BATISTE PROPERTIES AND DEVELOPMENT LIMITED

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BATISTE PROPERTIES AND DEVELOPMENT LIMITED

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Key Data

Status

Liquidation

Company No.

00819234

Incorporation date

11/09/1964

Size

Total Exemption Full

Contacts

Registered address

Registered address

Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QHCopy
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Latest events (Record since 11/09/1964)
dot icon20/11/2025
Resolutions
dot icon20/11/2025
Appointment of a voluntary liquidator
dot icon20/11/2025
Declaration of solvency
dot icon20/11/2025
Registered office address changed from C/O C/O Bsg Valentine Lynton House 7/12 Tavistock Square London WC1H 9BQ to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2025-11-20
dot icon03/11/2025
Total exemption full accounts made up to 2025-10-31
dot icon21/10/2025
Current accounting period shortened from 2026-04-05 to 2025-10-31
dot icon16/09/2025
Total exemption full accounts made up to 2025-04-05
dot icon23/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon24/12/2024
Total exemption full accounts made up to 2024-04-05
dot icon23/07/2024
Termination of appointment of Nicholas Philip James as a secretary on 2024-06-10
dot icon06/02/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon12/10/2023
Total exemption full accounts made up to 2023-04-05
dot icon16/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon01/11/2022
Total exemption full accounts made up to 2022-04-05
dot icon07/02/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon24/01/2022
Total exemption full accounts made up to 2021-04-05
dot icon10/03/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon02/01/2021
Total exemption full accounts made up to 2020-04-05
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-04-05
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon03/01/2019
Total exemption full accounts made up to 2018-04-05
dot icon05/02/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon09/01/2018
Total exemption full accounts made up to 2017-04-05
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-04-05
dot icon11/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon04/01/2016
Total exemption small company accounts made up to 2015-04-05
dot icon26/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-04-05
dot icon03/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-04-05
dot icon26/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon04/01/2013
Total exemption full accounts made up to 2012-04-05
dot icon10/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon30/12/2011
Total exemption full accounts made up to 2011-04-05
dot icon24/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon04/01/2011
Total exemption full accounts made up to 2010-04-05
dot icon16/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon16/02/2010
Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-02-16
dot icon16/02/2010
Director's details changed for Mrs Sarah Anne James on 2009-12-31
dot icon12/01/2010
Total exemption full accounts made up to 2009-04-05
dot icon07/02/2009
Total exemption full accounts made up to 2008-04-05
dot icon12/01/2009
Return made up to 31/12/08; full list of members
dot icon19/03/2008
Return made up to 31/12/07; full list of members
dot icon02/02/2008
Total exemption full accounts made up to 2007-04-05
dot icon12/01/2007
Return made up to 31/12/06; full list of members
dot icon19/09/2006
Total exemption full accounts made up to 2006-04-05
dot icon08/03/2006
Total exemption full accounts made up to 2005-04-05
dot icon04/01/2006
Return made up to 31/12/05; full list of members
dot icon02/02/2005
Total exemption full accounts made up to 2004-04-05
dot icon17/12/2004
Return made up to 31/12/04; full list of members
dot icon16/04/2004
Return made up to 31/12/03; full list of members
dot icon03/02/2004
Total exemption full accounts made up to 2003-04-05
dot icon28/01/2004
Secretary resigned;director resigned
dot icon18/12/2003
New secretary appointed
dot icon04/02/2003
Total exemption full accounts made up to 2002-04-05
dot icon04/02/2003
Return made up to 31/12/02; full list of members
dot icon10/04/2002
Return made up to 31/12/01; full list of members
dot icon07/02/2002
Total exemption full accounts made up to 2001-04-05
dot icon21/05/2001
Director resigned
dot icon26/01/2001
Full accounts made up to 2000-04-05
dot icon08/01/2001
Return made up to 31/12/00; full list of members
dot icon11/01/2000
Return made up to 31/12/99; full list of members
dot icon21/11/1999
Full accounts made up to 1999-04-05
dot icon02/03/1999
Return made up to 31/12/98; full list of members
dot icon17/11/1998
Full accounts made up to 1998-04-05
dot icon08/01/1998
Return made up to 31/12/97; no change of members
dot icon25/09/1997
Full accounts made up to 1997-04-05
dot icon10/01/1997
Return made up to 31/12/96; no change of members
dot icon14/10/1996
Full accounts made up to 1996-04-05
dot icon15/01/1996
Return made up to 31/12/95; full list of members
dot icon22/12/1995
Full accounts made up to 1995-04-05
dot icon15/03/1995
Registered office changed on 15/03/95 from: 22 south audley street london W1Y 5DN
dot icon03/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Accounts for a small company made up to 1994-04-05
dot icon07/07/1994
New director appointed
dot icon03/03/1994
Return made up to 31/12/93; no change of members
dot icon24/11/1993
Full accounts made up to 1993-04-05
dot icon15/01/1993
Return made up to 31/12/92; full list of members
dot icon02/11/1992
Full accounts made up to 1992-04-05
dot icon17/01/1992
Return made up to 31/12/91; no change of members
dot icon24/09/1991
Full accounts made up to 1991-04-05
dot icon18/02/1991
Return made up to 31/12/90; no change of members
dot icon04/07/1990
Full accounts made up to 1990-04-05
dot icon27/02/1990
Full accounts made up to 1989-04-05
dot icon18/01/1990
Return made up to 31/12/89; full list of members
dot icon21/03/1989
Full accounts made up to 1988-04-05
dot icon17/02/1989
Return made up to 31/12/88; full list of members
dot icon11/03/1988
Return made up to 31/12/87; full list of members
dot icon25/01/1988
Return made up to 31/12/86; full list of members
dot icon03/12/1987
Full accounts made up to 1987-04-05
dot icon23/02/1987
Full accounts made up to 1986-04-05
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/09/1964
Miscellaneous
dot icon11/09/1964
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+3,937.74 % *

* during past year

Cash in Bank

£293,867.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
31/12/2025
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
336.04K
-
0.00
16.72K
-
2022
1
303.86K
-
0.00
7.28K
-
2023
1
258.93K
-
0.00
293.87K
-
2023
1
258.93K
-
0.00
293.87K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

258.93K £Descended-14.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

293.87K £Ascended3.94K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Sarah Anne
Director
01/06/1994 - Present
-
James, Nicholas Philip
Secretary
11/12/2003 - 10/06/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BATISTE PROPERTIES AND DEVELOPMENT LIMITED

BATISTE PROPERTIES AND DEVELOPMENT LIMITED is an(a) Liquidation company incorporated on 11/09/1964 with the registered office located at Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BATISTE PROPERTIES AND DEVELOPMENT LIMITED?

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BATISTE PROPERTIES AND DEVELOPMENT LIMITED is currently Liquidation. It was registered on 11/09/1964 .

Where is BATISTE PROPERTIES AND DEVELOPMENT LIMITED located?

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BATISTE PROPERTIES AND DEVELOPMENT LIMITED is registered at Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH.

What does BATISTE PROPERTIES AND DEVELOPMENT LIMITED do?

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BATISTE PROPERTIES AND DEVELOPMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BATISTE PROPERTIES AND DEVELOPMENT LIMITED have?

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BATISTE PROPERTIES AND DEVELOPMENT LIMITED had 1 employees in 2023.

What is the latest filing for BATISTE PROPERTIES AND DEVELOPMENT LIMITED?

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The latest filing was on 20/11/2025: Resolutions.