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BATZ LIMITED

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BATZ LIMITED

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Key Data

Status

Active

Company No.

04751199

Incorporation date

01/05/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

27 Thirsk Road, London SW11 5SUCopy
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Latest events (Record since 01/05/2003)
dot icon04/08/2025
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 27 Thirsk Road London SW11 5SU on 2025-08-04
View PDF (1 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon01/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
dot icon30/04/2022
Confirmation statement made on 2022-04-30 with updates
View PDF (4 pages)
dot icon02/09/2021
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon06/04/2021
Director's details changed for Mrs Elizabeth Juliet Tyler on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Director's details changed for Mr William Patrick Franklin Tyler on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Change of details for Mrs Elizabeth Juliet Tyler as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Secretary's details changed for Mrs Elizabeth Juliet Tyler on 2021-04-06
View PDF (1 pages)
dot icon06/04/2021
Change of details for Mr William Patrick Franklin Tyler as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon26/06/2020
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-30 with updates
View PDF (4 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon14/06/2018
Second filing of Confirmation Statement dated 30/04/2017
View PDF (7 pages)
dot icon14/06/2018
Second filing of the annual return made up to 2016-04-30
View PDF (18 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-30 with updates
View PDF (4 pages)
dot icon22/08/2017
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon22/06/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (7 pages)
dot icon22/06/2017
Registered office address changed from , Ibex House 162-164 Arthur Road, London, SW19 8AQ, England to 35 Ballards Lane London N3 1XW on 2017-06-22
View PDF (1 pages)
dot icon14/06/2017
Registered office address changed from , 35 Ballards Lane, London, N3 1XW, England to 35 Ballards Lane London N3 1XW on 2017-06-14
View PDF (1 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon25/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2015
Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA to 35 Ballards Lane London N3 1XW on 2015-10-06
View PDF (1 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon14/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon14/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon30/04/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon27/06/2012
Registered office address changed from , 189 Bickenhall Mansions, Baker Street, London, W1U 6BX on 2012-06-27
View PDF (1 pages)
dot icon17/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon08/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon11/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon27/05/2009
Return made up to 01/05/09; full list of members
View PDF (4 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon21/05/2008
Return made up to 01/05/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon23/05/2007
Return made up to 01/05/07; full list of members
View PDF (2 pages)
dot icon09/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon02/06/2006
Return made up to 01/05/06; full list of members
View PDF (2 pages)
dot icon21/10/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon13/05/2005
Return made up to 01/05/05; full list of members
View PDF (2 pages)
dot icon17/12/2004
Resolutions
View PDF (0 pages)
dot icon17/12/2004
Resolutions
View PDF (1 pages)
dot icon17/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon04/06/2004
Return made up to 01/05/04; full list of members
View PDF (7 pages)
dot icon02/06/2003
Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon13/05/2003
Registered office changed on 13/05/03 from: 16 saint john street, london, EC1M 4NT
View PDF (1 pages)
dot icon13/05/2003
Secretary resigned
View PDF (1 pages)
dot icon13/05/2003
Director resigned
View PDF (1 pages)
dot icon13/05/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/05/2003
New director appointed
View PDF (2 pages)
dot icon01/05/2003
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+6.07 % *

* during past year

Cash in Bank

£45,410.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
24.19K
-
0.00
45.46K
-
2022
2
27.18K
-
0.00
42.81K
-
2023
2
28.73K
-
0.00
45.41K
-
2023
2
28.73K
-
0.00
45.41K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

28.73K £Ascended5.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.41K £Ascended6.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, William Patrick Franklin
Director
01/05/2003 - Present
-
Tyler, Elizabeth Juliet
Secretary
01/05/2003 - Present
-
Tyler, Elizabeth Juliet
Director
01/05/2003 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BATZ LIMITED

BATZ LIMITED is an(a) Active company incorporated on 01/05/2003 with the registered office located at 27 Thirsk Road, London SW11 5SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BATZ LIMITED?

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BATZ LIMITED is currently Active. It was registered on 01/05/2003 .

Where is BATZ LIMITED located?

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BATZ LIMITED is registered at 27 Thirsk Road, London SW11 5SU.

What does BATZ LIMITED do?

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BATZ LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BATZ LIMITED have?

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BATZ LIMITED had 2 employees in 2023.

What is the latest filing for BATZ LIMITED?

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The latest filing was on 04/08/2025: Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 27 Thirsk Road London SW11 5SU on 2025-08-04.