BATSON MIDCO LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

BATSON MIDCO LIMITED is a Private Limited Company from TEWKESBURY UNITED KINGDOM and has the status: Active.
BATSON MIDCO LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09948064. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BATSON MIDCO LIMITED - TEWKESBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 MILLER COURT
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 811 LIMITED (until 31/03/2016)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAYMOND HAVENHAND Oct 1972 British Director 2022-02-01 CURRENT
MR MARC ANTHONY CASTELLUCCI Nov 1972 American Director 2020-04-07 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2016-01-12 UNTIL 2016-03-31 RESIGNED
MR DORIAN JOHN ZANKER Sep 1964 British Director 2016-05-31 UNTIL 2020-04-07 RESIGNED
STEVE JOHN WYNNE Dec 1958 British Director 2016-05-31 UNTIL 2020-04-07 RESIGNED
JAMES DOUGLAS ROBERT TWINING Dec 1972 British Director 2017-09-04 UNTIL 2022-02-01 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Director 2016-08-01 UNTIL 2020-04-07 RESIGNED
KIERSTEN STEPHENS May 1991 American Director 2020-04-07 UNTIL 2023-08-21 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2016-01-12 UNTIL 2016-03-31 RESIGNED
MR GEOFFREY MCKERNAN Dec 1959 American Director 2020-04-07 UNTIL 2023-08-21 RESIGNED
MR BRIAN WILLIAM MAYNARD Oct 1973 British Director 2016-05-31 UNTIL 2016-08-31 RESIGNED
MR GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2016-03-31 UNTIL 2016-05-31 RESIGNED
OLIVER JAMES BEVAN Nov 1977 British Director 2016-03-31 UNTIL 2016-05-31 RESIGNED
BRIAN MAYNARD Secretary 2016-03-31 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingsbridge Group Limited 2016-04-06 Tewkesbury   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Batson Midco Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £-7,896,000 equity
Batson Midco Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £-7,896,000 equity
Batson Midco Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-01-2020 £-7,692,950 equity
Batson Midco Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £-6,445,362 equity
Batson Midco Limited - Accounts to registrar (filleted) - small 18.1 2018-07-06 31-01-2018 £-3,881,791 equity

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