BATUS LIMITED

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

See on map

Latest events (Record since 17/03/1987)

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

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02/07/2025

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

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14/05/2025

Appointment of Mr Neil Arthur Wadey as a director on 2025-05-08

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02/05/2025

Full accounts made up to 2024-12-31

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28/02/2025

Termination of appointment of Pablo Daniel Sconfianza as a director on 2025-02-28

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04/09/2024

Appointment of Bats Limited as a secretary on 2024-09-03

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03/09/2024

Termination of appointment of Christopher Worlock as a secretary on 2024-09-03

View PDF (1 pages)

09/07/2024

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

View PDF (3 pages)

01/06/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

28/06/2023

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

View PDF (3 pages)

02/05/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

25/04/2023

Appointment of Mr Pablo Daniel Sconfianza as a director on 2023-04-24

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24/04/2023

Termination of appointment of Andrew James Barrett as a director on 2023-04-24

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20/09/2022

Appointment of Christopher Worlock as a secretary 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)

19/05/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

08/12/2021

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

View PDF (1 pages)

08/07/2021

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

View PDF (3 pages)

08/07/2021

Notification of Louisville Securities Limited as a person with significant control on 2016-04-06

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08/07/2021

Cessation of Batus Japan, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

13/05/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

09/10/2020

Appointment of Ridirectors Limited as a director on 2020-09-23

View PDF (2 pages)

07/10/2020

Appointment of Peter Mccormack as a secretary on 2020-09-23

View PDF (2 pages)

03/08/2020

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)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

27/06/2019

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

View PDF (3 pages)

19/11/2018

Appointment of Mr Andrew James Barrett as a director on 2018-11-19

View PDF (2 pages)

19/11/2018

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-11-19

View PDF (2 pages)

19/11/2018

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2018-11-19

View PDF (1 pages)

19/11/2018

Termination of appointment of Liel Marcio Cintra Miranda as a director on 2018-11-19

View PDF (1 pages)

19/07/2018

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

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

03/04/2018

Termination of appointment of Richard Remon Bakker as a director on 2017-12-31

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

28/06/2017

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

View PDF (3 pages)

20/12/2016

Director's details changed for Mr Richard Remon Bakker on 2016-12-20

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

24/08/2016

Appointment of Mr David Patrick Ian Booth as a director on 2015-12-01

View PDF (2 pages)

06/04/2016

Appointment of Sophie Louise Edmonds Kerr as a secretary on 2015-12-01

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18/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

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12/11/2015

Second filing of SH01 previously delivered to Companies House

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21/10/2015

Statement of capital following an allotment of shares on 2014-12-15

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16/10/2015

Auditor's resignation

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/10/2015

Termination of appointment of Sallie Ellis as a secretary on 2015-09-11

View PDF (1 pages)

05/05/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

24/10/2014

Appointment of Mr Jerome Bruce Abelman as a director on 2014-10-16

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24/10/2014

Appointment of Mr Liel Marcio Cintra Miranda as a director on 2014-10-16

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24/10/2014

Appointment of Miss Sallie Ellis as a secretary on 2014-10-16

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24/10/2014

Appointment of Mr Richard Remon Bakker as a director on 2014-10-16

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24/10/2014

Termination of appointment of Ridirectors Limited as a director on 2014-10-17

View PDF (1 pages)

24/10/2014

Termination of appointment of Steven Glyn Dale as a director on 2014-10-17

View PDF (1 pages)

11/08/2014

Director's details changed for Mr Steven Glyn Dale on 2014-08-08

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02/04/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

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20/02/2014

Accounts for a dormant company made up to 2013-12-31

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23/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

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06/06/2013

Accounts for a dormant company made up to 2012-12-31

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14/05/2013

Termination of appointment of Richard Cordeschi as a director

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14/05/2013

Termination of appointment of Richard Cordeschi as a secretary

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30/11/2012

Appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

22/11/2012

Termination of appointment of Risecretaries Limited as a secretary

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05/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (7 pages)

27/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (7 pages)

19/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

03/08/2011

Accounts for a dormant company made up to 2010-12-31

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08/02/2011

Termination of appointment of Robert Casey as a director

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08/02/2011

Appointment of Mr Richard Cordeschi as a director

View PDF (2 pages)

08/02/2011

Appointment of Mr Steven Glyn Dale as a director

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

20/10/2010

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

View PDF (2 pages)

20/10/2010

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

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23/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

10/02/2010

Statement of company's objects

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10/02/2010

Resolutions

View PDF (21 pages)

06/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2009

Register inspection address has been changed

View PDF (1 pages)

06/11/2009

Director's details changed for Ridirectors Limited on 2009-11-06

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06/11/2009

Secretary's details changed for Risecretaries Limited on 2009-11-06

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20/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

28/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

13/11/2007

Return made up to 17/10/07; full list of members

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09/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/10/2006

Return made up to 17/10/06; full list of members

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20/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/11/2005

Full accounts made up to 2004-12-31

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01/11/2005

Return made up to 17/10/05; full list of members

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21/01/2005

Nc inc already adjusted 20/07/04

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21/01/2005

Resolutions

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21/01/2005

Resolutions

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21/01/2005

Resolutions

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21/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

01/12/2004

Ad 20/07/04--------- £ si 5000000@1

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23/11/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

23/07/2004

Certificate of change of name

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18/02/2004

Accounts for a dormant company made up to 2003-12-31

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28/10/2003

Return made up to 17/10/03; full list of members

View PDF (8 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

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26/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

New director appointed

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26/10/2002

New director appointed

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26/10/2002

New director appointed

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25/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

02/04/2002

Director resigned

View PDF (1 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

24/10/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

06/09/2001

Registered office changed on 06/09/01 from: oxford road, aylesbury, bucks, HP21 8SZ

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03/09/2001

Accounts for a dormant company made up to 2000-12-31

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04/12/2000

Director resigned

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19/10/2000

Return made up to 17/10/00; full list of members

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15/10/2000

Accounts for a dormant company made up to 1999-12-31

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18/01/2000

Accounts for a dormant company made up to 1999-03-31

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02/11/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

17/09/1999

Director's particulars changed

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10/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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04/08/1999

Director resigned

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04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (4 pages)

04/08/1999

New director appointed

View PDF (3 pages)

21/04/1999

Secretary's particulars changed

View PDF (1 pages)

21/04/1999

Director's particulars changed

View PDF (1 pages)

03/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (7 pages)

23/10/1998

Return made up to 17/10/98; no change of members

View PDF (5 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

09/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (7 pages)

22/10/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

25/10/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

26/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (7 pages)

20/10/1995

Return made up to 17/10/95; no change of members

View PDF (4 pages)

09/08/1995

Accounts for a dormant company made up to 1995-03-31

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10/01/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 17/10/94; full list of members

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11/04/1994

Director resigned

View PDF (8 pages)

11/04/1994

Director resigned

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11/04/1994

Director resigned;new director appointed

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11/04/1994

Secretary resigned;new secretary appointed

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05/04/1994

Resolutions

View PDF (24 pages)

19/12/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

08/11/1993

Return made up to 17/10/93; no change of members

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09/09/1993

Accounts for a dormant company made up to 1992-12-31

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06/06/1993

Resolutions

View PDF (1 pages)

06/06/1993

Resolutions

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04/04/1993

Director resigned

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05/11/1992

Return made up to 17/10/92; full list of members

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20/10/1992

Accounts for a dormant company made up to 1991-12-31

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15/10/1992

Registered office changed on 15/10/92 from:\the london tobacco company LTD, suez road, enfield, middlesex EN3 7SN

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15/10/1992

New director appointed

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15/10/1992

Director resigned;new director appointed

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15/10/1992

Secretary resigned;new secretary appointed

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28/09/1992

New director appointed

View PDF (2 pages)

28/09/1992

New director appointed

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08/04/1992

Secretary resigned;new secretary appointed

View PDF (3 pages)

01/11/1991

Return made up to 17/10/91; full list of members

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14/06/1991

Accounts for a dormant company made up to 1990-12-31

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18/12/1990

Return made up to 11/09/90; full list of members

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22/11/1990

Accounts for a dormant company made up to 1989-12-31

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16/03/1990

Registered office changed on 16/03/90 from:\50 lombard road, london, SW11 3SU

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19/02/1990

Accounts for a dormant company made up to 1988-12-31

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20/01/1990

Return made up to 17/10/89; full list of members

View PDF (8 pages)

17/11/1988

Accounts for a dormant company made up to 1987-12-31

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17/11/1988

Return made up to 16/09/88; full list of members

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29/02/1988

Certificate of change of name

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29/02/1988

Certificate of change of name

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11/12/1987

Return made up to 15/10/87; full list of members

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25/11/1987

Accounts made up to 1986-12-31

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17/03/1987

Accounts for a dormant company made up to 1985-12-31

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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
Mr Andrew James Barrett	Director	19/11/2018 - 24/04/2023	15
RIDIRECTORS LIMITED	Corporate Director	23/09/2020 - Present	52
Cordeschi, Richard	Director	07/02/2011 - 03/05/2013	71
Booth, David Patrick Ian	Director	01/12/2015 - Present	87
Mccrory, Paul	Director	01/01/2026 - Present	23

Persons with Significant Control

No PSC data available.

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Description

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?

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

Where is BATUS LIMITED located?

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

What does BATUS LIMITED do?

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?

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