BATT & Partners Consulting Limited

Company Name	BATT & Partners Consulting Limited
Directors	Majida Ali Jasem Al Falahi and Christopher Dennis Batt
Company Status	Active
Company Number	01552034
Category	Private Limited Company
Incorporation Date	23 March 1981(43 years, 1 month ago)
Previous Names	Leveready Limited and E.M.S. European Management Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Christopher Dennis Batt
Nationality	British
Status	Current
Appointed	01 June 2006(25 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Mrs Majida Ali Jasem Al Falahi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 April 2015(34 years after company formation)
Appointment Duration	9 years
Role	Company Administator
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Mr Christopher Dennis Batt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	83 Cambridge Street Pimlico London SW1V 4PS

Director Name	Christopher Dennis Batt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 1998)
Role	Business Executive
Correspondence Address	Bohemia House Harpsden Way Henley On Thames Oxfordshire RG9 1NX

Director Name	Mrs Zuska Batt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 1992(10 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 05 April 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	18 York Road Henley-On-Thames Oxon RG9 2DR

Secretary Name	Ernest Sidney Thomas
Nationality	British
Status	Resigned
Appointed	12 January 1992(10 years, 9 months after company formation)
Appointment Duration	5 months (resigned 16 June 1992)
Role	Company Director
Correspondence Address	Woodpeckers Rest Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Secretary Name	Susan Bliss
Nationality	British
Status	Resigned
Appointed	16 June 1992(11 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 May 2006)
Role	Company Director
Correspondence Address	31 The Hill Cromford Matlock Derbyshire DE4 3RF

Contact

Telephone	08445499143
Telephone region	Unknown

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Christopher Dennis Batt 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,211
Cash	£39,882
Current Liabilities	£6,730

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

18 December 2023	Director's details changed for Mrs Majida Ali Jasem Al Falahi on 15 December 2023 (2 pages)
7 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 February 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
27 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 May 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
17 December 2019	Appointment of Mr Christopher Dennis Batt as a director on 6 December 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 August 2018	Secretary's details changed for Christopher Dennis Batt on 2 August 2018 (1 page)
2 August 2018	Director's details changed for Mrs Majida Ali Jasem Al Falahi on 2 August 2018 (2 pages)
2 August 2018	Secretary's details changed for Christopher Dennis Batt on 2 August 2018 (1 page)
26 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 April 2017	Second filing for the termination of Zuska Batt as a director (4 pages)
8 April 2017	Second filing for the appointment of Majida Ali Jasem Al Falahi as a director (5 pages)
8 April 2017	Second filing for the termination of Zuska Batt as a director (4 pages)
8 April 2017	Second filing for the appointment of Majida Ali Jasem Al Falahi as a director (5 pages)
20 March 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 May 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 April 2015	Director's details changed for Majida Ali Jasem Al Falahi on 11 April 2015 (2 pages)
22 April 2015	Director's details changed for Majida Ali Jasem Al Falahi on 11 April 2015 (2 pages)
7 April 2015	Appointment of Majida Ali Jasem Al Falahi as a director on 5 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2017 (3 pages)
7 April 2015	Appointment of Majida Ali Jasem Al Falahi as a director on 5 April 2015 (2 pages)
7 April 2015	Termination of appointment of Zuska Batt as a director on 5 April 2015 (1 page)
7 April 2015	Termination of appointment of Zuska Batt as a director on 5 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/04/2017 (2 pages)
7 April 2015	Appointment of Majida Ali Jasem Al Falahi as a director on 5 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2017 (3 pages)
7 April 2015	Appointment of Majida Ali Jasem Al Falahi as a director on 5 April 2015 (2 pages)
7 April 2015	Termination of appointment of Zuska Batt as a director on 5 April 2015 (1 page)
7 April 2015	Termination of appointment of Zuska Batt as a director on 5 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/04/2017 (2 pages)
18 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
18 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Secretary's details changed for Christopher Dennis Batt on 12 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Christopher Dennis Batt on 12 January 2011 (2 pages)
18 January 2011	Director's details changed for Mrs Zuska Batt on 12 January 2011 (2 pages)
18 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Director's details changed for Mrs Zuska Batt on 12 January 2011 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Mrs Zuska Batt on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mrs Zuska Batt on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Registered office address changed from George Hay and Company 83 Cambridge Street Pimlico London SW1V 4PS on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Mrs Zuska Batt on 1 October 2009 (2 pages)
19 February 2010	Registered office address changed from , George Hay and Company, 83 Cambridge Street, Pimlico, London, SW1V 4PS on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from , George Hay and Company, 83 Cambridge Street, Pimlico, London, SW1V 4PS on 19 February 2010 (1 page)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 February 2009	Return made up to 12/01/09; full list of members (3 pages)
5 February 2009	Return made up to 12/01/09; full list of members (3 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 April 2008	Return made up to 12/01/08; no change of members (6 pages)
15 April 2008	Return made up to 12/01/08; no change of members (6 pages)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 February 2007	Return made up to 12/01/07; full list of members (6 pages)
8 February 2007	Return made up to 12/01/07; full list of members (6 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
2 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 April 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 2003	Secretary's particulars changed (1 page)
23 December 2003	Secretary's particulars changed (1 page)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 March 2003	Return made up to 12/01/03; full list of members (6 pages)
6 March 2003	Return made up to 12/01/03; full list of members (6 pages)
17 July 2002	Full accounts made up to 31 December 2001 (9 pages)
17 July 2002	Full accounts made up to 31 December 2001 (9 pages)
12 February 2002	Return made up to 12/01/02; full list of members (6 pages)
12 February 2002	Return made up to 12/01/02; full list of members (6 pages)
9 October 2001	Full accounts made up to 31 December 2000 (8 pages)
9 October 2001	Full accounts made up to 31 December 2000 (8 pages)
13 February 2001	Return made up to 12/01/01; full list of members (6 pages)
13 February 2001	Return made up to 12/01/01; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
9 February 2000	Return made up to 12/01/00; full list of members (6 pages)
9 February 2000	Return made up to 12/01/00; full list of members (6 pages)
7 December 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
7 December 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (8 pages)
24 May 1999	Full accounts made up to 31 December 1998 (8 pages)
10 March 1999	Return made up to 12/01/99; no change of members (4 pages)
10 March 1999	Return made up to 12/01/99; no change of members (4 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
23 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
23 November 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
23 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
23 November 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
28 April 1998	Full accounts made up to 30 June 1997 (8 pages)
28 April 1998	Full accounts made up to 30 June 1997 (8 pages)
8 April 1998	Return made up to 12/01/98; no change of members (4 pages)
8 April 1998	Return made up to 12/01/98; no change of members (4 pages)
17 November 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
17 November 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
8 April 1997	Full accounts made up to 30 June 1996 (6 pages)
8 April 1997	Full accounts made up to 30 June 1996 (6 pages)
5 March 1997	Return made up to 12/01/97; full list of members (6 pages)
5 March 1997	Return made up to 12/01/97; full list of members (6 pages)
24 January 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
24 January 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
12 November 1996	Memorandum and Articles of Association (11 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 November 1996	Memorandum and Articles of Association (11 pages)
12 September 1996	Company name changed E.M.S. european management servi ces LIMITED\certificate issued on 12/09/96 (2 pages)
12 September 1996	Company name changed E.M.S. european management servi ces LIMITED\certificate issued on 12/09/96 (2 pages)
1 April 1996	Full accounts made up to 30 June 1995 (6 pages)
1 April 1996	Full accounts made up to 30 June 1995 (6 pages)
14 February 1996	Return made up to 12/01/96; no change of members (4 pages)
14 February 1996	Return made up to 12/01/96; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
5 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
5 October 1981	Company name changed\certificate issued on 05/10/81 (2 pages)
5 October 1981	Company name changed\certificate issued on 05/10/81 (2 pages)
23 March 1981	Incorporation (13 pages)
23 March 1981	Incorporation (13 pages)

BATT & Partners Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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