Founded in 2016, Batson Bidco, classified under reg no. 09948055 is an active company. Currently registered at 9 Miller Court GL20 8DN, Tewkesbury the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since March 31, 2016 Batson Bidco Limited is no longer carrying the name Dmwsl 810.
The company has 2 directors, namely Paul H., Marc C.. Of them, Marc C. has been with the company the longest, being appointed on 7 April 2020 and Paul H. has been with the company for the least time - from 1 February 2022. 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 - Brian M. who worked with the the company until 31 August 2016.
| Office Address | 9 Miller Court |
| Office Address2 | Severn Drive, Tewkesbury Business Park |
| Town | Tewkesbury |
| Post code | GL20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 09948055 |
| Date of Incorporation | Tue, 12th Jan 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (338 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 07 April 2020
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Nsm Uk Holdings Ltd from London, England. This PSC is categorised as "a private company limited by shares", 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. The second entity in the PSC register is Batson Midco Limited that put Tewkesbury, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Nsm Uk Holdings Ltd
Level 15 30 St Mary Axe, London, EC3A 8EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12498389 |
| Notified on | 7 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Batson Midco Limited
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09948064 |
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2023 |
| Nature of control: |
75,01-100% shares |
| Dmwsl 810 | March 31, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 175 003 | 224 931 | 224 859 | 224 799 | 224 779 | 224 779 |
| Current Assets | 4 347 221 | 4 188 263 | 4 039 222 | 4 006 903 | 3 110 720 | 3 105 727 |
| Debtors | 4 172 218 | 3 963 332 | 3 814 363 | 3 782 104 | 2 885 941 | 2 880 948 |
| Net Assets Liabilities | -777 232 | -1 658 109 | -2 953 262 | -5 149 193 | -6 708 744 | |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 1 | |
| Bank Borrowings Overdrafts | 4 000 000 | |||||
| Creditors | 6 000 000 | 5 700 000 | 5 300 000 | 18 600 000 | 41 091 984 | 41 086 991 |
| Investments Fixed Assets | 31 187 706 | 31 245 806 | 31 272 520 | 31 272 520 | 31 272 520 | 31 272 520 |
| Net Current Assets Liabilities | -25 964 938 | -27 203 915 | -28 925 782 | -17 821 713 | -37 981 264 | -37 981 264 |
| Total Assets Less Current Liabilities | 5 222 768 | 4 041 891 | 2 346 738 | 13 450 807 | -6 708 744 | -6 708 744 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on December 7, 2023: 40862242.00 GBP filed on: 15th, December 2023 |
capital | Free Download (3 pages) |
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