This company is commonly known as Batus Limited. The company was founded 41 years ago and was given the registration number 01650591. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BATUS LIMITED |
|---|---|---|
| Company Number | : | 01650591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 20 September 2022 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 16 October 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 01 December 2015 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 24 April 2023 | Active |
| Globe House, Water Street, London, England, WC2R 3LA | Corporate Director | 23 September 2020 | Active |
| 36d Waddon Road, Old Town, Croydon, CR0 4LF | Secretary | 17 February 1992 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 30 November 2012 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 16 October 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 19 November 2018 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 01 December 2015 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 23 September 2020 | Active |
| 17 Courthouse Close, Winslow, Buckingham, MK18 3QH | Secretary | 30 September 1992 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | - | Active |
| Globe House, 1, Water Street, London, WC2R 3LA | Corporate Secretary | 28 March 1994 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 16 October 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 19 November 2018 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 21 October 2002 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 26 July 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 07 February 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 07 February 2011 | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 26 July 1999 | Active |
| 7 Kestrel Way, Buckingham, MK18 7HJ | Director | 01 September 1992 | Active |
| Clements Stylecroft Road, Chalfont St Giles, HP8 4HX | Director | 30 September 1992 | Active |
| The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, SL9 8PD | Director | 06 April 1998 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 16 October 2014 | Active |
| College Cottage 23 Worminghall Road, Ickford, Aylesbury, HP18 9JB | Director | 30 September 1992 | Active |
| 17 Sauncey Avenue, Harpenden, AL5 4QQ | Director | 21 October 2002 | Active |
| The Weir House Court Road, Maidenhead, SL6 8LQ | Director | - | Active |
| 3 Quince Drive, Bisley, Woking, GU24 9RT | Director | 26 July 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 21 October 2002 | Active |
| Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA | Director | 01 September 1992 | Active |
| Globe House, 1, Water Street, London, WC2R 3LA | Corporate Director | 28 March 1994 | Active |
| Batus Japan, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suite 400, Corporation Service Company, Wilmington, United States, 19808 |
| Nature of control | : |
|
| Louisville Securities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 4 Temple Place, London, England, WC2R 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Officers | Appoint corporate director company with name date. | Download |
| 2020-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Officers | Appoint person director company with name date. | Download |
| 2018-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-19 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type full. | Download |
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