Batway Limited

Company Name	Batway Limited
Directors	Christabel Jane Albery and Brian Robert Eastman
Company Status	Active
Company Number	05794246
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Christabel Jane Albery
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(same day as company formation)
Role	Film And Theatre Producer
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Brian Robert Eastman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(same day as company formation)
Role	Film And Theatre Producer
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	www.aroundheeledwoman.com
Telephone	020 72994250
Telephone region	London

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Brian Robert Eastman 50.00% Ordinary
1 at £1	Christabel Jane Obe Albery 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,135,964
Cash	£2,573
Current Liabilities	£3,219,045

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Charges

9 September 2008	Delivered on: 18 September 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon, the charged account being barclays bank PLC re batway limited, business premium account numbered 43329585. Outstanding

9 September 2008

Delivered on: 18 September 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon, the charged account being barclays bank PLC re batway limited, business premium account numbered 43329585.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
26 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 June 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 July 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
1 April 2014	Director's details changed for Brian Robert Eastman on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Christabel Jane Albery on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Brian Robert Eastman on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Christabel Jane Albery on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Brian Robert Eastman on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Christabel Jane Albery on 1 April 2014 (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Director's details changed for Christabel Jane Albery on 26 March 2012 (2 pages)
19 April 2012	Director's details changed for Christabel Jane Albery on 26 March 2012 (2 pages)
19 April 2012	Director's details changed for Christabel Jane Albery on 26 March 2012 (2 pages)
19 April 2012	Director's details changed for Brian Robert Eastman on 26 March 2012 (2 pages)
19 April 2012	Director's details changed for Brian Robert Eastman on 26 March 2012 (2 pages)
19 April 2012	Director's details changed for Christabel Jane Albery on 26 March 2012 (2 pages)
19 April 2012	Director's details changed for Brian Robert Eastman on 26 March 2012 (2 pages)
19 April 2012	Director's details changed for Brian Robert Eastman on 26 March 2012 (2 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 May 2009	Return made up to 25/04/09; full list of members (5 pages)
18 May 2009	Return made up to 25/04/09; full list of members (5 pages)
4 April 2009	Director's change of particulars / christabel albery / 10/03/2009 (1 page)
4 April 2009	Director's change of particulars / brian eastman / 10/03/2009 (1 page)
4 April 2009	Director's change of particulars / brian eastman / 10/03/2009 (1 page)
4 April 2009	Director's change of particulars / christabel albery / 10/03/2009 (1 page)
9 March 2009	Appointment terminated secretary halco secretaries LIMITED (1 page)
9 March 2009	Appointment terminated secretary halco secretaries LIMITED (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Registered office changed on 30/01/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Registered office changed on 30/01/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
18 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 April 2008	Return made up to 25/04/08; full list of members (4 pages)
29 April 2008	Return made up to 25/04/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
21 June 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
25 April 2007	Return made up to 25/04/07; full list of members (2 pages)
25 April 2007	Return made up to 25/04/07; full list of members (2 pages)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2006	Incorporation (20 pages)
25 April 2006	Incorporation (20 pages)