BATSON MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09948064

Incorporation date

12/01/2016

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2016)

20/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2024

Notification of Nsm Uk Holdings Ltd as a person with significant control on 2023-12-07

View PDF (2 pages)

04/07/2024

Cessation of Kingsbridge Group Limited as a person with significant control on 2023-12-07

View PDF (1 pages)

31/01/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

23/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (5 pages)

15/12/2023

Resolutions

View PDF (2 pages)

15/12/2023

Solvency Statement dated 07/12/23

View PDF (2 pages)

15/12/2023

Statement by Directors

View PDF (2 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (5 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

09/11/2023

Registration of charge 099480640005, created on 2023-10-31

View PDF (51 pages)

21/08/2023

Termination of appointment of Geoffrey Mckernan as a director on 2023-08-21

View PDF (1 pages)

21/08/2023

Termination of appointment of Kiersten Stephens as a director on 2023-08-21

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

20/09/2022

Audited abridged accounts made up to 2021-12-31

View PDF (8 pages)

02/08/2022

Satisfaction of charge 099480640004 in full

View PDF (1 pages)

14/02/2022

Appointment of Mr Paul Raymond Havenhand as a director on 2022-02-01

View PDF (2 pages)

14/02/2022

Termination of appointment of James Douglas Robert Twining as a director on 2022-02-01

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

17/12/2021

Audited abridged accounts made up to 2020-12-31

View PDF (8 pages)

11/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

12/10/2020

Audited abridged accounts made up to 2020-01-31

View PDF (8 pages)

07/09/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

18/06/2020

Resolutions

View PDF (1 pages)

08/06/2020

Registration of charge 099480640004, created on 2020-06-05

View PDF (19 pages)

16/04/2020

Satisfaction of charge 099480640002 in full

View PDF (1 pages)

16/04/2020

Satisfaction of charge 099480640003 in full

View PDF (1 pages)

09/04/2020

Satisfaction of charge 099480640001 in full

View PDF (1 pages)

08/04/2020

Termination of appointment of Dorian John Zanker as a director on 2020-04-07

View PDF (1 pages)

08/04/2020

Termination of appointment of Steven John Wynne as a director on 2020-04-07

View PDF (1 pages)

08/04/2020

Termination of appointment of Andrew Guy Melville Stevens as a director on 2020-04-07

View PDF (1 pages)

08/04/2020

Appointment of Kiersten Stephens as a director on 2020-04-07

View PDF (2 pages)

08/04/2020

Appointment of Mr Marc Anthony Castellucci as a director on 2020-04-07

View PDF (2 pages)

08/04/2020

Appointment of Mr Geoffrey Mckernan as a director on 2020-04-07

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

29/10/2019

Audited abridged accounts made up to 2019-01-31

View PDF (8 pages)

27/02/2019

Registration of charge 099480640003, created on 2019-02-14

View PDF (57 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

09/01/2019

Change of details for Batson Topco Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

05/07/2018

Audited abridged accounts made up to 2018-01-31

View PDF (7 pages)

18/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

12/12/2017

Appointment of Mr James Douglas Robert Twining as a director on 2017-09-04

View PDF (2 pages)

27/07/2017

Audited abridged accounts made up to 2017-01-31

View PDF (7 pages)

19/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

05/12/2016

Resolutions

View PDF (13 pages)

22/11/2016

Registration of charge 099480640002, created on 2016-11-09

View PDF (51 pages)

17/10/2016

Registration of charge 099480640001, created on 2016-10-07

View PDF (59 pages)

28/09/2016

Termination of appointment of Brian William Maynard as a director on 2016-08-31

View PDF (1 pages)

28/09/2016

Termination of appointment of Brian Maynard as a secretary on 2016-08-31

View PDF (1 pages)

04/08/2016

Appointment of Mr Andrew Guy Melville Stevens as a director on 2016-08-01

View PDF (2 pages)

03/06/2016

Registered office address changed from 1st Floor 1 Vere Street London W1G 0DF England to 9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 2016-06-03

View PDF (1 pages)

02/06/2016

Termination of appointment of Giles Thomas Bradley Derry as a director on 2016-05-31

View PDF (1 pages)

02/06/2016

Termination of appointment of Oliver James Bevan as a director on 2016-05-31

View PDF (1 pages)

02/06/2016

Appointment of Mr Steven John Wynne as a director on 2016-05-31

View PDF (2 pages)

02/06/2016

Appointment of Dorian John Zanker as a director on 2016-05-31

View PDF (2 pages)

02/06/2016

Appointment of Mr Brian William Maynard as a director on 2016-05-31

View PDF (2 pages)

15/04/2016

Appointment of Brian Maynard as a secretary on 2016-03-31

View PDF (2 pages)

15/04/2016

Termination of appointment of Dm Company Services (London) Limited as a secretary on 2016-03-31

View PDF (1 pages)

06/04/2016

Termination of appointment of Martin James Mcnair as a director on 2016-03-31

View PDF (1 pages)

05/04/2016

Appointment of Oliver James Bevan as a director on 2016-03-31

View PDF (2 pages)

05/04/2016

Appointment of Giles Thomas Bradley Derry as a director on 2016-03-31

View PDF (2 pages)

05/04/2016

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1st Floor 1 Vere Street London W1G 0DF on 2016-04-05

View PDF (1 pages)

31/03/2016

Certificate of change of name

View PDF (3 pages)

12/01/2016

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/01/2025

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
7.90M
-
0.00
-
-

2021
0
7.90M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

7.90M £- *

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
Wynne, Steven John	Director	31/05/2016 - 07/04/2020	24
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	12/01/2016 - 31/03/2016	209
Zanker, Dorian John	Director	31/05/2016 - 07/04/2020	14
Mcnair, Martin James	Director	12/01/2016 - 31/03/2016	198
Havenhand, Paul Raymond	Director	01/02/2022 - Present	25

Persons with Significant Control

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

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Description

About BATSON MIDCO LIMITED

BATSON MIDCO LIMITED is an(a) Dissolved company incorporated on 12/01/2016 with the registered office located at 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BATSON MIDCO LIMITED?

BATSON MIDCO LIMITED is currently Dissolved. It was registered on 12/01/2016 and dissolved on 20/05/2025.

Where is BATSON MIDCO LIMITED located?

BATSON MIDCO LIMITED is registered at 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN.

What does BATSON MIDCO LIMITED do?

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

What is the latest filing for BATSON MIDCO LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.