Batch Limited
03743992
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 02/10/2000
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 1 other board
director · Since 27/11/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 8 other boards
director · Since 16/11/2005
NON-EXECUTIVE DIRECTOR - CHAIRMAN
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 14/10/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 10/10/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
secretary · Since 01/10/2025
secretary · Since 01/10/2025
Former
corporate nominee secretary · Resigned 01/06/1999
corporate nominee director · Resigned 01/06/1999
corporate nominee director · Resigned 01/06/1999
director · Resigned 13/08/2001
secretary · Resigned 26/09/2001
director · Resigned 23/09/2002
director · Resigned 11/11/2002
director · Resigned 16/11/2005
director · Resigned 27/09/2006
director · Resigned 22/11/2006
secretary · Resigned 30/06/2009
director · Resigned 03/09/2009
director · Resigned 16/06/2010
director · Resigned 30/07/2010
director · Resigned 07/10/2013
director · Resigned 18/06/2014
director · Resigned 17/09/2015
director · Resigned 16/03/2016
director · Resigned 20/09/2017
secretary · Resigned 31/01/2018
director · Resigned 31/10/2019
director · Resigned 10/10/2023
director · Resigned 30/04/2024
secretary · Resigned 18/09/2025
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
6 BELL YARD
LONDON