Batleys Properties Limited
00170410
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
director · Since 28/01/2005
CHARTERED ACCOUNTANT
BRITISH,PAKISTANI · UNITED KINGDOM · Age 68
Also on 19 other boards
director · Since 28/01/2005
COMPANY DIRECTOR
BRITISH,PAKISTANI · UNITED KINGDOM · Age 58
Also on 7 other boards
director · Since 26/07/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 97 other boards
secretary · Since 26/07/2006
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 97 other boards
director · Since 08/03/2022
GROUP FINANCE DIRECTOR
BRITISH,PAKISTANI · UNITED KINGDOM · Age 38
Also on 9 other boards
director · Since 08/03/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 55
Also on 26 other boards
Former
secretary · Resigned 30/10/1992
director · Resigned 30/10/1992
director · Resigned 23/08/2002
director · Resigned 28/01/2005
director · Resigned 25/07/2006
secretary · Resigned 25/07/2006
director · Resigned 29/09/2006
director · Resigned 01/04/2014
director · Resigned 14/11/2016
director · Resigned 26/01/2026
Persons with Significant Control
Bestway Wholesale Holdings Limited
2 Abbey Road, Park Royal, London, NW10 7BW
Reg: 13062593 · England & Wales · Private Limited Company
Notified 26/04/2021
Former PSCs
Bestway Uk Holdco Limited
Ceased 26/04/2021
Charges8 outstanding
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
SITUS ASSET MANAGEMENT LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE
Change History
Active
Private Limited Company
2 ABBEY ROAD
LONDON