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Summary

Contact details

Officers34

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

BATUS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Jul 1982 (42 years ago)

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Summary

NameBATUS LIMITED
Historical names
  • THE HYDE PARK CIGARETTE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01650591
Incorporation Date13 Jul 1982 (42 years ago) / 65 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, GLOBE HOUSE, 1 WATER STREET, WC2R 3LA

Officers

corporate

IndividualUnited Kingdom

LOUISVILLE SECURITIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Batus Japan, Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Barrett, Andrew James

Director


Appointed on19 Nov 2018

Resigned on24 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Cordeschi, Richard

Director


Appointed on07 Feb 2011

Resigned on03 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Worlock, Christopher

Secretary


Appointed on20 Sep 2022

individual

IndividualUnited Kingdom

Cooksley, Kathryn Ann

Secretary


Appointed on17 Feb 1992

Resigned on30 Sep 1992

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Events

Old value

23 Jul 2004

Name changeTHE HYDE PARK CIGARETTE COMPANY LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Appoint person secretary company with name dateAP03View
04 Jul 2022Confirmation statement with no updatesCS01View
19 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015

Related companies by officers

Frequently asked questions

Where is BATUS LIMITED's headquarters?

BATUS LIMITED's headquarters is located at LONDON, GLOBE HOUSE, 1 WATER STREET, WC2R 3LA

What is BATUS LIMITED's industry?

BATUS LIMITED is in the industry of Activities of holding companies

What year was BATUS LIMITED started?

BATUS LIMITED was started in 1982

Sources: Companies House