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BATUT 1 LIMITED

BATUT 1 LIMITED

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

    • Overview

    Company NameBATUT 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13559591
    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 BATUT 1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BATUT 1 LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
    Whiteley, Fareham, Hampshire
    PO15 7AD Fareham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATUT 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BATUT 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for BATUT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2023

    		30 pagesAAMD

    Accounts for a small company made up to Dec 31, 2024

    		31 pagesAA

    Registered office address changed from C/O Aztec Financial Services (Uk) Limited C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley , Fareham,Hampshire Southampton Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Whiteley, Fareham, Hampshire Fareham PO15 7AD on Apr 16, 2025

    		1 pagesAD01

    Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley , Fareham,Hampshire Southampton Hampshire PO15 7AD on Apr 16, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Henri Louis Marie Helier on Jun 29, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 27, 2022

    • Capital: GBP 10,552,360
    		3 pagesSH01

    Confirmation statement made on Aug 10, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 135595910001, created on Jun 07, 2022

    		30 pagesMR01

    Statement of capital following an allotment of shares on Sep 06, 2021

    • Capital: GBP 10,551,360
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Aztec Financial Services (Jersey) Limited as a secretary on Sep 03, 2021

    		2 pagesAP04

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 11, 2021

    Statement of capital on Aug 11, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BATUT 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    11-15 Seaton Place
    JE4 0QH St Helier
    Aztec Group House
    Jersey
    		Secretary
    11-15 Seaton Place
    JE4 0QH St Helier
    Aztec Group House
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991 (AS AMENDED)
    Registration Number79047
    		287068880001
    ABELLO, Riccardo
    Forum 4, Solent Business Park
    Whiteley, Fareham, Hampshire
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    United Kingdom
    		Director
    Forum 4, Solent Business Park
    Whiteley, Fareham, Hampshire
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    United Kingdom
    		EnglandItalian259039570001
    HELIER, Henri Louis Marie
    Forum 4, Solent Business Park
    Whiteley, Fareham, Hampshire
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    United Kingdom
    		Director
    Forum 4, Solent Business Park
    Whiteley, Fareham, Hampshire
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    United Kingdom
    		LuxembourgFrench,286138700001
    PERL, Jonathan Louis
    Forum 4, Solent Business Park
    Whiteley, Fareham, Hampshire
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    United Kingdom
    		Director
    Forum 4, Solent Business Park
    Whiteley, Fareham, Hampshire
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    United Kingdom
    		EnglandBelgian286138710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATUT 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurazeo S.E.
    75017 Paris
    1 Rue Georges Berger
    France
    		Aug 11, 2021
    75017 Paris
    1 Rue Georges Berger
    France
    		No
    Legal FormS.E.
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number692 030 992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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