BATMARK LIMITED

Key Data

Status

Active

Company No.

02967280

Incorporation date

08/09/1994

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1994)

12/01/2026

Appointment of Mr Paul Mccrory as a director on 2026-01-01

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09/01/2026

Termination of appointment of Jerome Bruce Abelman as a director on 2025-12-31

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

02/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

29/11/2024

Appointment of Bats Limited as a secretary on 2024-11-25

View PDF (2 pages)

29/11/2024

Termination of appointment of Christopher Worlock as a secretary on 2024-11-25

View PDF (1 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

24/04/2024

Director's details changed for Mr Kingsley Wheaton on 2024-04-23

View PDF (2 pages)

01/03/2024

Termination of appointment of Paul Mccrory as a director on 2024-03-01

View PDF (1 pages)

12/02/2024

Appointment of Caroline Ferland as a director on 2023-10-27

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

20/09/2022

Director's details changed for Jerome Ableman on 2022-09-20

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

20/05/2022

Appointment of Christopher Worlock as a secretary on 2022-05-20

View PDF (2 pages)

08/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

13/05/2021

Second filing for the appointment of Mr Roger Anthony Carr Evans as a director

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

02/10/2020

Second filing for the appointment of Jerome Abelman as a director

View PDF (3 pages)

29/09/2020

Appointment of Peter Mccormack as a secretary on 2020-09-29

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

24/01/2020

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2020-01-24

View PDF (1 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

11/03/2019

Termination of appointment of Robert James Casey as a director on 2019-03-11

View PDF (1 pages)

07/02/2019

Appointment of Mr Kingsley Wheaton as a director on 2019-02-07

View PDF (2 pages)

02/01/2019

Termination of appointment of Andrew Maclachlan Gray as a director on 2018-12-31

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

28/09/2018

Appointment of Mr David Patrick Ian Booth as a director on 2018-09-20

View PDF (2 pages)

21/09/2018

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-09-20

View PDF (2 pages)

21/09/2018

Termination of appointment of Oliver James Martin as a secretary on 2018-09-20

View PDF (1 pages)

20/09/2018

Appointment of Mr Roger Anthony Carr Evans as a director on 2018-09-20

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

27/09/2017

Appointment of Mr Oliver James Martin as a secretary on 2017-09-12

View PDF (2 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

27/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

14/06/2017

Termination of appointment of Nicola Snook as a director on 2017-05-31

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

13/03/2017

Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28

View PDF (1 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

01/08/2016

Appointment of Mr Jerome Ableman as a director on 2016-07-29

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

27/08/2015

Termination of appointment of Alan Jude King as a director on 2015-08-27

View PDF (1 pages)

28/07/2015

Auditor's resignation

View PDF (2 pages)

28/07/2015

Auditor's resignation

View PDF (2 pages)

29/06/2015

Auditor's resignation

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/05/2015

Termination of appointment of Neil Robert Withington as a director on 2015-04-30

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (9 pages)

08/01/2015

Termination of appointment of Jean-Marc Levy as a director on 2014-12-31

View PDF (1 pages)

13/11/2014

Appointment of Mr Andrew Maclachlan Gray as a director on 2014-11-13

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

18/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (9 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (9 pages)

26/03/2013

Director's details changed for Paul Mccrory on 2012-08-09

View PDF (2 pages)

13/09/2012

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

13/09/2012

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

22/08/2012

Appointment of Paul Mccrory as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Nikolaus Mohr as a director

View PDF (1 pages)

25/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (9 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/07/2011

Appointment of Mr Alan Jude King as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Charl Steyn as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (9 pages)

23/11/2010

Appointment of Jean-Marc Levy as a director

View PDF (2 pages)

23/11/2010

Appointment of Mr Nikolaus Mohr as a director

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

26/03/2010

Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01

View PDF (2 pages)

26/03/2010

Secretary's details changed for Mr Richard Cordeschi on 2010-03-01

View PDF (1 pages)

26/03/2010

Director's details changed for Ms Nicola Snook on 2010-03-01

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Robert James Casey on 2010-03-01

View PDF (2 pages)

22/01/2010

Resolutions

View PDF (21 pages)

22/01/2010

Statement of company's objects

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07/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

06/01/2009

Secretary appointed mr richard cordeschi

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31/12/2008

Appointment terminated secretary murray anderson

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08/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/03/2007

Return made up to 28/02/07; full list of members

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08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

06/01/2005

Director resigned

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

25/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

Return made up to 28/02/02; full list of members

View PDF (9 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

03/12/2001

Registered office changed on 03/12/01 from: 31 twyford avenue london W3 9PY

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30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/08/2001

Registered office changed on 13/08/01 from: globe house 4 temple place london WC2R 2PG

View PDF (1 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Director resigned

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04/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

31/03/1999

Return made up to 28/02/99; full list of members

View PDF (10 pages)

23/11/1998

Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY

View PDF (1 pages)

09/09/1998

Auditor's resignation

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17/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/04/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

Return made up to 28/02/98; no change of members

View PDF (7 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

14/11/1997

New secretary appointed

View PDF (2 pages)

14/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

12/09/1997

Return made up to 08/09/97; no change of members

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06/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

16/09/1996

Return made up to 08/09/96; full list of members

View PDF (7 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

12/01/1996

New director appointed

View PDF (3 pages)

04/01/1996

Registered office changed on 04/01/96 from: windsor house 50 victoris street london SW1H 0NL

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

New director appointed

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11/10/1995

Auditor's resignation

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18/09/1995

Return made up to 08/09/95; full list of members

View PDF (14 pages)

25/04/1995

Accounting reference date notified as 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

New secretary appointed

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07/10/1994

Resolutions

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07/10/1994

Resolutions

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07/10/1994

Resolutions

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07/10/1994

Resolutions

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29/09/1994

New director appointed

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23/09/1994

Secretary resigned

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13/09/1994

Secretary resigned

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08/09/1994

Incorporation

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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

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Cordeschi, Richard	Secretary	16/12/2008 - 09/08/2012	92
Ferland, Caroline	Director	27/10/2023 - Present	8
Evans, Roger Anthony Carr	Director	20/09/2018 - Present	11
Booth, David Patrick Ian	Director	20/09/2018 - Present	87
Mccrory, Paul	Director	09/08/2012 - 01/03/2024	22

Persons with Significant Control

No PSC data available.

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Description

About BATMARK LIMITED

BATMARK LIMITED is an(a) Active company incorporated on 08/09/1994 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. There are currently 6 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 BATMARK LIMITED?

BATMARK LIMITED is currently Active. It was registered on 08/09/1994 .

Where is BATMARK LIMITED located?

BATMARK LIMITED is registered at Globe House, 4 Temple Place, London WC2R 2PG.

What does BATMARK LIMITED do?

BATMARK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BATMARK LIMITED?

The latest filing was on 12/01/2026: Appointment of Mr Paul Mccrory as a director on 2026-01-01.