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BATUS LIMITED

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BATUS LIMITED

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Key Data

Status

Active

Company No.

01650591

Incorporation date

13/07/1982

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Globe House, 1 Water Street, London WC2R 3LACopy
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Latest events (Record since 17/03/1987)
dot icon12/01/2026
Appointment of Mr Paul Mccrory as a director on 2026-01-01
View PDF (2 pages)
dot icon09/01/2026
Termination of appointment of Jerome Bruce Abelman as a director on 2025-12-31
View PDF (1 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon14/05/2025
Appointment of Mr Neil Arthur Wadey as a director on 2025-05-08
View PDF (2 pages)
dot icon02/05/2025
Full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon28/02/2025
Termination of appointment of Pablo Daniel Sconfianza as a director on 2025-02-28
View PDF (1 pages)
dot icon04/09/2024
Appointment of Bats Limited as a secretary on 2024-09-03
View PDF (2 pages)
dot icon03/09/2024
Termination of appointment of Christopher Worlock as a secretary on 2024-09-03
View PDF (1 pages)
dot icon09/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon01/06/2024
Full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon02/05/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon25/04/2023
Appointment of Mr Pablo Daniel Sconfianza as a director on 2023-04-24
View PDF (2 pages)
dot icon24/04/2023
Termination of appointment of Andrew James Barrett as a director on 2023-04-24
View PDF (1 pages)
dot icon20/09/2022
Appointment of Christopher Worlock as a secretary on 2022-09-20
View PDF (2 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon19/05/2022
Full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon08/12/2021
Termination of appointment of Peter Mccormack as a secretary on 2021-11-26
View PDF (1 pages)
dot icon08/07/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon08/07/2021
Notification of Louisville Securities Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/07/2021
Cessation of Batus Japan, Inc. as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon13/05/2021
Full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon06/11/2020
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon09/10/2020
Appointment of Ridirectors Limited as a director on 2020-09-23
View PDF (2 pages)
dot icon07/10/2020
Appointment of Peter Mccormack as a secretary on 2020-09-23
View PDF (2 pages)
dot icon03/08/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon24/01/2020
Termination of appointment of Jonathan Michael Guttridge as a secretary on 2020-01-24
View PDF (1 pages)
dot icon12/07/2019
Full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon19/11/2018
Appointment of Mr Andrew James Barrett as a director on 2018-11-19
View PDF (2 pages)
dot icon19/11/2018
Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-11-19
View PDF (2 pages)
dot icon19/11/2018
Termination of appointment of Liel Marcio Cintra Miranda as a director on 2018-11-19
View PDF (1 pages)
dot icon19/11/2018
Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2018-11-19
View PDF (1 pages)
dot icon19/07/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon15/06/2018
Full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon03/04/2018
Termination of appointment of Richard Remon Bakker as a director on 2017-12-31
View PDF (1 pages)
dot icon30/09/2017
Full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-27 with no updates
View PDF (3 pages)
dot icon20/12/2016
Director's details changed for Mr Richard Remon Bakker on 2016-12-20
View PDF (2 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon29/09/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon24/08/2016
Appointment of Mr David Patrick Ian Booth as a director on 2015-12-01
View PDF (2 pages)
dot icon06/04/2016
Appointment of Sophie Louise Edmonds Kerr as a secretary on 2015-12-01
View PDF (2 pages)
dot icon18/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon21/10/2015
Statement of capital following an allotment of shares on 2014-12-15
View PDF (4 pages)
dot icon16/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon08/10/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon05/10/2015
Termination of appointment of Sallie Ellis as a secretary on 2015-09-11
View PDF (1 pages)
dot icon05/05/2015
Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30
View PDF (1 pages)
dot icon12/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2014
Appointment of Miss Sallie Ellis as a secretary on 2014-10-16
View PDF (2 pages)
dot icon24/10/2014
Termination of appointment of Steven Glyn Dale as a director on 2014-10-17
View PDF (1 pages)
dot icon24/10/2014
Appointment of Mr Jerome Bruce Abelman as a director on 2014-10-16
View PDF (2 pages)
dot icon24/10/2014
Appointment of Mr Liel Marcio Cintra Miranda as a director on 2014-10-16
View PDF (2 pages)
dot icon24/10/2014
Appointment of Mr Richard Remon Bakker as a director on 2014-10-16
View PDF (2 pages)
dot icon24/10/2014
Termination of appointment of Ridirectors Limited as a director on 2014-10-17
View PDF (1 pages)
dot icon11/08/2014
Director's details changed for Mr Steven Glyn Dale on 2014-08-08
View PDF (2 pages)
dot icon02/04/2014
Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01
View PDF (2 pages)
dot icon20/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon23/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon14/05/2013
Termination of appointment of Richard Cordeschi as a director
View PDF (1 pages)
dot icon14/05/2013
Termination of appointment of Richard Cordeschi as a secretary
View PDF (1 pages)
dot icon30/11/2012
Appointment of Richard Cordeschi as a secretary
View PDF (1 pages)
dot icon22/11/2012
Termination of appointment of Risecretaries Limited as a secretary
View PDF (1 pages)
dot icon05/11/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (7 pages)
dot icon27/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon19/10/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon19/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (7 pages)
dot icon03/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon08/02/2011
Termination of appointment of Robert Casey as a director
View PDF (1 pages)
dot icon08/02/2011
Appointment of Mr Richard Cordeschi as a director
View PDF (2 pages)
dot icon08/02/2011
Appointment of Mr Steven Glyn Dale as a director
View PDF (2 pages)
dot icon21/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2010
Director's details changed for Mr Robert James Casey on 2010-03-01
View PDF (2 pages)
dot icon20/10/2010
Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01
View PDF (2 pages)
dot icon23/08/2010
Full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon10/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon10/02/2010
Resolutions
View PDF (21 pages)
dot icon06/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon06/11/2009
Director's details changed for Ridirectors Limited on 2009-11-06
View PDF (2 pages)
dot icon06/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2009
Secretary's details changed for Risecretaries Limited on 2009-11-06
View PDF (2 pages)
dot icon20/08/2009
Full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon28/10/2008
Return made up to 17/10/08; full list of members
View PDF (4 pages)
dot icon08/10/2008
Full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon13/11/2007
Return made up to 17/10/07; full list of members
View PDF (2 pages)
dot icon09/10/2007
Full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon27/10/2006
Return made up to 17/10/06; full list of members
View PDF (2 pages)
dot icon20/07/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon08/11/2005
Full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon01/11/2005
Return made up to 17/10/05; full list of members
View PDF (2 pages)
dot icon21/01/2005
Resolutions
View PDF (0 pages)
dot icon21/01/2005
Resolutions
View PDF (0 pages)
dot icon21/01/2005
Resolutions
View PDF (0 pages)
dot icon21/01/2005
Resolutions
View PDF (1 pages)
dot icon21/01/2005
Nc inc already adjusted 20/07/04
View PDF (1 pages)
dot icon06/01/2005
Director resigned
View PDF (1 pages)
dot icon01/12/2004
Ad 20/07/04--------- £ si 5000000@1
View PDF (2 pages)
dot icon23/11/2004
Return made up to 17/10/04; full list of members
View PDF (8 pages)
dot icon23/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (3 pages)
dot icon28/10/2003
Return made up to 17/10/03; full list of members
View PDF (8 pages)
dot icon18/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon26/10/2002
Director resigned
View PDF (1 pages)
dot icon26/10/2002
New director appointed
View PDF (2 pages)
dot icon26/10/2002
New director appointed
View PDF (2 pages)
dot icon26/10/2002
New director appointed
View PDF (2 pages)
dot icon25/10/2002
Return made up to 17/10/02; full list of members
View PDF (7 pages)
dot icon23/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon02/04/2002
Director resigned
View PDF (1 pages)
dot icon04/12/2001
Director's particulars changed
View PDF (1 pages)
dot icon24/10/2001
Return made up to 17/10/01; full list of members
View PDF (7 pages)
dot icon06/09/2001
Registered office changed on 06/09/01 from: oxford road, aylesbury, bucks, HP21 8SZ
View PDF (1 pages)
dot icon03/09/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon04/12/2000
Director resigned
View PDF (1 pages)
dot icon19/10/2000
Return made up to 17/10/00; full list of members
View PDF (7 pages)
dot icon15/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (7 pages)
dot icon18/01/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (7 pages)
dot icon02/11/1999
Return made up to 17/10/99; full list of members
View PDF (7 pages)
dot icon17/09/1999
Director's particulars changed
View PDF (1 pages)
dot icon10/09/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
View PDF (1 pages)
dot icon04/08/1999
Director resigned
View PDF (1 pages)
dot icon04/08/1999
New director appointed
View PDF (3 pages)
dot icon04/08/1999
New director appointed
View PDF (2 pages)
dot icon04/08/1999
New director appointed
View PDF (4 pages)
dot icon21/04/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon21/04/1999
Director's particulars changed
View PDF (1 pages)
dot icon03/12/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (7 pages)
dot icon23/10/1998
Return made up to 17/10/98; no change of members
View PDF (5 pages)
dot icon15/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon16/04/1998
New director appointed
View PDF (2 pages)
dot icon09/12/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (7 pages)
dot icon22/10/1997
Return made up to 17/10/97; full list of members
View PDF (6 pages)
dot icon25/10/1996
Return made up to 17/10/96; no change of members
View PDF (4 pages)
dot icon26/09/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (7 pages)
dot icon20/10/1995
Return made up to 17/10/95; no change of members
View PDF (4 pages)
dot icon09/08/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (7 pages)
dot icon10/01/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (5 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (67 pages)
dot icon27/10/1994
Return made up to 17/10/94; full list of members
View PDF (5 pages)
dot icon11/04/1994
Director resigned
View PDF (8 pages)
dot icon11/04/1994
Director resigned
View PDF (0 pages)
dot icon11/04/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/04/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/04/1994
Resolutions
View PDF (24 pages)
dot icon19/12/1993
Accounting reference date extended from 31/12 to 31/03
View PDF (1 pages)
dot icon08/11/1993
Return made up to 17/10/93; no change of members
View PDF (4 pages)
dot icon09/09/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (4 pages)
dot icon06/06/1993
Resolutions
View PDF (1 pages)
dot icon06/06/1993
Resolutions
View PDF (0 pages)
dot icon04/04/1993
Director resigned
View PDF (0 pages)
dot icon05/11/1992
Return made up to 17/10/92; full list of members
View PDF (5 pages)
dot icon20/10/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (2 pages)
dot icon15/10/1992
Registered office changed on 15/10/92 from:\the london tobacco company LTD, suez road, enfield, middlesex EN3 7SN
View PDF (1 pages)
dot icon15/10/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/10/1992
New director appointed
View PDF (4 pages)
dot icon15/10/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon28/09/1992
New director appointed
View PDF (2 pages)
dot icon28/09/1992
New director appointed
View PDF (0 pages)
dot icon08/04/1992
Secretary resigned;new secretary appointed
View PDF (3 pages)
dot icon01/11/1991
Return made up to 17/10/91; full list of members
View PDF (8 pages)
dot icon14/06/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (1 pages)
dot icon18/12/1990
Return made up to 11/09/90; full list of members
View PDF (8 pages)
dot icon22/11/1990
Accounts for a dormant company made up to 1989-12-31
View PDF (2 pages)
dot icon16/03/1990
Registered office changed on 16/03/90 from:\50 lombard road, london, SW11 3SU
View PDF (1 pages)
dot icon19/02/1990
Accounts for a dormant company made up to 1988-12-31
View PDF (2 pages)
dot icon20/01/1990
Return made up to 17/10/89; full list of members
View PDF (8 pages)
dot icon17/11/1988
Accounts for a dormant company made up to 1987-12-31
View PDF (2 pages)
dot icon17/11/1988
Return made up to 16/09/88; full list of members
View PDF (8 pages)
dot icon29/02/1988
Certificate of change of name
View PDF (0 pages)
dot icon29/02/1988
Certificate of change of name
View PDF (2 pages)
dot icon11/12/1987
Return made up to 15/10/87; full list of members
View PDF (6 pages)
dot icon25/11/1987
Accounts made up to 1986-12-31
View PDF (2 pages)
dot icon17/03/1987
Accounts for a dormant company made up to 1985-12-31
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BATUS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About BATUS LIMITED

BATUS LIMITED is an(a) Active company incorporated on 13/07/1982 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There are currently 5 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 BATUS LIMITED?

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BATUS LIMITED is currently Active. It was registered on 13/07/1982 .

Where is BATUS LIMITED located?

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BATUS LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does BATUS LIMITED do?

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BATUS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BATUS LIMITED?

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