Menna Overview
Here’s a quick overview of BATSON AND WEBSTER,LIMITED 👀 — a UK based business that started in 1920.
BATSON AND WEBSTER,LIMITED
- Company statusactive
- Company No00168494
- Age106 years 1 month Incorporated 23 June 1920
- Officers3
Address
8 Manchester Square, London, W1U 3PH
BATSON AND WEBSTER,LIMITED is an active company incorporated on 23 June 1920. The company was registered 106 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Memorandum Articles
2 Years Ago on 14 Aug 2023
Resolution
2 Years Ago on 14 Aug 2023
Statement Of Companys Objects
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jan 2016
Accounts With Accounts Type Full
10 Years Ago on 01 Oct 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| CULLEN, Timothy Edward | director | Apr 1965 | 20 Apr 2015 |
| RUBIN OBE, Robert Stephen | director | Dec 1937 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Industries Limited | 06 Apr 2016 |
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CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, HYDE, John Derek Gregory, STEVENS, Richard Anthony, FARRANT, Frank Arthur are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen, HYDE, John Derek Gregory, STEVENS, Richard Anthony, FARRANT, Frank Arthur, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, CAMPBELL, Patrick James are mutual persons.
CULLEN, Timothy Edward, HYDE, John Derek Gregory, STEVENS, Richard Anthony, FARRANT, Frank Arthur are mutual persons.
CULLEN, Timothy Edward, CAMPBELL, Patrick James, HYDE, John Derek Gregory, STEVENS, Richard Anthony, FARRANT, Frank Arthur are mutual persons.
CULLEN, Timothy Edward, HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, FARRANT, Frank Arthur, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, FARRANT, Frank Arthur are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, MCGUIGAN, Peter are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen, MCGUIGAN, Peter are mutual persons.
RUBIN OBE, Robert Stephen, HYDE, John Derek Gregory, STEVENS, Richard Anthony are mutual persons.
RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony are mutual persons.
CAMPBELL, Patrick James are mutual persons.
CAMPBELL, Patrick James are mutual persons.
CAMPBELL, Patrick James are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
HYDE, John Derek Gregory are mutual persons.
HYDE, John Derek Gregory are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
PENTLAND CHERRY LIMITED
CULLEN, Timothy Edward are mutual persons.
PENTLAND DUBAG LEO LIMITED
CULLEN, Timothy Edward are mutual persons.
SPEEDO HOLDINGS B.V.
CULLEN, Timothy Edward are mutual persons.
BOXFRESH HOLDINGS LIMITED
CULLEN, Timothy Edward are mutual persons.
CRIMESTOPPERS TRUST
RUBIN OBE, Robert Stephen are mutual persons.
HOLOCAUST EDUCATIONAL TRUST
RUBIN OBE, Robert Stephen are mutual persons.
JEWISH ASSOCIATION FOR BUSINESS ETHICS
RUBIN OBE, Robert Stephen are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur are mutual persons.
RESOURCES FOR AUTISM
RUBIN OBE, Robert Stephen are mutual persons.
JEWISH CONTINUITY
RUBIN OBE, Robert Stephen are mutual persons.
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
RUBIN OBE, Robert Stephen are mutual persons.
PENTLAND HOLDINGS B.V.
CAMPBELL, Patrick James are mutual persons.
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Menna Overview
Here’s a quick overview of BATSON AND WEBSTER,LIMITED 👀 — a UK based business that started in 1920.