Batson Midco Limited. net worth, address, company information. Free

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Batson Midco Limited (reg no 09948064) is a private limited company created on 2016-01-12 in United Kingdom. The firm is registered at 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN. Having undergone a change in 2016-03-31, the previous name this company utilized was Dmwsl 811 Limited. Batson Midco Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Batson Midco Limited
Number	09948064
Date of Incorporation:	Tuesday 12th January 2016
End of financial year:	31 December
Address:	9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this enterprise, we can name: Paul H. (in the company from 01 February 2022), Marc C. (appointment date: 07 April 2020). The Companies House indexes 1 person of significant control - Kingsbridge Group Limited, a firm which can be found at Severn Drive, Tewkesbury Business Park, GL20 8DN Tewkesbury. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Kingsbridge Group Limited

6 April 2016

Address	9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09948075
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Mon, 8th Jan 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Mon, 8th Jan 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (5 pages)
(SH19) Capital declared on Fri, 15th Dec 2023: 4.88 GBP filed on: 15th, December 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 7th Dec 2023: 17143022.00 GBP filed on: 15th, December 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 7th Dec 2023: 17035652.00 GBP filed on: 15th, December 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 7th Dec 2023: 48757743.00 GBP filed on: 15th, December 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, December 2023 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 07/12/23 filed on: 15th, December 2023 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 15th, December 2023 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 099480640005, created on Tue, 31st Oct 2023 filed on: 9th, November 2023 \| mortgage	Free Download (51 pages)
(TM01) Mon, 21st Aug 2023 - the day director's appointment was terminated filed on: 21st, August 2023 \| officers	Free Download (1 page)
(TM01) Mon, 21st Aug 2023 - the day director's appointment was terminated filed on: 21st, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 8th Jan 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2022 \| mortgage	Free Download (1 page)
(TM01) Tue, 1st Feb 2022 - the day director's appointment was terminated filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2021 to Thu, 31st Dec 2020 filed on: 7th, September 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, June 2020 \| resolution	Free Download (1 page)
(MR01) Registration of charge 099480640004, created on Fri, 5th Jun 2020 filed on: 8th, June 2020 \| mortgage	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, April 2020 \| mortgage	Free Download (1 page)
(AP01) On Tue, 7th Apr 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 7th Apr 2020 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Apr 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 7th Apr 2020 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Apr 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 7th Apr 2020 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 099480640003, created on Thu, 14th Feb 2019 filed on: 27th, February 2019 \| mortgage	Free Download (57 pages)
(PSC05) Change to a person with significant control Mon, 1st Oct 2018 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 9th Jan 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 11th Jan 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 4th Sep 2017 new director was appointed. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 11th Jan 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, December 2016 \| resolution	Free Download (13 pages)
(MR01) Registration of charge 099480640002, created on Wed, 9th Nov 2016 filed on: 22nd, November 2016 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 099480640001, created on Fri, 7th Oct 2016 filed on: 17th, October 2016 \| mortgage	Free Download (59 pages)
(TM01) Wed, 31st Aug 2016 - the day director's appointment was terminated filed on: 28th, September 2016 \| officers	Free Download (1 page)
(TM02) Wed, 31st Aug 2016 - the day secretary's appointment was terminated filed on: 28th, September 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Aug 2016 new director was appointed. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 3rd Jun 2016. New Address: 9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN. Previous address: 1st Floor 1 Vere Street London W1G 0DF England filed on: 3rd, June 2016 \| address	Free Download (1 page)
(AP01) On Tue, 31st May 2016 new director was appointed. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st May 2016 new director was appointed. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(TM01) Tue, 31st May 2016 - the day director's appointment was terminated filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(TM01) Tue, 31st May 2016 - the day director's appointment was terminated filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 31st May 2016 new director was appointed. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(TM02) Thu, 31st Mar 2016 - the day secretary's appointment was terminated filed on: 15th, April 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 31st Mar 2016 filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 5th Apr 2016. New Address: 1st Floor 1 Vere Street London W1G 0DF. Previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 5th, April 2016 \| address	Free Download (1 page)
(AP01) On Thu, 31st Mar 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 31st Mar 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dmwsl 811 LIMITEDcertificate issued on 31/03/16 filed on: 31st, March 2016 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2016 \| incorporation	Free Download
(SH01) Capital declared on Tue, 12th Jan 2016: 1.00 GBP capital

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