BATMARK LIMITED
Overview
| Company Name | BATMARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02967280 |
| 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 BATMARK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BATMARK LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATMARK 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 BATMARK 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 BATMARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Worlock as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||
Appointment of Bats Limited as a secretary on Nov 25, 2024 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kingsley Wheaton on Apr 23, 2024 | 2 pages | CH01 | ||
Termination of appointment of Paul Mccrory as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Caroline Ferland as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Director's details changed for Jerome Ableman on Sep 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Worlock as a secretary on May 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Mr Roger Anthony Carr Evans as a director | 3 pages | RP04AP01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Second filing for the appointment of Jerome Abelman as a director | 3 pages | RP04AP01 | ||
Appointment of Peter Mccormack as a secretary on Sep 29, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Who are the officers of BATMARK 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 England |
| 326745150001 | ||||||||||
| ABELMAN, Jerome Bruce | Director | Globe House 4 Temple Place WC2R 2PG London | England | American | Lawyer | 189741400001 | ||||||||
| BOOTH, David Patrick Ian | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | Group Chief Accountant | 194128560001 | ||||||||
| EVANS, Roger Anthony Carr | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | Company Director | 249700040001 | ||||||||
| FERLAND, Caroline | Director | Globe House 4 Temple Place WC2R 2PG London | England | Canadian | Director | 319248440001 | ||||||||
| WHEATON, Kingsley | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | Company Director | 165981000003 | ||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| COOPER, Richard Vaughan | Secretary | Beaufort House Collyweston PE9 3PW Stamford Lincolnshire | British | 12035620001 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | Chartered Secretary | 125762840001 | |||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 172066490001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 4 Temple Place WC2R 2PG London | 250633140001 | |||||||||||
| MARTIN, Oliver James | Secretary | Globe House 4 Temple Place WC2R 2PG London | 238394340001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 4 Temple Place WC2R 2PG London | 274759940001 | |||||||||||
| WILSON, David, Dr | Secretary | 7 Cleaver Square Kennington SE11 4DW London | British | 147719290001 | ||||||||||
| WORLOCK, Christopher | Secretary | Globe House 4 Temple Place WC2R 2PG London | 296035250001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BINGHAM, Paul Michael | Director | 40 Longdown Lane North KT17 3JQ Ewell Surrey | British | Marketing Manager | 54849950001 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | Attorney | 79580260001 | ||||||||
| CHALFEN, Stuart Philip | Director | 19 Kidderpore Gardens Hampstead NW3 7SS London | British | Solicitor | 8250070001 | |||||||||
| CHALFEN, Stuart Philip | Director | 19 Kidderpore Gardens Hampstead NW3 7SS London | British | Solicitor | 8250070001 | |||||||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | Solicitor | 37957850002 | ||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | Solicitor | 44542950002 | |||||||||
| DUNT, Keith Silvester | Director | Mulberries 55a Chilbolton Avenue SO22 5HJ Winchester Hampshire | British | Finance Director | 6765870001 | |||||||||
| ETCHELLS, David John | Director | The Old Malt House Wherwell SP11 7JS Andover Hampshire | British | Accountant | 58069560001 | |||||||||
| GODBY, Peter Charles | Director | 33 Arbrook Lane KT10 9EG Esher Surrey | British | Solicitor | 40479260001 | |||||||||
| GRAY, Andrew Maclachlan | Director | Water Street WC2R 3LA London 1 England | United Kingdom | British | Group Marketing Director | 163481960002 | ||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | Head-Group Trademarks | 77013890001 | |||||||||
| HERTER, Ulrich Georg Volker | Director | 97 Abingdon Road W8 6QU London | German | Economist | 29717280002 | |||||||||
| KING, Alan Jude | Director | Water Street WC2R 3LA London 1 United Kingdom | England | Irish | Accountant | 161794840001 | ||||||||
| LEVY, Jean-Marc | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | Swiss | Group Marketing Director | 155888350001 | ||||||||
| MCCRORY, Paul | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Lawyer | 171550190001 | ||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | Solicitor | 73696960001 | |||||||||
| MOHR, Nikolaus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | German | Company Director | 155058160001 | ||||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | Chartered Accountant | 46216590002 | |||||||||
| PORTER, Alan Fraser | Director | 1 Water Street WC2R 3LA London | British | Solicitor | 84228560002 |
Who are the persons with significant control of BATMARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco P.L.C | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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