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THE BRITISH BATA SHOE COMPANY LIMITED

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

This company is commonly known as The British Bata Shoe Company Limited. The company was founded 33 years ago and was given the registration number 02661014. The firm's registered office is in LONDON. You can find them at Grant Thornton House, Melton Street, London, . This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:THE BRITISH BATA SHOE COMPANY LIMITED
Company Number:02661014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 1991
End of financial year:31 December 2004
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:Grant Thornton House, Melton Street, London, NW1 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Barrington Close, North Shoebury, Southend On Sea, SS3 8BJ

Secretary12 May 2005Active
38 Rue Beaujon, Paris, France, FOREIGN

Director09 November 2005Active
Bata Brands, Avenue De Rhodanie 70, Lausanne, Switzerland, FOREIGN

Director27 January 2005Active
33 Welbeck Street, London, W1M 8LX

Secretary13 June 1997Active
66 Ward Avenue, Grays, RM17 5RW

Secretary29 April 1998Active
66 Woodlands Park, Leigh On Sea, SS9 3TW

Secretary-Active
1st Floor, Cobat House, 1446-1448 London Rd, Leigh On Sea, SS9 2UT

Corporate Secretary12 August 2004Active
411 Heath East, Toronto, Canada, FOREIGN

Director-Active
Schottsestraat 6, Schijndel, Netherlands,

Director17 August 2000Active
Coopers, Five Ashes, Mayfield, TN20 6NL

Director-Active
4 Rue Gaston De Casterman, Le Vesinet, Paris, 78110

Director05 November 1996Active
234 Coronation Court, Coronation Avenue, East Tilbury, Tilbury, RM18 8TB

Director23 October 2002Active
5 Blenheim Road, West Malling, ME19 4RB

Director23 October 2002Active
C/O Bata Limited, 59 Wynford Drive, North York, Canada, M3C IK3

Director25 February 1994Active
Tilsmore, Pear Tree Lane Shorne, Gravesend, DA12 3JS

Director13 June 1997Active
3295 Cindy Crescent, Mississauga, L4Y 3J7

Director-Active
Emilie Wertheimlaan 2, 5626 Gn, Eindhoven, FOREIGN

Director05 November 1996Active
19 Picton Close, Rayleigh, SS6 7LD

Director31 January 2001Active
12 Hadfield Road, Stanford Le Hope, SS17 0DX

Director15 April 2003Active
Piet Heinlaan 63, Son & Breugel, Netherlands,

Director29 August 1997Active
Lariestraat 19, Heeswijk 5473vk, Netherlands, FOREIGN

Director29 April 1998Active

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 (0 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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