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BATCHCOTT LTD

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

This company is commonly known as Batchcott Ltd. The company was founded 4 years ago and was given the registration number 12421402. The firm's registered office is in LONDON. You can find them at 63 Swinburne Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BATCHCOTT LTD
Company Number:12421402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:63 Swinburne Road, London, England, SW15 5EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Old Hall Street, Liverpool, England, L3 9LQ

Director02 October 2021Active
Flat A, 63, Swinburne Road, London, England, SW15 5EQ

Director01 January 2021Active
63, Swinburne Road, London, United Kingdom, SW15 5EQ

Director23 January 2020Active

People with Significant Control

Mr Manzoor Ahmad
Notified on:02 October 2021
Status:Active
Date of birth:January 1969
Nationality:Pakistani
Country of residence:England
Address:International House, Old Hall Street, Liverpool, England, L3 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Danilo Bilandzija
Notified on:01 September 2020
Status:Active
Date of birth:December 1991
Nationality:Serbian
Country of residence:England
Address:Flat A, 63, Swinburne Road, London, England, SW15 5EQ
Nature of control:
  • Significant influence or control
Mr. Christopher John Bovill
Notified on:23 January 2020
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:63, Swinburne Road, London, United Kingdom, SW15 5EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-08-19Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Address

Change registered office address company with date old address new address.

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2022-01-17Change of name

Certificate change of name company.

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2022-01-16Officers

Appoint person director company with name date.

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2022-01-16Persons with significant control

Cessation of a person with significant control.

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2022-01-16Officers

Termination director company with name termination date.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2021-09-14Accounts

Change account reference date company previous extended.

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2021-07-14Address

Change registered office address company with date old address new address.

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2021-06-04Gazette

Gazette filings brought up to date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-01-23Incorporation

Incorporation company.

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