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Batson And Webster,Limited
00168494
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 MANCHESTER SQUARE, W1U 3PH
Incorporated 23/06/1920
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Stephen Rubin Obe
director · Since 01/06/1991
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 88
Also on 19 other boards
Mr Timothy Edward Cullen
director · Since 20/04/2015
COMPANY SECRETARY
BRITISH · ENGLAND · Age 61
Also on 33 other boards
Persons with Significant Control
Pentland Industries Limited
75–100% shares
75–100% votes
Appoint directors
8, Manchester Square, London, W1U 3PH
Reg: 2307419 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
STANDARD CHARTERED BANK
Created 06/09/1988Registered 08/09/1988Satisfied 18/07/2006
charge
satisfied
ALLIANCE ASSURANCE CO LTD
Created 30/06/1965Registered 07/07/1965Satisfied 12/07/2006
charge
satisfied
ALLIANCE ASSURANCE CO LTD
Created 23/04/1965Registered 14/04/1965Satisfied 12/07/2006