BATWAY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 05794246
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of BATWAY LIMITED are www.batway.co.uk, and www.batway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Batway Limited is a Private Limited Company. The company registration number is 05794246. Batway Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Batway Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £3946.2k. It is £809.33k against last year. The cash in hand is £4.85k. It is £2.28k against last year. And the total assets are £21.97k, which is £-60.21k against last year. ALBERY, Christabel Jane is a Director of the company. EASTMAN, Brian Robert is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. The company operates in "Artistic creation".


batway Key Finiance

LIABILITIES £3946.2k
+25%
CASH £4.85k
+88%
TOTAL ASSETS £21.97k
-74%
All Financial Figures

Current Directors

Director
ALBERY, Christabel Jane
Appointed Date: 25 April 2006
72 years old
Director
EASTMAN, Brian Robert
Appointed Date: 25 April 2006
76 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 22 January 2009
Appointed Date: 25 April 2006

Persons With Significant Control

Mr Brian Robert Eastman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christabel Jane Albery Obe
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATWAY LIMITED Events

27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 27 more events
25 Apr 2007
Return made up to 25/04/07; full list of members
09 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Incorporation

BATWAY LIMITED Charges

9 September 2008
Deed of charge over credit balances
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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