UKBizDB.co.uk

BATCH #001 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batch #001 Ltd. The company was founded 7 years ago and was given the registration number 11005982. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BATCH #001 LTD
Company Number:11005982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director10 October 2017Active
21, Oxford Gardens, Chiswick, London, United Kingdom, W4 3BN

Director10 October 2017Active

People with Significant Control

Mr Benjamin Charles Leigh
Notified on:10 October 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:21, Oxford Gardens, London, United Kingdom, W4 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Paula Marie Warwick
Notified on:10 October 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:167 - 169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.