BATUS LIMITED
Overview
| Company Name | BATUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01650591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATUS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BATUS LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HYDE PARK CIGARETTE COMPANY LIMITED | Mar 01, 1988 | Mar 01, 1988 |
| D.G. AND Y.N. FAMILY AND COMPANY LIMITED | Oct 08, 1982 | Oct 08, 1982 |
| LASERWARD LIMITED | Jul 13, 1982 | Jul 13, 1982 |
What are the latest accounts for BATUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BATUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for BATUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Mccrory as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jerome Bruce Abelman as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Arthur Wadey as a director on May 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Termination of appointment of Pablo Daniel Sconfianza as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Christopher Worlock as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Mr Pablo Daniel Sconfianza as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Barrett as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Appointment of Christopher Worlock as a secretary on Sep 20, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Notification of Louisville Securities Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Batus Japan, Inc. as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Appointment of Ridirectors Limited as a director on Sep 23, 2020 | 2 pages | AP02 | ||
Appointment of Peter Mccormack as a secretary on Sep 23, 2020 | 2 pages | AP03 | ||
Who are the officers of BATUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| BOOTH, David Patrick Ian | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 194128560001 | |||||||||
| MCCRORY, Paul | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 257798110001 | |||||||||
| WADEY, Neil Arthur | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 138515870001 | |||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London Globe House England |
| 38505460004 | ||||||||||
| COOKSLEY, Kathryn Ann | Secretary | 36d Waddon Road Old Town CR0 4LF Croydon Surrey | British | 35215150001 | ||||||||||
| CORDESCHI, Richard | Secretary | Globe House 1 Water Street WC2R 3LA London | 174055340001 | |||||||||||
| ELLIS, Sallie | Secretary | Globe House 1 Water Street WC2R 3LA London | 192081790001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 1 Water Street WC2R 3LA London | 252621090001 | |||||||||||
| KERR, Sophie Louise Edmonds | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 206843740001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 275127660001 | |||||||||||
| RADBURN, John Alfred | Secretary | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | 715570001 | ||||||||||
| WORLOCK, Christopher | Secretary | Globe House 1 Water Street WC2R 3LA London | 300224260001 | |||||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| RISECRETARIES LIMITED | Secretary | 1 Water Street WC2R 3LA London Globe House |
| 38505440004 | ||||||||||
| ABELMAN, Jerome Bruce | Director | Globe House 1 Water Street WC2R 3LA London | England | American | 189741400001 | |||||||||
| BAKKER, Richard Remon | Director | Globe House 1 Water Street WC2R 3LA London | England | Dutch | 189779840002 | |||||||||
| BARRETT, Andrew James | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 187072210001 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 154632390002 | |||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||||||
| HOLLIMAN, Michael John | Director | 7 Kestrel Way MK18 7HJ Buckingham Buckinghamshire | British | 30225850001 | ||||||||||
| JAMES, Steven Malcolm | Director | Clements Stylecroft Road HP8 4HX Chalfont St Giles Buckinghamshire | England | British | 178288550001 | |||||||||
| KUZMINSKI, Witold Mieczyslaw | Director | The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire | British | 55461420002 | ||||||||||
| MIRANDA, Liel Marcio Cintra | Director | Globe House 1 Water Street WC2R 3LA London | England | Brazilian | 192081990001 | |||||||||
| PHIPKIN, Anthony Peter | Director | College Cottage 23 Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire | British | 30783710001 | ||||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | 80876620001 | ||||||||||
| ROGERS, Graham John | Director | The Weir House Court Road SL6 8LQ Maidenhead Berkshire | United Kingdom | British | 7372560001 | |||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | 54847080001 | ||||||||||
| SCONFIANZA, Pablo Daniel | Director | Globe House 1 Water Street WC2R 3LA London | United Kingdom | British | 248153420001 | |||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 59782630005 | |||||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 | ||||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House |
| 38505460004 |
Who are the persons with significant control of BATUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Batus Japan, Inc. | Apr 06, 2016 | Corporation Service Company 2711 Centerville Road 19808 Wilmington Suite 400 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Louisville Securities Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0