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BATCHWOOD LIMITED

BATCHWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBATCHWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03517443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BATCHWOOD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BATCHWOOD LIMITED located?

    Registered Office Address
    96 Seymour Place
    W1H 1NB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATCHWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 25, 2025
    Next Accounts Due OnMay 25, 2026
    Last Accounts
    Last Accounts Made Up ToAug 25, 2024

    What is the status of the latest confirmation statement for BATCHWOOD LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for BATCHWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Janet Kao as a director on Sep 13, 2025

    		1 pagesTM01

    Cessation of Janet Kao as a person with significant control on Sep 13, 2025

    		1 pagesPSC07

    Appointment of Mr David Kao as a director on Sep 13, 2025

    		2 pagesAP01

    Notification of David Kao as a person with significant control on Sep 13, 2025

    		2 pagesPSC01

    Micro company accounts made up to Aug 25, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 25, 2023

    		3 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 25, 2022

    		3 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 25, 2021

    		3 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 25, 2020

    		3 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 25, 2019

    		3 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 25, 2018

    		2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 25, 2017

    		7 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 25, 2016

    		4 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BATCHWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAO, David
    Seymour Place
    W1H 1NB London
    96
    		Director
    Seymour Place
    W1H 1NB London
    96
    		EnglandBritish342109290001
    KAO, Lianne
    44 Brunswick Crescent
    New Southgate
    N11 1EB London
    		Secretary
    44 Brunswick Crescent
    New Southgate
    N11 1EB London
    		British42099610001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ASD CONSULTANTS LIMITED
    Seymour Place
    W1H 1NB London
    94
    United Kingdom
    		Secretary
    Seymour Place
    W1H 1NB London
    94
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3832952
    		69735630001
    CITY SECRETARIAL SERVICES LIMITED
    29 Harper Road
    The Borough
    SE1 6AW London
    		Secretary
    29 Harper Road
    The Borough
    SE1 6AW London
    		60222240001
    KAO, Aaron
    71 Kendal Avenue
    Edmonton
    N18 1NE London
    		Director
    71 Kendal Avenue
    Edmonton
    N18 1NE London
    		British57967430001
    KAO, Janet
    Mandeville Road
    N14 7NJ London
    79
    United Kingdom
    		Director
    Mandeville Road
    N14 7NJ London
    79
    United Kingdom
    		United KingdomBritish62756630002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATCHWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kao
    Seymour Place
    W1H 1NB London
    96
    		Sep 13, 2025
    Seymour Place
    W1H 1NB London
    96
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Janet Kao
    Mandeville Road
    N14 7NJ London
    79
    England
    		Apr 06, 2016
    Mandeville Road
    N14 7NJ London
    79
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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