Bat Finance Cop Limited

Company Name	Bat Finance Cop Limited
Company Status	Active
Company Number	09458537
Category	Private Limited Company
Incorporation Date	25 February 2015(9 years, 2 months ago)

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

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(same day as company formation)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Daniel Wang Kit Wong
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Manager
Country of Residence	Romania
Correspondence Address	Strada Jandarmariei, 14 Stejarii Clubul Rezidentia Bucharest 013 896

Secretary Name	Christopher Worlock
Status	Current
Appointed	14 November 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Fry
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(8 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Tax Manager
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	07 August 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	Globe House Water Street London WC2R 3LA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Neil Arthur Wadey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Group Head Of Tax
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sallie Ellis
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mrs Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	04 December 2015(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	01 August 2019(4 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 January 2020)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Oliver David Wolfensberger
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 August 2020(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	07 August 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Location

Registered Address	1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (15 pages)
17 August 2020	Termination of appointment of Neil Arthur Wadey as a director on 7 August 2020 (1 page)
17 August 2020	Appointment of Mr Peter Mccormack as a secretary on 7 August 2020 (2 pages)
17 August 2020	Appointment of Mr Oliver David Wolfensberger as a director on 7 August 2020 (2 pages)
17 August 2020	Appointment of Ridirectors Limited as a director on 7 August 2020 (2 pages)
17 August 2020	Appointment of Mr Gregory Aris as a director on 7 August 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
13 August 2019	Full accounts made up to 31 December 2018 (14 pages)
1 August 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 1 August 2019 (2 pages)
19 July 2019	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 19 July 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
15 June 2018	Full accounts made up to 31 December 2017 (15 pages)
19 September 2017	Full accounts made up to 31 December 2016 (15 pages)
19 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (13 pages)
2 August 2016	Full accounts made up to 31 December 2015 (13 pages)
14 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 73,580,515 (6 pages)
14 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 73,580,515 (6 pages)
4 December 2015	Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 4 December 2015 (2 pages)
4 December 2015	Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 4 December 2015 (2 pages)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
12 June 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 73,580,515 (3 pages)
12 June 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 73,580,515 (3 pages)
11 June 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
11 June 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
25 February 2015	Incorporation Statement of capital on 2015-02-25 GBP 1 (41 pages)
25 February 2015	Incorporation Statement of capital on 2015-02-25 GBP 1 (41 pages)

Bat Finance Cop Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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