BATCHWOOD LIMITED

Key Data

Status

Active

Company No.

03517443

Incorporation date

26/02/1998

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

04/11/2025

Cessation of Janet Kao as a person with significant control on 2025-09-13

View PDF (1 pages)

04/11/2025

Appointment of Mr David Kao as a director on 2025-09-13

View PDF (2 pages)

04/11/2025

Termination of appointment of Janet Kao as a director on 2025-09-13

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

03/11/2025

Notification of David Kao as a person with significant control on 2025-09-13

View PDF (2 pages)

20/08/2025

Micro company accounts made up to 2024-08-25

View PDF (3 pages)

20/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2024

Micro company accounts made up to 2023-08-25

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-08-25

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2021-08-25

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-08-25

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2019-08-25

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2018-08-25

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

25/05/2018

Unaudited abridged accounts made up to 2017-08-25

View PDF (7 pages)

15/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

23/05/2017

Total exemption small company accounts made up to 2016-08-25

View PDF (4 pages)

26/04/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-25

View PDF (4 pages)

23/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

20/05/2015

Total exemption small company accounts made up to 2014-08-25

View PDF (4 pages)

22/04/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

08/07/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

08/05/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (3 pages)

08/05/2014

Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 2014-05-08

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

11/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (3 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (3 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (3 pages)

31/03/2011

Director's details changed for Janet Kao on 2010-02-26

View PDF (2 pages)

31/03/2011

Termination of appointment of Asd Consultants Limited as a secretary

View PDF (1 pages)

31/03/2011

Registered office address changed from 94-96 Seymour Place London W1H 1NB on 2011-03-31

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

12/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

12/03/2010

Director's details changed for Janet Kao on 2009-10-01

View PDF (2 pages)

12/03/2010

Secretary's details changed for Asd Consultants Limited on 2009-10-01

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

06/04/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

26/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

05/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

30/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

17/10/2006

Registered office changed on 17/10/06 from: asd house 20 craven terrace london W2 3QH

View PDF (1 pages)

18/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

10/03/2006

Return made up to 26/02/06; full list of members

View PDF (6 pages)

06/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

08/03/2005

Return made up to 26/02/05; full list of members

View PDF (6 pages)

26/08/2004

Amended accounts made up to 2003-08-31

View PDF (5 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

29/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

28/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

12/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

28/11/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

09/04/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

21/08/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

02/04/2001

Return made up to 26/02/01; full list of members

View PDF (8 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

07/04/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

14/12/1999

Accounting reference date extended from 28/02/99 to 25/08/99

View PDF (1 pages)

24/02/1999

Registered office changed on 24/02/99 from: c/o the mat partnership 12 craven terrace lancaster gate london W2 3QD

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Registered office changed on 21/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

26/02/1998

Incorporation

View PDF (12 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/08/2024

Next confirmation date

04/11/2026

Last change occurred

25/08/2024

Accounts

Micro Entity

Last made up date

25/08/2024

Next account date

25/08/2025

Next due on

25/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.29K
-
0.00
-
-

2022
3
1.54K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BUYVIEW LTD	Nominee Director	26/02/1998 - 08/04/1998	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	26/02/1998 - 08/04/1998	6011
Kao, Janet	Director	16/02/1999 - 13/09/2025	4
CITY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/02/1999 - 14/07/2000	1
Kao, Lianne	Secretary	08/04/1998 - 16/02/1999	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BATCHWOOD LIMITED

BATCHWOOD LIMITED is an(a) Active company incorporated on 26/02/1998 with the registered office located at 96 Seymour Place, London W1H 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATCHWOOD LIMITED?

BATCHWOOD LIMITED is currently Active. It was registered on 26/02/1998 .

Where is BATCHWOOD LIMITED located?

BATCHWOOD LIMITED is registered at 96 Seymour Place, London W1H 1NB.

What does BATCHWOOD LIMITED do?

BATCHWOOD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BATCHWOOD LIMITED?

The latest filing was on 04/11/2025: Cessation of Janet Kao as a person with significant control on 2025-09-13.