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BATSON BIDCO LIMITED

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

This company is commonly known as Batson Bidco Limited. The company was founded 8 years ago and was given the registration number 09948055. The firm's registered office is in TEWKESBURY. You can find them at 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BATSON BIDCO LIMITED
Company Number:09948055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555 North Lane, Suite 6060, Conshohocken, United States, 19428

Director07 April 2020Active
9, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8DN

Director01 February 2022Active
9, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8DN

Secretary31 March 2016Active
Level 13, Broadgate Tower, Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary12 January 2016Active
1st Floor, 1 Vere Street, London, England, W1G 0DF

Director31 March 2016Active
1st Floor, 1 Vere Street, London, England, W1G 0DF

Director31 March 2016Active
9, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8DN

Director31 May 2016Active
555 North Lane, Suite 6060, Conshohocken, United States, 19428

Director07 April 2020Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director12 January 2016Active
9, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8DN

Director01 July 2016Active
555 North Lane, Suite 6060, Conshohocken, United States, 19428

Director07 April 2020Active
9, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8DN

Director01 August 2016Active
9, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8DN

Director04 September 2017Active
9, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8DN

Director31 May 2016Active
9, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8DN

Director31 May 2016Active

People with Significant Control

Nsm Uk Holdings Ltd
Notified on:07 December 2023
Status:Active
Country of residence:England
Address:Level 15, 30 St Mary Axe, London, England, EC3A 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Batson Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9 Miller Court, Severn Drive, Tewkesbury, England, GL20 8DN
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 (1 months remaining)

Confirmation Statement

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

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