023
Free Download (5 pages)

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