BATZ LIMITED

Overview

Company Name	BATZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04751199
Jurisdiction	England/Wales
Date of Creation	May 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BATZ LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is BATZ LIMITED located?

Registered Office Address	27 Thirsk Road SW11 5SU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BATZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for BATZ LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 27 Thirsk Road London SW11 5SU on Aug 04, 2025	1 pages	AD01

Jul 22, 2025	Total exemption full accounts made up to May 31, 2025	6 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Aug 07, 2023	Total exemption full accounts made up to May 31, 2023	7 pages	AA

May 01, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Apr 30, 2022	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

Sep 02, 2021	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Director's details changed for Mrs Elizabeth Juliet Tyler on Apr 06, 2021	2 pages	CH01

Apr 06, 2021	Director's details changed for Mr William Patrick Franklin Tyler on Apr 06, 2021	2 pages	CH01

Apr 06, 2021	Change of details for Mrs Elizabeth Juliet Tyler as a person with significant control on Apr 06, 2021	2 pages	PSC04

Apr 06, 2021	Secretary's details changed for Mrs Elizabeth Juliet Tyler on Apr 06, 2021	1 pages	CH03

Apr 06, 2021	Change of details for Mr William Patrick Franklin Tyler as a person with significant control on Apr 06, 2021	2 pages	PSC04

Jun 26, 2020	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with updates	4 pages	CS01

Jul 05, 2018	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Jun 14, 2018	legacy	7 pages	RP04CS01

Jun 14, 2018	Second filing of the annual return made up to Apr 30, 2016	18 pages	RP04AR01

Apr 30, 2018	Confirmation statement made on Apr 30, 2018 with updates	4 pages	CS01

Aug 22, 2017	Total exemption full accounts made up to May 31, 2017	7 pages	AA

View All Filings

Who are the officers of BATZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYLER, Elizabeth Juliet Thirsk Road SW11 5SU London 27 United Kingdom	May 01, 2003		Secretary	Thirsk Road SW11 5SU London 27 United Kingdom		British		Business Executive	89565200001
TYLER, Elizabeth Juliet Thirsk Road SW11 5SU London 27 United Kingdom	May 01, 2003		Director	Thirsk Road SW11 5SU London 27 United Kingdom	United Kingdom	British	1963-5	Director	89565200001
TYLER, William Patrick Franklin Thirsk Road SW11 5SU London 27 United Kingdom	May 01, 2003		Director	Thirsk Road SW11 5SU London 27 United Kingdom	United Kingdom	British	1959-4	Director	42089660001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 01, 2003	May 01, 2003	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	May 01, 2003	May 01, 2003	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Patrick Franklin Tyler Thirsk Road SW11 5SU London 27 United Kingdom	Apr 06, 2016	Thirsk Road SW11 5SU London 27 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elizabeth Juliet Tyler Thirsk Road SW11 5SU London 27 United Kingdom	Apr 06, 2016	Thirsk Road SW11 5SU London 27 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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