OpenCompanies

Batchwood Limited

Company number
03517443
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1998
Nature of business
Other service activities n.e.c.

Registered office

96 Seymour Place
London
W1H 1NB

Officers

NameRoleAppointedResigned
KAO, David Director 13 Sep 2025
KAO, Janet Director 16 Feb 1999 13 Sep 2025
ASD CONSULTANTS LIMITED Corporate-Secretary 14 Jul 2000 26 Feb 2010
CITY SECRETARIAL SERVICES LIMITED Corporate-Secretary 16 Feb 1999 14 Jul 2000
KAO, Aaron Director 8 Apr 1998 16 Feb 1999
KAO, Lianne Secretary 8 Apr 1998 16 Feb 1999
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 26 Feb 1998 8 Apr 1998
BUYVIEW LTD Corporate-Nominee-Director 26 Feb 1998 8 Apr 1998

Control

NameNature of controlNotifiedCeased
Mr David Kao Ownership Of Shares 75 To 100 Percent 13 Sep 2025
Ms Janet Kao Significant Influence Or Control 6 Apr 2016 13 Sep 2025

Accounts

Year ended Net assets Cash Employees
25 Aug 2025 £5,342 - 2
25 Aug 2024 £7,594 - 2
25 Aug 2023 £7,073 - 2
25 Aug 2022 £1,536 - 2
25 Aug 2021 £7,292 - 2
25 Aug 2020 £11,107 - 2
25 Aug 2019 £14,911 - 1
25 Aug 2018 £31,323 - -
25 Aug 2017 £27,999 £6,611 1
25 Aug 2016 £18,254 £1,611 -
25 Aug 2015 £10,078 £2,326 -
25 Aug 2014 £9,401 £1,117 -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Companies at the same address

Data