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- BATCH LIMITED
BATCH LIMITED
Active - Accounts Filed
General Information
NAME
BATCH LIMITED
COMPANY NUMBER
03743992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
30/03/1999
(25 years and 8 months old)
WEBSITE
www.batch.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
30/03/1999
13/07/2011
BATCH.CO.UK LIMITED
Previous Names
30/03/1999 13/07/2011 BATCH.CO.UK LIMITED
LONDON
WC2A 2JR
Telephone: 02074309559
TPS: No
6 Bell Yard
London
WC2A 2JR
Telephone: 74214660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED | Active - Accounts Filed | View Report |
BATCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Board Member Adam Hewson (921146525) Appointed |
Date: 18/05/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: William Edgar Foyle Samuel (905698563) has left the board |
Credit Risk Overview
Want to learn more about BATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2000 - Present (24 years and 2 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
27/11/2002 - Present (22 years and 1 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
16/11/2005 - Present (19 years and 1 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
02/03/2016 - Present (8 years and 9 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/2016 - Present (8 years and 3 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED | Active - Accounts Filed | View Report |
BATCH LIMITED | Active - Accounts Filed | View Report |
BOOK TOKENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Board Member Adam Hewson (921146525) Appointed |
Date: 18/05/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: William Edgar Foyle Samuel (905698563) has left the board |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Board Member Philip Steven Goodson (931388777) Appointed |
Date: 19/10/2023 | Event: New Board Member Philip Steven Goodson (931479607) Appointed |
Date: 18/10/2023 | Event: Thomas Charles Catton (908690853) has left the board |
Date: 18/10/2023 | Event: New Board Member Colin James (931473996) Appointed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 27/10/2022 | Event: New Board Member Isobel Jane Carlile (927931046) Appointed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Board Member Nic Bottomley (927137579) Appointed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Accounts filed |
Date: 11/11/2019 | Event: Timothy Edmund Godfray (900733121) has left the board |
Date: 03/07/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: Alison Mary Pinder (913933573) has left the board |
Date: 02/02/2018 | Event: New Company Secretary Maggie Kay (924264279) Appointed |
Date: 27/09/2017 | Event: Roger Ernest Woodham (900587124) has left the board |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Board Member Melanie Griffin (921486896) Appointed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 19/03/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Board Member Sheila Marie O'Reilly (920616355) Appointed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 02/11/2015 | Event: Sydney Richard Davies (903874867) has left the board |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: Alison Elizabeth Jinks (916356194) has left the board |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: New Accounts filed |
Date: 04/11/2013 | Event: Jane Streeter (909104207) has left the board |
Date: 11/04/2013 | Event: Jane Streeter (917706825) has left the board |
Date: 11/04/2013 | Event: New Board Member Jane Streeter (909104207) Appointed |
Date: 08/04/2013 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Annual Return filed |
Date: 04/04/2013 | Event: New Board Member Jane Streeter (917706825) Appointed |
Date: 04/04/2013 | Event: Change in Reg. Office |
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