BATY INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00379038

Incorporation date

26/02/1943

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1943)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

19/12/2025

Termination of appointment of Simon Nai Cheng Hsu as a director on 2025-12-19

View PDF (1 pages)

10/11/2025

Termination of appointment of Martin John Hawkins as a director on 2025-11-07

View PDF (1 pages)

03/11/2025

Appointment of Mr Steven Boyde Mcallorum as a director on 2025-11-03

View PDF (2 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (90 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

22/10/2024

Termination of appointment of Geoffrey David Jackson as a director on 2024-10-01

View PDF (1 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (95 pages)

07/08/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (18 pages)

05/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (16 pages)

28/04/2023

Termination of appointment of Kevin Ian Smith as a director on 2023-04-28

View PDF (1 pages)

17/03/2023

Appointment of Mr Martin John Hawkins as a director on 2023-03-17

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

11/08/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

25/08/2021

Director's details changed for Mr Kevin Ian Smith on 2021-08-25

View PDF (2 pages)

10/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

14/05/2021

Termination of appointment of Stephen Philip White as a director on 2021-05-12

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

03/06/2020

Director's details changed for Simon Nai Cheng Hsu on 2020-06-03

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/01/2020

Appointment of Mr David Matthew George as a secretary on 2020-01-01

View PDF (2 pages)

03/01/2020

Termination of appointment of John Maurice Dallman as a secretary on 2019-12-31

View PDF (1 pages)

26/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (15 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/01/2017

Appointment of Mr Kevin Ian Smith as a director on 2017-01-01

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

03/12/2015

Appointment of Simon Nai Cheng Hsu as a director on 2015-11-30

View PDF (2 pages)

03/12/2015

Termination of appointment of Henry Woon-Hoe Lim as a director on 2015-11-30

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

19/05/2015

Appointment of Mr Henry Woon-Hoe Lim as a director on 2014-05-30

View PDF (2 pages)

08/04/2015

Appointment of Mrs Alaina Shone as a director on 2015-03-31

View PDF (2 pages)

08/04/2015

Termination of appointment of Patrick John Dyson as a director on 2015-03-31

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

10/06/2014

Resolutions

View PDF (12 pages)

05/06/2014

Registration of charge 003790380009

View PDF (26 pages)

05/06/2014

Registration of charge 003790380010

View PDF (27 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

02/05/2013

Director's details changed for Mr Stephen Philip White on 2013-05-01

View PDF (2 pages)

25/02/2013

Statement by directors

View PDF (1 pages)

25/02/2013

Statement of capital on 2013-02-25

View PDF (4 pages)

25/02/2013

Solvency statement dated 21/02/13

View PDF (1 pages)

25/02/2013

Resolutions

View PDF (2 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

21/12/2012

Termination of appointment of Henry Lim as a director

View PDF (1 pages)

08/06/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

19/01/2012

Director's details changed for Mr. Henry Woon-Hoe Lim on 2012-01-19

View PDF (2 pages)

07/07/2011

Auditor's resignation

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

08/10/2010

Appointment of Mr Geoffrey David Jackson as a director

View PDF (2 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

26/07/2010

Certificate of change of name

View PDF (2 pages)

26/07/2010

Change of name notice

View PDF (2 pages)

13/07/2010

Appointment of Mr. Henry Woon-Hoe Lim as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Brian Beazer as a director

View PDF (1 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

02/06/2010

Resolutions

View PDF (1 pages)

16/04/2010

Change of name notice

View PDF (2 pages)

01/04/2010

Registered office address changed from Unit 1 Sovereign Centre 45 Victoria Road Burgess Hill West Sussex RH15 9LR on 2010-04-01

View PDF (1 pages)

23/03/2010

Appointment of Mr Brian Cyril Beazer as a director

View PDF (2 pages)

23/03/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

23/03/2010

Appointment of Mr John Maurice Dallman as a secretary

View PDF (1 pages)

23/03/2010

Termination of appointment of Geoffrey Jackson as a director

View PDF (1 pages)

23/03/2010

Termination of appointment of Lynn Rowlands as a secretary

View PDF (1 pages)

23/03/2010

Appointment of Mr Patrick John Dyson as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr Stephen Philip White as a director

View PDF (2 pages)

04/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Geoffrey David Jackson on 2009-12-31

View PDF (2 pages)

20/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

24/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

24/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

24/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

24/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

21/01/2008

Location of debenture register

View PDF (1 pages)

03/12/2007

Location of register of members

View PDF (1 pages)

03/12/2007

Registered office changed on 03/12/07 from: 33-35 victoria road burgess hill west sussex RH15 9LB

View PDF (1 pages)

27/06/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

11/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

25/01/2007

Location of debenture register

View PDF (1 pages)

25/01/2007

Location of register of members

View PDF (1 pages)

25/01/2007

Registered office changed on 25/01/07 from: victoria road burgess hill west sussex rh 159

View PDF (1 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

23/01/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

14/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/01/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

14/10/2004

Resolutions

View PDF (21 pages)

12/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/01/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Auditor's resignation

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

08/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Ad 26/04/02--------- £ si 676790@1=676790 £ ic 1143125/1819915

View PDF (2 pages)

29/07/2002

Resolutions

View PDF (1 pages)

29/07/2002

£ nc 1200000/2000000 26/04/02

View PDF (2 pages)

17/04/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

05/04/2002

Director resigned

View PDF (1 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

05/10/2001

Secretary's particulars changed

View PDF (1 pages)

04/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

07/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-10-02

View PDF (15 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

11/10/1999

New director appointed

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (1 pages)

11/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1999

Full accounts made up to 1998-09-26

View PDF (15 pages)

02/02/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

12/06/1998

Full accounts made up to 1997-09-27

View PDF (15 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

08/04/1997

Full accounts made up to 1996-09-28

View PDF (17 pages)

02/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (10 pages)

02/01/1996

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (4 pages)

24/04/1995

Full accounts made up to 1994-10-01

View PDF (17 pages)

27/02/1995

New director appointed

View PDF (0 pages)

31/01/1995

Director resigned

View PDF (0 pages)

24/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

09/05/1994

Full accounts made up to 1993-10-02

View PDF (0 pages)

13/04/1994

New director appointed

View PDF (0 pages)

29/03/1994

Director resigned

View PDF (0 pages)

16/03/1994

Ad 11/02/94--------- £ si 395000@1=395000 £ ic 748125/1143125

View PDF (0 pages)

16/03/1994

Nc inc already adjusted 11/02/94

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

03/02/1994

Return made up to 31/12/93; full list of members

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21/01/1994

Certificate of change of name

View PDF (0 pages)

21/01/1994

Certificate of change of name

View PDF (2 pages)

02/08/1993

Full accounts made up to 1992-09-26

View PDF (0 pages)

15/03/1993

Return made up to 31/12/92; no change of members

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23/02/1993

Director resigned

View PDF (0 pages)

23/02/1993

Director resigned

View PDF (0 pages)

23/02/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/10/1992

Director resigned

View PDF (0 pages)

16/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1992

New director appointed

View PDF (0 pages)

19/02/1992

New director appointed

View PDF (0 pages)

19/02/1992

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

06/02/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

28/11/1991

Full group accounts made up to 1991-03-30

View PDF (0 pages)

31/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1991

Ad 04/07/91--------- £ si 451250@1=451250 £ ic 225625/676875

View PDF (0 pages)

23/07/1991

Ad 04/07/91--------- £ si 225625@1=225625 £ ic 296375/522000

View PDF (0 pages)

23/07/1991

Nc inc already adjusted 04/07/91

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

19/04/1991

Director resigned

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11/02/1991

Full group accounts made up to 1990-03-31

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17/01/1991

Return made up to 31/12/90; full list of members

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08/10/1990

New director appointed

View PDF (0 pages)

09/07/1990

Director resigned

View PDF (0 pages)

11/05/1990

Director resigned

View PDF (0 pages)

02/02/1990

Declaration of satisfaction of mortgage/charge

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16/01/1990

Full group accounts made up to 1989-04-01

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16/01/1990

Return made up to 12/12/89; full list of members

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14/12/1989

Director resigned

View PDF (0 pages)

04/09/1989

New director appointed

View PDF (0 pages)

23/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/04/1989

Return made up to 16/12/88; full list of members

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18/04/1989

Full accounts made up to 1988-03-31

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31/03/1989

New director appointed

View PDF (0 pages)

21/03/1989

Memorandum and Articles of Association

View PDF (10 pages)

13/03/1989

Resolutions

View PDF (3 pages)

06/10/1988

Resolutions

View PDF (18 pages)

06/10/1988

Resolutions

View PDF (0 pages)

06/10/1988

£ ic 75000/71250 £ sr 3750@1=3750

View PDF (0 pages)

28/07/1988

Registered office changed on 28/07/88 from: buchanan house 24/30 holborn london EC1

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18/04/1988

Particulars of mortgage/charge

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15/02/1988

Full accounts made up to 1987-03-31

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15/02/1988

Return made up to 15/09/87; full list of members

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26/02/1987

New director appointed

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16/12/1986

Secretary resigned;director resigned

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26/11/1986

Full accounts made up to 1986-03-31

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26/11/1986

Return made up to 11/08/86; full list of members

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14/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/05/1986

New director appointed

View PDF (0 pages)

02/05/1986

Full accounts made up to 1985-03-31

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02/05/1986

Return made up to 19/09/85; full list of members

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30/04/1986

New secretary appointed

View PDF (0 pages)

26/02/1943

Miscellaneous

View PDF (1 pages)

26/02/1943

Incorporation

View PDF (17 pages)

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

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Hawkins, Martin John	Director	17/03/2023 - 07/11/2025	4
Jackson, Geoffrey David	Director	01/10/2010 - 01/10/2024	6
Smith, Kevin Ian	Director	01/01/2017 - 28/04/2023	-
Hsu, Simon Nai Cheng	Director	30/11/2015 - 19/12/2025	16
Mcallorum, Steven Boyde	Director	03/11/2025 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BATY INTERNATIONAL LIMITED

BATY INTERNATIONAL LIMITED is an(a) Active company incorporated on 26/02/1943 with the registered office located at C/O James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South Yorkshire S4 7QQ. There are currently 2 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 BATY INTERNATIONAL LIMITED?

BATY INTERNATIONAL LIMITED is currently Active. It was registered on 26/02/1943 .

Where is BATY INTERNATIONAL LIMITED located?

BATY INTERNATIONAL LIMITED is registered at C/O James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South Yorkshire S4 7QQ.

What does BATY INTERNATIONAL LIMITED do?

BATY INTERNATIONAL LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for BATY INTERNATIONAL LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.