Batson Bidco Limited in Severn Drive, Tewkesbury Business Park TEWKESBURY

Batson Bidco Limited TEWKESBURY

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.

Batson Bidco Limited Address / Contact

Office Address	9 Miller Court
Office Address2	Severn Drive, Tewkesbury Business Park
Town	Tewkesbury
Post code	GL20 8DN
Country of origin	United Kingdom

Company Information / Profile

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 (117 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

Company staff

Paul H.

Position: Director

Appointed: 01 February 2022

Marc C.

Position: Director

Appointed: 07 April 2020

Kiersten S.

Position: Director

Appointed: 07 April 2020

Resigned: 21 August 2023

Geoffrey M.

Position: Director

Appointed: 07 April 2020

Resigned: 21 August 2023

James T.

Position: Director

Appointed: 04 September 2017

Resigned: 01 February 2022

Andrew S.

Position: Director

Appointed: 01 August 2016

Resigned: 07 April 2020

Ian O.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2016

Steven W.

Position: Director

Appointed: 31 May 2016

Resigned: 07 April 2020

Dorian Z.

Position: Director

Appointed: 31 May 2016

Resigned: 07 April 2020

Brian M.

Position: Director

Appointed: 31 May 2016

Resigned: 31 August 2016

Giles D.

Position: Director

Appointed: 31 March 2016

Resigned: 31 May 2016

Brian M.

Position: Secretary

Appointed: 31 March 2016

Resigned: 31 August 2016

Oliver B.

Position: Director

Appointed: 31 March 2016

Resigned: 31 May 2016

Martin M.

Position: Director

Appointed: 12 January 2016

Resigned: 31 March 2016

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 12 January 2016

Resigned: 31 March 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Batson Midco Limited from Tewkesbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

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
Nature of control:	75,01-100% shares

Company previous names

Dmwsl 810	March 31, 2016

Annual reports financial information

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 8, 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 8, 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 15th, December 2023	capital	Free Download (2 pages)
SH01	Capital declared on December 7, 2023: 9247521.00 GBP filed on: 15th, December 2023	capital	Free Download (3 pages)
SH01	Capital declared on December 7, 2023: 40862242.00 GBP filed on: 15th, December 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 07/12/23 filed on: 15th, December 2023	insolvency	Free Download (2 pages)
SH19	Capital declared on December 15, 2023: 4.09 GBP filed on: 15th, December 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, December 2023	resolution	Free Download (2 pages)
MR01	Registration of charge 099480550006, created on October 31, 2023 filed on: 9th, November 2023	mortgage	Free Download (51 pages)
TM01	Director appointment termination date: August 21, 2023 filed on: 21st, August 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: August 21, 2023 filed on: 21st, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2023 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, August 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, August 2022	mortgage	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2022 filed on: 14th, February 2022	officers	Free Download (1 page)
AP01	On February 1, 2022 new director was appointed. filed on: 14th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 8, 2021 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from January 31, 2021 to December 31, 2020 filed on: 7th, September 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2020	resolution	Free Download
MR01	Registration of charge 099480550005, created on June 5, 2020 filed on: 8th, June 2020	mortgage	Free Download (19 pages)
MR01	Registration of charge 099480550004, created on June 5, 2020 filed on: 8th, June 2020	mortgage	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, April 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, April 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2020	mortgage	Free Download (1 page)
AP01	On April 7, 2020 new director was appointed. filed on: 8th, April 2020	officers	Free Download (2 pages)
AP01	On April 7, 2020 new director was appointed. filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 7, 2020 filed on: 8th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: April 7, 2020 filed on: 8th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: April 7, 2020 filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	On April 7, 2020 new director was appointed. filed on: 8th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099480550003, created on February 14, 2019 filed on: 25th, February 2019	mortgage	Free Download (57 pages)
CS01	Confirmation statement with no updates January 9, 2019 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 11, 2018 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AP01	On September 4, 2017 new director was appointed. filed on: 12th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 11, 2017 filed on: 17th, January 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, December 2016	resolution	Free Download (13 pages)
MR01	Registration of charge 099480550002, created on November 9, 2016 filed on: 22nd, November 2016	mortgage	Free Download (51 pages)
MR01	Registration of charge 099480550001, created on October 7, 2016 filed on: 17th, October 2016	mortgage	Free Download (59 pages)
TM01	Director appointment termination date: August 31, 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 31, 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
AP01	On August 1, 2016 new director was appointed. filed on: 4th, August 2016	officers	Free Download (2 pages)
AP01	On July 1, 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2016 filed on: 22nd, July 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 1st Floor 1 Vere Street London W1G 0DF England to 9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on June 3, 2016 filed on: 3rd, June 2016	address	Free Download (1 page)
AP01	On May 31, 2016 new director was appointed. filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2016 filed on: 2nd, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2016 filed on: 2nd, June 2016	officers	Free Download (1 page)
AP01	On May 31, 2016 new director was appointed. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AP01	On May 31, 2016 new director was appointed. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AP03	On March 31, 2016 - new secretary appointed filed on: 15th, April 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 31, 2016 filed on: 15th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1st Floor 1 Vere Street London W1G 0DF on April 5, 2016 filed on: 5th, April 2016	address	Free Download (1 page)
AP01	On March 31, 2016 new director was appointed. filed on: 5th, April 2016	officers	Free Download (2 pages)
AP01	On March 31, 2016 new director was appointed. filed on: 5th, April 2016	officers	Free Download (2 pages)
CERTNM	Company name changed dmwsl 810 LIMITEDcertificate issued on 31/03/16 filed on: 31st, March 2016	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2016	incorporation	Free Download
SH01	Capital declared on January 12, 2016: 1.00 GBP	capital

Batson Bidco Limited TEWKESBURY

Batson Bidco Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Marc C.

Kiersten S.

Geoffrey M.

James T.

Andrew S.

Ian O.

Steven W.

Dorian Z.

Brian M.

Giles D.

Brian M.

Oliver B.

Martin M.

Dm Company Services (london) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us