Baty International Limited

00379038

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O JAMES NEILL HOLDINGS LTD ATLAS WAY, SHEFFIELD, S4 7QQ

Incorporated 26/02/1943

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

26701

Manufacture of optical precision instruments

Officers

Mrs Alaina Shone

director · Since 31/03/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 70 other boards

Mr David Matthew George

secretary · Since 01/01/2020

Mr Steven Boyde Mcallorum

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Bowers Group Limited

75–100% shares

C/O James Neill Holdings Limited, Atlas Way, Sheffield, S4 7QQ

Reg: 1267496 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/05/2014Registered 05/06/2014

Charge

outstanding

HSBC BANK PLC

Created 30/05/2014Registered 05/06/2014

charge

outstanding

HSBC BANK PLC

Created 09/06/2010Registered 15/06/2010

charge

satisfied

HSBC BANK PLC · HSBC BANK PLC

Created 22/05/2006Registered 23/05/2006Satisfied 30/01/2010

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 28/03/2006Registered 29/03/2006Satisfied 22/04/2009

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 28/03/2006Registered 29/03/2006Satisfied 22/04/2009

charge

satisfied

MIDLAND BANK PLC

Created 07/09/1992Registered 16/09/1992Satisfied 22/04/2009

charge

satisfied

MIDLAND BANK PLC

Created 07/04/1988Registered 18/04/1988Satisfied 31/08/1991

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 14/05/1986

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 14/05/1986Satisfied 22/04/2009