Batchman Limited

Company Name	Batchman Limited
Company Status	Dissolved
Company Number	07511861
Category	Private Limited Company
Incorporation Date	1 February 2011(13 years, 2 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Luis Maria Bescos Caceres
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Maria Das Dores Ribeiro Dos Santos
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 February 2013(2 years after company formation)
Appointment Duration	8 years, 4 months (closed 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

51 at £1	Luis Maria Bescos Caceres 51.00% Ordinary
49 at £1	Maria Das Dores Ribiero Dos Santos 49.00% Ordinary

Financials

Year	2014
Net Worth	£37,842
Cash	£41,653
Current Liabilities	£16,366

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
4 April 2019	Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
15 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
22 January 2019	Previous accounting period shortened from 28 February 2019 to 31 July 2018 (1 page)
6 September 2018	Previous accounting period shortened from 31 July 2018 to 28 February 2018 (1 page)
6 September 2018	Micro company accounts made up to 28 February 2018 (2 pages)
27 July 2018	Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page)
19 March 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
1 December 2017	Change of details for Mr Luis Maria Bescos Caceres as a person with significant control on 30 August 2017 (2 pages)
1 December 2017	Change of details for Mrs Maria Das Dores Ribeiro Dos Santos as a person with significant control on 30 August 2017 (2 pages)
1 December 2017	Change of details for Mr Luis Maria Bescos Caceres as a person with significant control on 30 August 2017 (2 pages)
30 November 2017	Change of details for Mr Luis Maria Bescos Caceres as a person with significant control on 30 August 2017 (2 pages)
30 November 2017	Director's details changed for Mr Luis Maria Bescos Caceres on 30 August 2017 (2 pages)
30 November 2017	Change of details for Mrs Maria Das Dores Ribeiro Dos Santos as a person with significant control on 30 August 2017 (2 pages)
30 November 2017	Director's details changed for Mr Luis Maria Bescos Caceres on 30 August 2017 (2 pages)
30 November 2017	Director's details changed for Mrs Maria Das Dores Ribeiro Dos Santos on 30 August 2017 (2 pages)
30 November 2017	Director's details changed for Mrs Maria Das Dores Ribeiro Dos Santos on 30 August 2017 (2 pages)
30 November 2017	Change of details for Mr Luis Maria Bescos Caceres as a person with significant control on 30 August 2017 (2 pages)
30 November 2017	Director's details changed for Mr Luis Maria Bescos Caceres on 30 August 2017 (2 pages)
30 November 2017	Director's details changed for Mr Luis Maria Bescos Caceres on 30 August 2017 (2 pages)
30 November 2017	Change of details for Mrs Maria Das Dores Ribeiro Dos Santos as a person with significant control on 30 August 2017 (2 pages)
30 November 2017	Director's details changed for Mrs Maria Das Dores Ribeiro Dos Santos on 30 August 2017 (2 pages)
30 November 2017	Director's details changed for Mrs Maria Das Dores Ribeiro Dos Santos on 30 August 2017 (2 pages)
17 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
17 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
5 February 2014	Annual return made up to 1 February 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 1 February 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 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 August 2013	Director's details changed for Maria Das Dores Ribeiro Dos Santos on 12 August 2013 (2 pages)
19 August 2013	Director's details changed for Maria Das Dores Ribeiro Dos Santos on 12 August 2013 (2 pages)
15 August 2013	Director's details changed for Luis Maria Bescos Caceres on 12 August 2013 (2 pages)
15 August 2013	Director's details changed for Luis Maria Bescos Caceres on 12 August 2013 (2 pages)
21 February 2013	Appointment of Maria Das Dores Ribeiro Dos Santos as a director (2 pages)
21 February 2013	Appointment of Maria Das Dores Ribeiro Dos Santos as a director (2 pages)
21 February 2013	Statement of capital following an allotment of shares on 2 February 2013 GBP 100 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 2 February 2013 GBP 100 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 2 February 2013 GBP 100 (3 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Director's details changed for Luis Maria Bescos Caceres on 1 February 2011 (2 pages)
7 February 2013	Director's details changed for Luis Maria Bescos Caceres on 1 February 2011 (2 pages)
7 February 2013	Director's details changed for Luis Maria Bescos Caceres on 1 February 2011 (2 pages)
22 November 2012	Registered office address changed from Flat 76 Carnegie House 503 Witan Gate Milton Keynes MK9 2DB England on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from Flat 76 Carnegie House 503 Witan Gate Milton Keynes MK9 2DB England on 22 November 2012 (1 page)
4 May 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
4 May 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Batchman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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