Batson Midco Limited in Severn Drive, Tewkesbury Business Park TEWKESBURY

Batson Midco Limited TEWKESBURY

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 8 years. Its financial year was closed on Tuesday 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.

Batson Midco 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	09948064
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 (110 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

Dorian Z.

Position: Director

Appointed: 31 May 2016

Resigned: 07 April 2020

Brian M.

Position: Director

Appointed: 31 May 2016

Resigned: 31 August 2016

Steve W.

Position: Director

Appointed: 31 May 2016

Resigned: 07 April 2020

Oliver B.

Position: Director

Appointed: 31 March 2016

Resigned: 31 May 2016

Brian M.

Position: Secretary

Appointed: 31 March 2016

Resigned: 31 August 2016

Giles D.

Position: Director

Appointed: 31 March 2016

Resigned: 31 May 2016

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 12 January 2016

Resigned: 31 March 2016

Martin M.

Position: Director

Appointed: 12 January 2016

Resigned: 31 March 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Kingsbridge Group 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.

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
Nature of control:	75,01-100% shares

Company previous names

Dmwsl 811	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
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

Company filings

Filing category

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

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 8th Jan 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (5 pages)
SH19	Capital declared on Fri, 15th Dec 2023: 4.88 GBP filed on: 15th, December 2023	capital	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Dec 2023: 17143022.00 GBP filed on: 15th, December 2023	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Dec 2023: 17035652.00 GBP filed on: 15th, December 2023	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Dec 2023: 48757743.00 GBP filed on: 15th, December 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, December 2023	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/12/23 filed on: 15th, December 2023	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, December 2023	resolution	Free Download (2 pages)
MR01	Registration of charge 099480640005, created on Tue, 31st Oct 2023 filed on: 9th, November 2023	mortgage	Free Download (51 pages)
TM01	Mon, 21st Aug 2023 - the day director's appointment was terminated filed on: 21st, August 2023	officers	Free Download (1 page)
TM01	Mon, 21st Aug 2023 - the day director's appointment was terminated filed on: 21st, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 8th Jan 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)
TM01	Tue, 1st Feb 2022 - the day director's appointment was terminated filed on: 14th, February 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 14th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jan 2021 to Thu, 31st Dec 2020 filed on: 7th, September 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2020	resolution	Free Download (1 page)
MR01	Registration of charge 099480640004, created on Fri, 5th Jun 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 Tue, 7th Apr 2020 new director was appointed. filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Tue, 7th Apr 2020 - the day director's appointment was terminated filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	On Tue, 7th Apr 2020 new director was appointed. filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Tue, 7th Apr 2020 - the day director's appointment was terminated filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	On Tue, 7th Apr 2020 new director was appointed. filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Tue, 7th Apr 2020 - the day director's appointment was terminated filed on: 8th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099480640003, created on Thu, 14th Feb 2019 filed on: 27th, February 2019	mortgage	Free Download (57 pages)
PSC05	Change to a person with significant control Mon, 1st Oct 2018 filed on: 9th, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 9th Jan 2019 filed on: 9th, January 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 11th Jan 2018 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AP01	On Mon, 4th Sep 2017 new director was appointed. filed on: 12th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 11th Jan 2017 filed on: 19th, 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 099480640002, created on Wed, 9th Nov 2016 filed on: 22nd, November 2016	mortgage	Free Download (51 pages)
MR01	Registration of charge 099480640001, created on Fri, 7th Oct 2016 filed on: 17th, October 2016	mortgage	Free Download (59 pages)
TM01	Wed, 31st Aug 2016 - the day director's appointment was terminated filed on: 28th, September 2016	officers	Free Download (1 page)
TM02	Wed, 31st Aug 2016 - the day secretary's appointment was terminated filed on: 28th, September 2016	officers	Free Download (1 page)
AP01	On Mon, 1st Aug 2016 new director was appointed. filed on: 4th, August 2016	officers	Free Download (2 pages)
AD01	Address change date: Fri, 3rd Jun 2016. New Address: 9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN. Previous address: 1st Floor 1 Vere Street London W1G 0DF England filed on: 3rd, June 2016	address	Free Download (1 page)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 2nd, June 2016	officers	Free Download (1 page)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 2nd, June 2016	officers	Free Download (1 page)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM02	Thu, 31st Mar 2016 - the day secretary's appointment was terminated filed on: 15th, April 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 31st Mar 2016 filed on: 15th, April 2016	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 6th, April 2016	officers	Free Download (1 page)
AD01	Address change date: Tue, 5th Apr 2016. New Address: 1st Floor 1 Vere Street London W1G 0DF. Previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 5th, April 2016	address	Free Download (1 page)
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 5th, April 2016	officers	Free Download (2 pages)
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 5th, April 2016	officers	Free Download (2 pages)
CERTNM	Company name changed dmwsl 811 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 Tue, 12th Jan 2016: 1.00 GBP	capital

Batson Midco Limited TEWKESBURY

Batson Midco Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Marc C.

Kiersten S.

Geoffrey M.

James T.

Andrew S.

Dorian Z.

Brian M.

Steve W.

Oliver B.

Brian M.

Giles D.

Dm Company Services (london) Limited

Martin M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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