• UK
  • BATCH LIMITED - 6 Bell Yard, London, WC2A 2JR, United Kingdom

Company Information

Company registration number
03743992
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Bell Yard
London
WC2A 2JR
6 Bell Yard, London, WC2A 2JR UK

Management

Managing Directors
GRIFFIN, Melanie
HUTCHINGS, Andrew
LORIMER, Alan Gordon
O'REILLY, Sheila Marie
SAMUEL, William Edgar Foyle
TANNER, Peter Fraser
BOTTOMLEY, Nic
CARLILE, Isobel Jane
JAMES, Colin
Company secretaries
KAY, Maggie

Company Details

Type of Business
ltd
Incorporated
1999-03-30
Age Of Company
1999-03-30 25 years
SIC/NACE
94110

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BATCH.CO.UK LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-03-30
Annual Return
Due Date: 2024-04-12
Last Date: 2023-03-29

BATCH LIMITED Company Description

BATCH LIMITED is a ltd registered in United Kingdom with the Company reg no 03743992. Its current trading status is "live". It was registered 1999-03-30. It was previously called BATCH.CO.UK LIMITED. It has declared SIC or NACE codes as "94110". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-03-30.It can be contacted at 6 Bell Yard .
More information

Get BATCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Batch Limited - 6 Bell Yard, London, WC2A 2JR, United Kingdom

1999-03-30 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-03-28) - AA

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-16) - AP01

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  • accounts-with-accounts-type-full (2022-03-15) - AA

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-25) - AP01

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  • change-person-director-company-with-change-date (2022-10-31) - CH01

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  • accounts-with-accounts-type-full (2021-07-21) - AA

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  • change-person-director-company-with-change-date (2021-07-01) - CH01

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • change-person-director-company-with-change-date (2021-06-30) - CH01

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  • accounts-with-accounts-type-full (2020-02-21) - AA

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-07) - TM01

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  • change-person-director-company-with-change-date (2019-09-09) - CH01

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  • accounts-with-accounts-type-full (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • accounts-with-accounts-type-full (2018-04-30) - AA

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-31) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-31) - TM02

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  • accounts-with-accounts-type-full (2017-02-14) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • change-person-director-company-with-change-date (2017-01-16) - CH01

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-23) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-16) - AP01

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  • accounts-with-accounts-type-full (2016-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-28) - TM01

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  • accounts-with-accounts-type-full (2015-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • termination-director-company-with-name (2014-06-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • accounts-with-accounts-type-full (2014-03-14) - AA

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  • accounts-with-accounts-type-full (2013-04-02) - AA

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  • appoint-person-director-company-with-name (2013-04-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • termination-director-company-with-name (2013-10-31) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-full (2012-04-02) - AA

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  • change-person-director-company-with-change-date (2012-10-03) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01

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  • change-person-director-company-with-change-date (2011-10-28) - CH01

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • change-person-director-company-with-change-date (2011-08-08) - CH01

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  • certificate-change-of-name-company (2011-07-13) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-full (2011-03-17) - AA

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • termination-director-company-with-name (2010-07-30) - TM01

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  • appoint-person-director-company-with-name (2010-07-14) - AP01

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  • termination-director-company-with-name (2010-12-02) - TM01

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  • appoint-person-director-company-with-name (2010-12-02) - AP01

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  • termination-director-company-with-name (2010-06-17) - TM01

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  • accounts-with-accounts-type-full (2010-02-25) - AA

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  • legacy (2009-07-02) - 288b

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  • legacy (2009-03-30) - 363a

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  • accounts-with-accounts-type-full (2009-03-03) - AA

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  • legacy (2009-07-02) - 288a

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  • legacy (2009-09-23) - 288b

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  • accounts-with-accounts-type-full (2008-08-04) - AA

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  • legacy (2008-05-09) - 363s

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  • legacy (2007-05-16) - 363s

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  • accounts-with-accounts-type-full (2007-03-22) - AA

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  • legacy (2006-10-10) - 288a

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  • legacy (2006-12-19) - 288b

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  • legacy (2006-10-10) - 288b

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  • legacy (2006-05-23) - 288a

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  • accounts-with-accounts-type-full (2006-05-08) - AA

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  • legacy (2006-04-18) - 363s

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  • legacy (2005-02-10) - 288a

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  • accounts-with-accounts-type-full (2005-03-14) - AA

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  • legacy (2005-03-24) - 363s

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  • resolution (2005-10-21) - RESOLUTIONS

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  • legacy (2005-12-01) - 288a

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  • legacy (2005-12-01) - 288b

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  • legacy (2004-11-17) - 288a

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  • legacy (2004-09-13) - 288c

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  • accounts-with-accounts-type-full (2004-04-05) - AA

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  • legacy (2004-03-23) - 363s

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  • legacy (2004-02-13) - 288c

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2003-01-08) - 288b

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  • legacy (2003-01-08) - 288c

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  • legacy (2003-01-08) - 288a

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  • legacy (2003-04-22) - 363s

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  • accounts-with-accounts-type-full (2003-07-23) - AA

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  • legacy (2003-08-16) - 288a

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  • accounts-with-accounts-type-full (2002-07-02) - AA

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  • legacy (2002-04-16) - 363s

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  • legacy (2001-12-03) - 288a

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  • legacy (2001-10-01) - 288b

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  • legacy (2001-10-01) - 288a

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  • legacy (2001-08-30) - 288b

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  • accounts-with-accounts-type-full (2001-07-26) - AA

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  • legacy (2001-06-01) - 363s

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  • legacy (2000-05-05) - 363s

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  • legacy (2000-12-20) - 288a

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  • legacy (2000-12-21) - 225

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  • accounts-with-accounts-type-full (2000-12-21) - AA

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  • incorporation-company (1999-03-30) - NEWINC

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  • legacy (1999-07-13) - 287

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  • legacy (1999-07-13) - 288a

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  • legacy (1999-07-13) - 288b

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