BATCHWOOD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1NB

Company number 03517443
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 96 SEYMOUR PLACE, LONDON, W1H 1NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 25 August 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of BATCHWOOD LIMITED are www.batchwood.co.uk, and www.batchwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Batchwood Limited is a Private Limited Company. The company registration number is 03517443. Batchwood Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Batchwood Limited is 96 Seymour Place London W1h 1nb. The company`s financial liabilities are £18.25k. It is £8.18k against last year. The cash in hand is £1.61k. It is £-0.72k against last year. And the total assets are £32k, which is £-7.41k against last year. KAO, Janet is a Director of the company. Secretary CITY SECRETARIAL SERVICES LIMITED has been resigned. Secretary KAO, Lianne has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary ASD CONSULTANTS LIMITED has been resigned. Director KAO, Aaron has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


batchwood Key Finiance

LIABILITIES £18.25k
+81%
CASH £1.61k
-31%
TOTAL ASSETS £32k
-19%
All Financial Figures

Current Directors

Director
KAO, Janet
Appointed Date: 16 February 1999
70 years old

Resigned Directors

Secretary
CITY SECRETARIAL SERVICES LIMITED
Resigned: 14 July 2000
Appointed Date: 16 February 1999
Secretary
KAO, Lianne
Resigned: 16 February 1999
Appointed Date: 08 April 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 April 1998
Appointed Date: 26 February 1998
Secretary
ASD CONSULTANTS LIMITED
Resigned: 26 February 2010
Appointed Date: 14 July 2000
Director
KAO, Aaron
Resigned: 16 February 1999
Appointed Date: 08 April 1998
50 years old
Nominee Director
BUYVIEW LTD
Resigned: 08 April 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Ms Janet Kao
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BATCHWOOD LIMITED Events

26 Apr 2017
Confirmation statement made on 26 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 25 August 2015
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 25 August 2014
22 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 48 more events
21 Apr 1998
Director resigned
21 Apr 1998
New secretary appointed
21 Apr 1998
Secretary resigned
21 Apr 1998
Registered office changed on 21/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
26 Feb 1998
Incorporation

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