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Company Information for

BATCHWOOD LIMITED

96 SEYMOUR PLACE, LONDON, W1H 1NB,
Company Registration Number
03517443
Private Limited Company
Active

Company Overview

About Batchwood Ltd
BATCHWOOD LIMITED was founded on 1998-02-26 and has its registered office in London. The organisation's status is listed as "Active". Batchwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BATCHWOOD LIMITED
 
Legal Registered Office
96 SEYMOUR PLACE
LONDON
W1H 1NB
Other companies in W1H
 
Filing Information
Company Number 03517443
Company ID Number 03517443
Date formed 1998-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/08/2022
Account next due 25/05/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATCHWOOD LIMITED
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Companies with same name BATCHWOOD LIMITED
The following companies were found which have the same name as BATCHWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATCHWOOD CONTRACTS LIMITED 19 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF Active Company formed on the 2011-12-05
BATCHWOOD HOMES LIMITED 117 GURNEY COURT ROAD ST. ALBANS AL1 4QX Dissolved Company formed on the 2011-11-18
BATCHWOOD MANAGEMENT LIMITED THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. HP10 9QN Dissolved Company formed on the 2012-12-07
BATCHWOOD STORE LTD 101 Waverley Road St. Albans AL3 5JA Active - Proposal to Strike off Company formed on the 2012-01-12
BATCHWOOD CONVENIENCE STORES LIMITED 101 WAVERLEY ROAD ST. ALBANS HERTFORDSHIRE AL3 5JA Dissolved Company formed on the 2013-09-23
BATCHWOOD LIMITED FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2 Dissolved Company formed on the 1993-05-26
BATCHWOOD FOOD & WINE LIMITED 101 WAVERLEY ROAD ST ALBANS HERTFORDSHIRE AL3 5JA Active - Proposal to Strike off Company formed on the 2016-07-05
BATCHWOOD CONSULTING LIMITED 10 BATCHWOOD VIEW ST ALBANS AL3 5TD Active Company formed on the 2017-01-27
BATCHWOOD DEVELOPMENTS LTD IMEX 575-599 MAXTED ROAD HEMEL HEMPSTEAD HP2 7DX Active - Proposal to Strike off Company formed on the 2017-10-11
BATCHWOOD 1998 LLC 8687 W. IRLO BRONSON MEM. HWY STE. 206 KISSIMMEE FL 34747 Active Company formed on the 2018-06-15
BATCHWOOD LIMITED C/O FIRST ISLAND TRUST (SEYCHELLES) LTD SUITE 309, CAPITAL CITY BUILDING INDEPENDENCE AVENUE MAHE Active Company formed on the 2022-12-23
BATCHWOOD MEDIA LIMITED The Barn 16 Nascot Place Watford WD17 4QT Active - Proposal to Strike off Company formed on the 2023-04-03
BATCHWOOD AVIATION LIMITED MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP Active Company formed on the 2023-12-18

Company Officers of BATCHWOOD LIMITED

Current Directors
Officer Role Date Appointed
JANET KAO
 Director 1999-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ASD CONSULTANTS LIMITED
 Company Secretary 2000-07-14 2010-02-26
CITY SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-02-16 2000-07-14
LIANNE KAO
 Company Secretary 1998-04-08 1999-02-16
AARON KAO
 Director 1998-04-08 1999-02-16
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1998-02-26 1998-04-08
BUYVIEW LTD
 Nominated Director 1998-02-26 1998-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET KAO ENTERPRISE HIRE LIMITED Director 2014-04-04 CURRENT 2003-09-24 Dissolved 2016-08-09
JANET KAO ALMACROFT LIMITED Director 2014-04-04 CURRENT 1995-01-09 Active

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
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 25/08/22
2023-04-11CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/08/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-05-23AA25/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-05-25AA25/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0126/02/16 ANNUAL RETURN FULL LIST
2015-05-20AA25/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0126/02/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0126/02/14 ANNUAL RETURN FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 94-96 Seymour Place London W1H 1NB United Kingdom
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0126/02/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0126/02/12 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-31CH01Director's details changed for Janet Kao on 2010-02-26
2011-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASD CONSULTANTS LIMITED
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM 94-96 Seymour Place London W1H 1NB
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Janet Kao on 2009-10-01
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASD CONSULTANTS LIMITED / 01/10/2009
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-30363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: ASD HOUSE 20 CRAVEN TERRACE LONDON W2 3QH
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-10363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-08363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-08-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-29363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-12363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/02
2002-04-09363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/01
2001-04-02363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-07-26288aNEW SECRETARY APPOINTED
2000-07-20288bSECRETARY RESIGNED
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-07363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-12-14225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 25/08/99
1999-02-24288aNEW SECRETARY APPOINTED
1999-02-24287REGISTERED OFFICE CHANGED ON 24/02/99 FROM: C/O THE MAT PARTNERSHIP 12 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QD
1999-02-24288aNEW DIRECTOR APPOINTED
1999-02-24288bDIRECTOR RESIGNED
1999-02-24288bSECRETARY RESIGNED
1999-02-22363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-04-21287REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1998-04-21288aNEW SECRETARY APPOINTED
1998-04-21288bDIRECTOR RESIGNED
1998-04-21288aNEW DIRECTOR APPOINTED
1998-04-21288bSECRETARY RESIGNED
1998-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BATCHWOOD 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 BATCHWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATCHWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-25
Annual Accounts
2015-08-25
Annual Accounts
2016-08-25
Annual Accounts
2017-08-25
Annual Accounts
2018-08-25
Annual Accounts
2019-08-25
Annual Accounts
2020-08-25
Annual Accounts
2021-08-25

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 BATCHWOOD LIMITED

Intangible Assets
Patents
We have not found any records of BATCHWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATCHWOOD LIMITED
Trademarks
We have not found any records of BATCHWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATCHWOOD 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 (96090 - Other service activities n.e.c.) as BATCHWOOD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BATCHWOOD 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 BATCHWOOD 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 BATCHWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 1NB