BATCH LIMITED

Key Data

Status

Active

Company No.

03743992

Incorporation date

30/03/1999

Size

Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1999)

03/11/2025

Termination of appointment of Maggie Kay as a secretary on 2025-09-18

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03/11/2025

Appointment of Ms Renata Formoso as a secretary on 2025-10-01

View PDF (2 pages)

14/05/2025

Full accounts made up to 2024-10-31

View PDF (18 pages)

14/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

13/12/2024

Appointment of Mr Adam Hewson as a director on 2024-10-02

View PDF (2 pages)

14/05/2024

Full accounts made up to 2023-10-31

View PDF (18 pages)

02/05/2024

Director's details changed for Mr Andrew Hutchings on 2024-04-30

View PDF (2 pages)

01/05/2024

Director's details changed for Ms Isobel Jane Carlile on 2024-04-30

View PDF (2 pages)

01/05/2024

Termination of appointment of William Edgar Foyle Samuel as a director on 2024-04-30

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

17/10/2023

Appointment of Mr Philip Steven Goodson as a director on 2023-10-10

View PDF (2 pages)

16/10/2023

Termination of appointment of Thomas Charles Catton as a director on 2023-10-10

View PDF (1 pages)

16/10/2023

Appointment of Mr Colin James as a director on 2023-09-27

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24/04/2023

Confirmation statement made on 2023-03-29 with no updates

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28/03/2023

Full accounts made up to 2022-10-31

View PDF (18 pages)

31/10/2022

Director's details changed for Ms Isobel Jane Carlile on 2022-10-14

View PDF (2 pages)

31/10/2022

Director's details changed for Ms Isobel Jane Carlile on 2022-10-14

View PDF (2 pages)

25/10/2022

Appointment of Ms Isobel Jane Carlile as a director on 2022-10-14

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

15/03/2022

Full accounts made up to 2021-10-31

View PDF (18 pages)

21/07/2021

Full accounts made up to 2020-10-31

View PDF (18 pages)

01/07/2021

Director's details changed for Mr Alan Gordon Lorimer on 2021-07-01

View PDF (2 pages)

30/06/2021

Director's details changed for Mr Thomas Charles Catton on 2021-06-29

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

30/06/2020

Appointment of Mr Nic Bottomley as a director on 2020-06-24

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

21/02/2020

Full accounts made up to 2019-10-31

View PDF (18 pages)

07/11/2019

Termination of appointment of Timothy Edmund Godfray as a director on 2019-10-31

View PDF (1 pages)

09/09/2019

Director's details changed for Mr Andrew Hutchings on 2019-09-09

View PDF (2 pages)

09/09/2019

Director's details changed for Ms Sheila Marie O'reilly on 2019-09-09

View PDF (2 pages)

27/06/2019

Full accounts made up to 2018-10-31

View PDF (16 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

30/04/2018

Full accounts made up to 2017-10-31

View PDF (18 pages)

23/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

31/01/2018

Termination of appointment of Alison Mary Pinder as a secretary on 2018-01-31

View PDF (1 pages)

31/01/2018

Appointment of Mrs Maggie Kay as a secretary on 2018-01-31

View PDF (2 pages)

25/09/2017

Termination of appointment of Roger Ernest Woodham as a director on 2017-09-20

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

14/02/2017

Full accounts made up to 2016-10-31

View PDF (17 pages)

16/01/2017

Director's details changed for Mr Peter Fraser Tanner on 2017-01-16

View PDF (2 pages)

23/09/2016

Appointment of Ms Melanie Griffin as a director on 2016-09-21

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (10 pages)

16/03/2016

Appointment of Ms Sheila Marie O'reilly as a director on 2016-03-02

View PDF (2 pages)

16/03/2016

Full accounts made up to 2015-10-31

View PDF (13 pages)

28/10/2015

Termination of appointment of Sydney Richard Davies as a director on 2015-09-17

View PDF (1 pages)

26/06/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (10 pages)

18/06/2014

Termination of appointment of Alison Jinks as a director

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (11 pages)

14/03/2014

Full accounts made up to 2013-10-31

View PDF (13 pages)

21/11/2013

Registration of charge 037439920002

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06/11/2013

Registration of charge 037439920001

View PDF (22 pages)

31/10/2013

Termination of appointment of Jane Streeter as a director

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02/04/2013

Appointment of Mrs Jane Streeter as a director

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02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (12 pages)

02/04/2013

Full accounts made up to 2012-10-31

View PDF (13 pages)

03/10/2012

Director's details changed for Mr William Edgar Foyle Samuel on 2012-10-03

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (11 pages)

02/04/2012

Full accounts made up to 2011-10-31

View PDF (13 pages)

22/11/2011

Registered office address changed from Minster House 272/274 Vauxhall Bridge Road London SW1V 1BA on 2011-11-22

View PDF (1 pages)

28/10/2011

Director's details changed for Mr William Edgar Foyle Samuel on 2011-08-08

View PDF (2 pages)

28/10/2011

Director's details changed for Mr Sydney Richard Davies on 2011-10-28

View PDF (2 pages)

06/10/2011

Appointment of Ms Alison Elizabeth Jinks as a director

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08/08/2011

Director's details changed for Mr William Edgar Foyle Samuel on 2011-08-08

View PDF (2 pages)

13/07/2011

Certificate of change of name

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31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (10 pages)

17/03/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

02/12/2010

Appointment of Mr Thomas Charles Catton as a director

View PDF (2 pages)

02/12/2010

Termination of appointment of Thomas Catton as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Stuart Mathews as a director

View PDF (1 pages)

14/07/2010

Appointment of Mr Thomas Charles Catton as a director

View PDF (2 pages)

17/06/2010

Termination of appointment of Timothy Trigg as a director

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (8 pages)

14/04/2010

Director's details changed for Sydney Richard Davies on 2010-03-30

View PDF (2 pages)

14/04/2010

Director's details changed for Alan Gordon Lorimer on 2010-03-30

View PDF (2 pages)

14/04/2010

Director's details changed for Roger Ernest Woodham on 2010-03-30

View PDF (2 pages)

14/04/2010

Director's details changed for Timothy Edmund Godfray on 2010-03-30

View PDF (2 pages)

25/02/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

23/09/2009

Appointment terminated director philip wicks

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02/07/2009

Secretary appointed alison mary pinder

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02/07/2009

Appointment terminated secretary john parke

View PDF (1 pages)

30/03/2009

Return made up to 30/03/09; full list of members

View PDF (6 pages)

03/03/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

04/08/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

09/05/2008

Return made up to 30/03/08; no change of members

View PDF (11 pages)

16/05/2007

Return made up to 30/03/07; full list of members

View PDF (11 pages)

22/03/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

19/12/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

18/04/2006

Return made up to 30/03/06; full list of members

View PDF (11 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (2 pages)

21/10/2005

Resolutions

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21/10/2005

Resolutions

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21/10/2005

Resolutions

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21/10/2005

Resolutions

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21/10/2005

Resolutions

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21/10/2005

Resolutions

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24/03/2005

Return made up to 30/03/05; full list of members

View PDF (11 pages)

14/03/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

10/02/2005

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

23/03/2004

Return made up to 30/03/04; full list of members

View PDF (10 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

16/08/2003

New director appointed

View PDF (2 pages)

16/08/2003

New director appointed

View PDF (2 pages)

23/07/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

22/04/2003

Return made up to 30/03/03; full list of members

View PDF (9 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

16/04/2002

Return made up to 30/03/02; full list of members

View PDF (8 pages)

03/12/2001

New director appointed

View PDF (2 pages)

01/10/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

01/06/2001

Return made up to 30/03/01; full list of members

View PDF (8 pages)

21/12/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

21/12/2000

Accounting reference date shortened from 31/03/00 to 31/10/99

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

05/05/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

13/07/1999

Registered office changed on 13/07/99 from: crwys house 33 crwys road cardiff CF24 4YF

View PDF (1 pages)

13/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/03/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/03/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/03/1999 - 31/05/1999	16826
Godfray, Timothy Edmund	Director	31/05/1999 - 30/10/2019	6
Mathews, Stuart Thomas	Director	31/05/1999 - 29/07/2010	6
Combined Nominees Limited	Nominee Director	29/03/1999 - 31/05/1999	7286
Tanner, Peter Fraser	Director	02/10/2000 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BATCH LIMITED

BATCH LIMITED is an(a) Active company incorporated on 30/03/1999 with the registered office located at 6 Bell Yard, London WC2A 2JR. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATCH LIMITED?

BATCH LIMITED is currently Active. It was registered on 30/03/1999 .

Where is BATCH LIMITED located?

BATCH LIMITED is registered at 6 Bell Yard, London WC2A 2JR.

What does BATCH LIMITED do?

BATCH LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BATCH LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Maggie Kay as a secretary on 2025-09-18.