BATLAW LIMITED
Overview
| Company Name | BATLAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07233723 |
| 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 BATLAW LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is BATLAW LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATLAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BATLAW LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for BATLAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Christopher Worlock as a secretary on Sep 09, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gareth Adams Cooper on May 01, 2015 | 2 pages | CH01 | ||
Termination of appointment of Steven Glyn Dale as a director on May 07, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of Ridirectors Limited as a director on Sep 16, 2020 | 2 pages | AP02 | ||
Appointment of Mrs Ruth Wilson as a director on Sep 16, 2020 | 2 pages | AP01 | ||
Appointment of Peter Mccormack as a secretary on Sep 16, 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 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Michael Guttridge as a secretary on Feb 12, 2019 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BATLAW 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 | Water Street WC2R 3LA London 1 England | England | British | Group Chief Accountant | 194128560001 | ||||||||
| COOPER, Gareth Adams | Director | Water Street WC2R 3LA London 1 England | England | British | Solicitor | 189414560002 | ||||||||
| WILSON, Ruth | Director | 4 Temple Place WC2R 2PG London Globe House | England | British | Solicitor | 265166560001 | ||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London Globe House England |
| 38505460004 | ||||||||||
| CLARKE, Nicole Debra | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 150773240002 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 England | 189414810001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | 4 Temple Place WC2R 2PG London Globe House | 255278780001 | |||||||||||
| HEMSLEY, Annaliese Kirsten Sarel | Secretary | Water Street WC2R 3LA London 1 England | 174783570001 | |||||||||||
| MCCORMACK, Peter | Secretary | 4 Temple Place WC2R 2PG London Globe House | 275127650001 | |||||||||||
| PATEL, Janaki Biharilal | Secretary | 4 Temple Place WC2R 2PG London Globe House | 238030570001 | |||||||||||
| WORLOCK, Christopher | Secretary | 4 Temple Place WC2R 2PG London Globe House | 300026220001 | |||||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 England | England | British | Tax Adviser | 154632390002 | ||||||||
| HARDMAN, Kenneth John | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Head Of Taxation | 60297700001 | ||||||||
| SCOURFIELD, Philip Thomas | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Solicitor | 141878030001 | ||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Group Chief Accountant | 59782630005 |
Who are the persons with significant control of BATLAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (1998) Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House United Kingdom | 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