Menna Overview
Here’s a quick overview of BATUT 1 LIMITED 👀 — a Fareham, Hampshire based business that started in 2021.
BATUT 1 LIMITED
- Company statusactive
- Company No13559591
- Age5 years 3 months Incorporated 11 August 2021
- Officers4
Address
C/O Aztec Financial Services (Uk) Limited, Forum 4,Solent Business Park Parkway South, Whitely,, Fareham, Hampshire, PO15 7AD, England
BATUT 1 LIMITED is an active company incorporated on 11 August 2021 and based in Fareham, Hampshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 18 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 20 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Small
3 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
4 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 31 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Jun 2022
Capital Allotment Shares
5 Years Ago on 06 Oct 2021
Capital Name Of Class Of Shares
5 Years Ago on 05 Oct 2021
Resolution
5 Years Ago on 29 Sep 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 Sep 2021
Memorandum Articles
5 Years Ago on 24 Sep 2021
Resolution
5 Years Ago on 20 Sep 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 08 Sep 2021
Incorporation Company
5 Years Ago on 11 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate secretary | 03 Sept 2021 | |
| ABELLO, Riccardo | director | Feb 1979 | 11 Aug 2021 |
| HELIER, Henri Louis Marie | director | Apr 1989 | 11 Aug 2021 |
| PERL, Jonathan Louis | director | Apr 1978 | 11 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurazeo S.E. | 11 Aug 2021 |
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ABELLO, Riccardo, HELIER, Henri Louis Marie, PERL, Jonathan Louis are mutual persons.
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ABELLO, Riccardo, HELIER, Henri Louis Marie, PERL, Jonathan Louis are mutual persons.
ABELLO, Riccardo are mutual persons.
PERL, Jonathan Louis are mutual persons.
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Menna Overview
Here’s a quick overview of BATUT 1 LIMITED 👀 — a Fareham, Hampshire based business that started in 2021.