Company NameBatus Limited
Company StatusActive
Company Number01650591
CategoryPrivate Limited Company
Incorporation Date13 July 1982 (37 years, 5 months ago)
Previous NameThe Hyde Park Cigarette Company Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Richard Remon Bakker
Date of BirthOctober 1967 (Born 52 years ago)
NationalityNetherlands
StatusCurrent
Appointed16 October 2014(32 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Jerome Bruce Abelman
Date of BirthDecember 1963 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed16 October 2014(32 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleAssistant General Counsel
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Liel Marcio Cintra Miranda
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBrazilian
StatusCurrent
Appointed16 October 2014(32 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleGroup Head Of Tm&D, Marketing
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(33 years, 4 months after company formation)
Appointment Duration4 years
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameSophie Louise Edmonds Kerr
StatusCurrent
Appointed01 December 2015(33 years, 4 months after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Andrew James Barrett
Date of BirthApril 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2018(36 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusCurrent
Appointed19 November 2018(36 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Graham John Rogers
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(9 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Weir House Court Road
Maidenhead
Berkshire
SL6 8LQ
Secretary NameKathryn Ann Cooksley
NationalityBritish
StatusResigned
Appointed17 February 1992(9 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 September 1992)
RoleCompany Director
Correspondence Address36d Waddon Road
Old Town
Croydon
Surrey
CR0 4LF
Director NameMr Michael John Holliman
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(10 years, 1 month after company formation)
Appointment Duration7 months (resigned 31 March 1993)
RoleAccountant
Correspondence Address7 Kestrel Way
Buckingham
Buckinghamshire
MK18 7HJ
Director NameMr Ernest Niall Wingfield
Date of BirthSeptember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(10 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 28 March 1994)
RoleSecretary
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Director NameMr Steven Malcolm James
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(10 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClements Stylecroft Road
Chalfont St Giles
Buckinghamshire
HP8 4HX
Director NameMr Anthony Peter Phipkin
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(10 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 1994)
RoleAccountant
Correspondence AddressCollege Cottage 23 Worminghall Road
Ickford
Aylesbury
Buckinghamshire
HP18 9JB
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed30 September 1992(10 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 1994)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(15 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(17 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(17 years after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleHead-Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(17 years after company formation)
Appointment Duration3 years, 3 months (resigned 25 October 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 2002(20 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 07 February 2011)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(20 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(20 years, 3 months after company formation)
Appointment Duration12 years, 6 months (resigned 30 April 2015)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2011(28 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 October 2014)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2011(28 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameRichard Cordeschi
StatusResigned
Appointed30 November 2012(30 years, 4 months after company formation)
Appointment Duration5 months (resigned 03 May 2013)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Liel Marcio Cintra Miranda
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBrazilian
StatusResigned
Appointed16 October 2014(32 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 November 2018)
RoleGroup Head Of Tm&D, Marketing
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Richard Remon Bakker
Date of BirthOctober 1967 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed16 October 2014(32 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2017)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMiss Sallie Ellis
StatusResigned
Appointed16 October 2014(32 years, 3 months after company formation)
Appointment Duration11 months (resigned 11 September 2015)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameSophie Louise Edmonds Kerr
StatusResigned
Appointed01 December 2015(33 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 November 2018)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameGray'S Inn Secretaries Limited (Corporation)
StatusResigned
Appointed17 October 1991(9 years, 3 months after company formation)
Appointment Duration4 months (resigned 17 February 1992)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameRidirectors Limited (Corporation)
StatusResigned
Appointed28 March 1994(11 years, 8 months after company formation)
Appointment Duration20 years, 6 months (resigned 17 October 2014)
Correspondence AddressGlobe House 1
Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusResigned
Appointed28 March 1994(11 years, 8 months after company formation)
Appointment Duration18 years, 8 months (resigned 22 November 2012)
Correspondence AddressGlobe House 1
Water Street
London
WC2R 3LA

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

5.3m at £1Batus Japan, Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£795,000

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2019 (5 months, 3 weeks ago)
Next Return Due11 July 2020 (6 months, 4 weeks from now)

Filing History

30 September 2017Full accounts made up to 31 December 2016 (13 pages)
28 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
20 December 2016Director's details changed for Mr Richard Remon Bakker on 20 December 2016 (2 pages)
31 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
29 September 2016Full accounts made up to 31 December 2015 (14 pages)
24 August 2016Appointment of Mr David Patrick Ian Booth as a director on 1 December 2015 (2 pages)
6 April 2016Appointment of Sophie Louise Edmonds Kerr as a secretary on 1 December 2015 (2 pages)
18 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5,250,100
(4 pages)
12 November 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 15/12/2014
(6 pages)
21 October 2015Statement of capital following an allotment of shares on 15 December 2014
  • GBP 5,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015
(3 pages)
21 October 2015Statement of capital following an allotment of shares on 15 December 2014
  • GBP 5,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015
(4 pages)
16 October 2015Auditor's resignation (1 page)
8 October 2015Full accounts made up to 31 December 2014 (14 pages)
5 October 2015Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
12 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,000,100
(6 pages)
24 October 2014Appointment of Mr Jerome Bruce Abelman as a director on 16 October 2014 (2 pages)
24 October 2014Appointment of Mr Liel Marcio Cintra Miranda as a director on 16 October 2014 (2 pages)
24 October 2014Appointment of Miss Sallie Ellis as a secretary on 16 October 2014 (2 pages)
24 October 2014Appointment of Mr Richard Remon Bakker as a director on 16 October 2014 (2 pages)
24 October 2014Termination of appointment of Steven Glyn Dale as a director on 17 October 2014 (1 page)
24 October 2014Termination of appointment of Ridirectors Limited as a director on 17 October 2014 (1 page)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
20 February 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 5,000,100
(6 pages)
6 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
30 November 2012Appointment of Richard Cordeschi as a secretary (1 page)
22 November 2012Termination of appointment of Risecretaries Limited as a secretary (1 page)
5 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
19 October 2011Register(s) moved to registered office address (1 page)
3 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 February 2011Termination of appointment of Robert Casey as a director (1 page)
8 February 2011Appointment of Mr Richard Cordeschi as a director (2 pages)
8 February 2011Appointment of Mr Steven Glyn Dale as a director (2 pages)
21 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
20 October 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
20 October 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
20 October 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
20 October 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
23 August 2010Full accounts made up to 31 December 2009 (10 pages)
10 February 2010Statement of company's objects (2 pages)
10 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 02/02/2010
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
6 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009Register(s) moved to registered inspection location (1 page)
6 November 2009Register inspection address has been changed (1 page)
6 November 2009Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
20 August 2009Full accounts made up to 31 December 2008 (9 pages)
28 October 2008Return made up to 17/10/08; full list of members (4 pages)
8 October 2008Full accounts made up to 31 December 2007 (10 pages)
13 November 2007Return made up to 17/10/07; full list of members (2 pages)
9 October 2007Full accounts made up to 31 December 2006 (12 pages)
27 October 2006Return made up to 17/10/06; full list of members (2 pages)
20 July 2006Full accounts made up to 31 December 2005 (12 pages)
8 November 2005Full accounts made up to 31 December 2004 (12 pages)
1 November 2005Return made up to 17/10/05; full list of members (2 pages)
21 January 2005Nc inc already adjusted 20/07/04 (1 page)
21 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 January 2005Director resigned (1 page)
1 December 2004Ad 20/07/04--------- £ si [email protected] (2 pages)
23 November 2004Return made up to 17/10/04; full list of members (8 pages)
23 July 2004Company name changed the hyde park cigarette company LIMITED\certificate issued on 23/07/04 (2 pages)
18 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 October 2003Return made up to 17/10/03; full list of members (8 pages)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 October 2002Director resigned (1 page)
26 October 2002New director appointed (2 pages)
26 October 2002New director appointed (2 pages)
26 October 2002New director appointed (2 pages)
25 October 2002Return made up to 17/10/02; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 April 2002Director resigned (1 page)
4 December 2001Director's particulars changed (1 page)
24 October 2001Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 September 2001Registered office changed on 06/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000Director resigned (1 page)
19 October 2000Return made up to 17/10/00; full list of members (7 pages)
15 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 January 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
2 November 1999Return made up to 17/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (3 pages)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Director's particulars changed (1 page)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
23 October 1998Return made up to 17/10/98; no change of members (5 pages)
15 September 1998Director's particulars changed (1 page)
16 April 1998New director appointed (2 pages)
9 December 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
22 October 1997Return made up to 17/10/97; full list of members (6 pages)
25 October 1996Return made up to 17/10/96; no change of members (4 pages)
26 September 1996Accounts for a dormant company made up to 31 March 1996 (7 pages)
20 October 1995Return made up to 17/10/95; no change of members (4 pages)
9 August 1995Accounts for a dormant company made up to 31 March 1995 (7 pages)