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Home > England & Wales Companies > BATT & PARTNERS CONSULTING LIMITED
Company Information for

BATT & PARTNERS CONSULTING LIMITED

83 CAMBRIDGE STREET, LONDON, SW1V 4PS,
Company Registration Number
01552034
Private Limited Company
Active

Company Overview

About Batt & Partners Consulting Ltd
BATT & PARTNERS CONSULTING LIMITED was founded on 1981-03-23 and has its registered office in London. The organisation's status is listed as "Active". Batt & Partners Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATT & PARTNERS CONSULTING LIMITED
 
Legal Registered Office
83 CAMBRIDGE STREET
LONDON
SW1V 4PS
Other companies in SW1V
 
Filing Information
Company Number 01552034
Company ID Number 01552034
Date formed 1981-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669173987  
Last Datalog update: 2025-02-11 07:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATT & PARTNERS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. FINANCIAL & TAXATION SERVICES LIMITED   GEORGE HAY & COMPANY (PIMLICO) LIMITED
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Company Officers of BATT & PARTNERS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DENNIS BATT
 Company Secretary 2006-06-01
MAJIDA ALI JASEM AL FALAHI
 Director 2015-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ZUSKA BATT
 Director 1992-01-12 2014-04-05
SUSAN BLISS
 Company Secretary 1992-06-16 2006-05-28
CHRISTOPHER DENNIS BATT
 Director 1992-01-12 1998-11-20
ERNEST SIDNEY THOMAS
 Company Secretary 1992-01-12 1992-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2023-12-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-08-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-17AP01DIRECTOR APPOINTED MR CHRISTOPHER DENNIS BATT
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS BATT / 02/08/2018
2018-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS BATT / 02/08/2018
2018-08-02CH01Director's details changed for Mrs Majida Ali Jasem Al Falahi on 2018-08-02
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-08RP04TM01Second filing for the termination of Zuska Batt
2017-04-08RP04AP01Second filing of director appointment of Majida Ali Jasem Al Falahi
2017-04-08ANNOTATIONClarification
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22CH01Director's details changed for Majida Ali Jasem Al Falahi on 2015-04-11
2015-04-07AP01DIRECTOR APPOINTED MAJIDA ALI JASEM AL FALAHI
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ZUSKA BATT
2015-04-07AP01DIRECTOR APPOINTED MAJIDA ALI JASEM AL FALAHI
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ZUSKA BATT
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0112/01/14 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0112/01/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-18AR0112/01/12 ANNUAL RETURN FULL LIST
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0112/01/11 ANNUAL RETURN FULL LIST
2011-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS BATT / 12/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZUSKA BATT / 12/01/2011
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-19AR0112/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZUSKA BATT / 01/10/2009
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM GEORGE HAY AND COMPANY 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, GEORGE HAY AND COMPANY, 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
2009-06-07AA31/12/08 TOTAL EXEMPTION FULL
2009-02-05363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION FULL
2008-04-15363sRETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05288aNEW SECRETARY APPOINTED
2006-06-20288bSECRETARY RESIGNED
2006-02-02363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-02363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-12-23288cSECRETARY'S PARTICULARS CHANGED
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-06363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-07-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-12-07244DELIVERY EXT'D 3 MTH 31/12/99
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-10363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-12-01288bDIRECTOR RESIGNED
1998-11-23225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-11-23244DELIVERY EXT'D 3 MTH 31/12/98
1998-04-28AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-08363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-11-17244DELIVERY EXT'D 3 MTH 30/06/97
1997-04-08AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-05363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1997-01-24244DELIVERY EXT'D 3 MTH 30/06/96
1996-11-12SRES01ADOPT MEM AND ARTS 12/09/96
1996-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION
1996-09-12CERTNMCOMPANY NAME CHANGED E.M.S. EUROPEAN MANAGEMENT SERVI CES LIMITED CERTIFICATE ISSUED ON 12/09/96
1996-04-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-14363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-09363(288)SECRETARY'S PARTICULARS CHANGED
1995-02-09363sRETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1994-04-20AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-02-17363sRETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
1994-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-21363sRETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
1993-01-18AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BATT & PARTNERS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATT & PARTNERS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATT & PARTNERS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 41,767
Creditors Due Within One Year 2011-12-31 £ 15,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATT & PARTNERS CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 103,475
Cash Bank In Hand 2011-12-31 £ 77,200
Current Assets 2012-12-31 £ 107,060
Current Assets 2011-12-31 £ 79,471
Debtors 2012-12-31 £ 3,585
Debtors 2011-12-31 £ 2,271
Shareholder Funds 2012-12-31 £ 68,955
Shareholder Funds 2011-12-31 £ 69,063
Tangible Fixed Assets 2012-12-31 £ 3,662
Tangible Fixed Assets 2011-12-31 £ 4,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATT & PARTNERS CONSULTING LIMITED registering or being granted any patents
Domain Names

BATT & PARTNERS CONSULTING LIMITED owns 1 domain names.

batt-consulting.co.uk  

Trademarks
We have not found any records of BATT & PARTNERS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATT & PARTNERS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BATT & PARTNERS CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BATT & PARTNERS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATT & PARTNERS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATT & PARTNERS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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