Founded in 2016, Batson Midco, classified under reg no. 09948064 is an active company. Currently registered at 9 Miller Court GL20 8DN, Tewkesbury the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 31st Mar 2016 Batson Midco Limited is no longer carrying the name Dmwsl 811.
The firm 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 a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brian M. who worked with the the firm 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 | 09948064 |
| Date of Incorporation | Tue, 12th Jan 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (383 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 list of PSCs that own or have control over the company consists 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. Another entity in the persons with significant control register is Kingsbridge Group Limited that put Tewkesbury, England as the official 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 |
Kingsbridge Group 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 | 09948075 |
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2023 |
| Nature of control: |
75,01-100% shares |
| Dmwsl 811 | 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 | ||||||
| Debtors | 29 111 999 | 29 111 999 | 28 461 999 | 9 140 150 | 9 140 150 | 9 140 150 |
| Net Assets Liabilities | -1 504 559 | -3 881 791 | -6 445 362 | -7 692 950 | -7 896 000 | |
| Other | ||||||
| Creditors | 28 210 558 | 28 210 558 | 27 560 558 | 14 775 979 | 17 036 151 | 17 036 151 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 26 705 998 | 24 328 766 | 21 115 195 | 7 083 028 | -7 896 001 | -7 896 001 |
| Total Assets Less Current Liabilities | 26 705 999 | 24 328 767 | 21 115 196 | 7 083 029 | -7 896 000 | -7 896 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thu, 7th Dec 2023 filed on: 4th, July 2024 |
persons with significant control | Free Download (2 pages) |
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