Menna Overview
Here’s a quick overview of BATMARK LIMITED 👀 — a London based business that started in 1994.
BATMARK LIMITED
- Company statusactive
- Company No02967280
- Age31 years 10 months Incorporated 8 September 1994
- Officers6
Address
Globe House, 4 Temple Place, London, WC2R 2PG
BATMARK LIMITED is an active company incorporated on 8 September 1994 and based in London. The company was registered 32 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)
70100 Activities of head offices
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
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 02 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 25 Nov 2024 | |
| ABELMAN, Jerome Bruce | director | Dec 1963 | 29 Jul 2016 |
| BOOTH, David Patrick Ian | director | Feb 1974 | 20 Sept 2018 |
| EVANS, Roger Anthony Carr | director | Dec 1973 | 20 Sept 2018 |
| FERLAND, Caroline | director | May 1968 | 27 Oct 2023 |
| WHEATON, Kingsley | director | Feb 1973 | 07 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco P.L.C | 06 Apr 2016 |
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BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
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BATS LIMITED, CLARKE, Peter Lampard, ETCHELLS, David John, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, COOPER, Richard Vaughan, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, ABELMAN, Jerome Bruce, BOOTH, David Patrick Ian are mutual persons.
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BATS LIMITED, BOOTH, David Patrick Ian, COOPER, Richard Vaughan, CASEY, Robert James, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
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BATS LIMITED, BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ABELMAN, Jerome Bruce, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, COOPER, Richard Vaughan, BINGHAM, Paul Michael, ETCHELLS, David John, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, CHALFEN, Stuart Philip, CLARKE, Peter Lampard, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, COOPER, Richard Vaughan, BINGHAM, Paul Michael, CLARKE, Peter Lampard, ETCHELLS, David John, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles are mutual persons.
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BATS LIMITED, ANDERSON, Murray Gilliland Charles, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
BATS LIMITED, MCCRORY, Paul are mutual persons.
BATS LIMITED, ABELMAN, Jerome Bruce are mutual persons.
BATS LIMITED, WHEATON, Kingsley are mutual persons.
BATS LIMITED, ABELMAN, Jerome Bruce, BOOTH, David Patrick Ian, CASEY, Robert James are mutual persons.
ABELMAN, Jerome Bruce, GRAY, Andrew Maclachlan are mutual persons.
ABELMAN, Jerome Bruce, WHEATON, Kingsley, CLARKE, Peter Lampard, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MCDONALD, Aileen Elizabeth are mutual persons.
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BOOTH, David Patrick Ian, COOPER, Richard Vaughan, BINGHAM, Paul Michael, CLARKE, Peter Lampard, DUNT, Keith Silvester, ETCHELLS, David John are mutual persons.
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BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
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EVANS, Roger Anthony Carr, MCCRORY, Paul, MOHR, Nikolaus are mutual persons.
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ANDERSON, Murray Gilliland Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BATMARK LIMITED 👀 — a London based business that started in 1994.