BATUS LIMITED

active Company number 01650591

Private Limited by Shares · Incorporated on 13th Jul 1982

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SIC code: 64209
Registered office: London, WC2R 3LA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BATUS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jul 1982 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

67 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RIDIRECTORS LIMITED	Corporate director	23rd Sep 2020		Not recorded	View profile
BATS LIMITED	Corporate secretary	3rd Sep 2024		Not recorded	View profile
David Booth	Director	1st Dec 2015		British	View profile
Paul McCrory	Director	1st Jan 2026		British	View profile
Neil Wadey	Director	8th May 2025		British	View profile
Louisville Securities Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Batus Japan, Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
PATHION INTERNATIONAL LIMITED	16591297	18th Jul 2025	active
THE WATER STREET COLLECTIVE LIMITED	14033016	7th Apr 2022	active
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED	09913893	11th Dec 2015	active
BAT FINANCE COP LIMITED	09458537	25th Feb 2015	active
VENEZUELA PROPERTY COMPANY LIMITED	09341471	4th Dec 2014	active

Showing the latest 5 of 66 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Jul 1982
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Jul 1982 Company incorporated
17th Feb 1992 GRAY'S INN SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Feb 1992 Kathryn Cooksley appointed as Secretary
17th Feb 1992 Kathryn Cooksley appointed as Secretary
1st Sep 1992 Michael Holliman appointed as Director
1st Sep 1992 Ernest Wingfield appointed as Director
1st Sep 1992 Ernest Wingfield appointed as Director
1st Sep 1992 Michael Holliman appointed as Director
30th Sep 1992 Graham Rogers resigned as Director
30th Sep 1992 Steven James appointed as Director
30th Sep 1992 Anthony Phipkin appointed as Director
30th Sep 1992 Kathryn Cooksley resigned as Secretary
30th Sep 1992 John Radburn appointed as Secretary
30th Sep 1992 Steven James appointed as Director
30th Sep 1992 Anthony Phipkin appointed as Director
30th Sep 1992 Kathryn Cooksley resigned as Secretary
31st Mar 1993 Michael Holliman resigned as Director
31st Mar 1993 Michael Holliman resigned as Director
28th Mar 1994 RIDIRECTORS LIMITED appointed as Corporate director
28th Mar 1994 RISECRETARIES LIMITED appointed as Corporate secretary
28th Mar 1994 Steven James resigned as Director
28th Mar 1994 Anthony Phipkin resigned as Director
28th Mar 1994 Ernest Wingfield resigned as Director
28th Mar 1994 John Radburn resigned as Secretary
28th Mar 1994 Ernest Wingfield resigned as Director
28th Mar 1994 Steven James resigned as Director
28th Mar 1994 Anthony Phipkin resigned as Director
28th Mar 1994 RISECRETARIES LIMITED appointed as Corporate secretary
6th Apr 1998 Witold Kuzminski appointed as Director
26th Jul 1999 Philip Cook appointed as Director
26th Jul 1999 Michael Hendershot appointed as Director
26th Jul 1999 Donald Salter appointed as Director
30th Jul 1999 Witold Kuzminski resigned as Director
30th Nov 2000 Philip Cook resigned as Director
28th Mar 2002 Michael Hendershot resigned as Director
21st Oct 2002 Christopher Powell appointed as Director
21st Oct 2002 Robert Casey appointed as Director
21st Oct 2002 Charl Steyn appointed as Director
25th Oct 2002 Donald Salter resigned as Director
20th Dec 2004 Christopher Powell resigned as Director
7th Feb 2011 Robert Casey resigned as Director
7th Feb 2011 Steven Dale appointed as Director
7th Feb 2011 Richard Cordeschi appointed as Director
7th Feb 2011 Steven Dale appointed as Director
22nd Nov 2012 RISECRETARIES LIMITED resigned as Corporate secretary
22nd Nov 2012 RISECRETARIES LIMITED resigned as Corporate secretary
30th Nov 2012 Richard Cordeschi appointed as Secretary
30th Nov 2012 Richard Cordeschi appointed as Secretary
3rd May 2013 Richard Cordeschi resigned as Secretary
3rd May 2013 Richard Cordeschi resigned as Director
3rd May 2013 Richard Cordeschi resigned as Secretary
16th Oct 2014 Richard Bakker appointed as Director
16th Oct 2014 Liel Miranda appointed as Director
16th Oct 2014 Sallie Ellis appointed as Secretary
16th Oct 2014 Jerome Abelman appointed as Director
16th Oct 2014 Richard Bakker appointed as Director
16th Oct 2014 Sallie Ellis appointed as Secretary
16th Oct 2014 Liel Miranda appointed as Director
17th Oct 2014 RIDIRECTORS LIMITED resigned as Corporate director
17th Oct 2014 Steven Dale resigned as Director
17th Oct 2014 Steven Dale resigned as Director
30th Apr 2015 Charl Steyn resigned as Director
11th Sep 2015 Sallie Ellis resigned as Secretary
11th Sep 2015 Sallie Ellis resigned as Secretary
1st Dec 2015 Sophie Kerr appointed as Secretary
1st Dec 2015 David Booth appointed as Director
1st Dec 2015 Sophie Kerr appointed as Secretary
6th Apr 2016 Louisville Securities Limited appointed as Corporate PSC
6th Apr 2016 Batus Japan, Inc. appointed as Corporate PSC
6th Apr 2016 Batus Japan, Inc. ceased to be a Corporate PSC
31st Dec 2017 Richard Bakker resigned as Director
31st Dec 2017 Richard Bakker resigned as Director
19th Nov 2018 Liel Miranda resigned as Director
19th Nov 2018 Andrew Barrett appointed as Director
19th Nov 2018 Sophie Kerr resigned as Secretary
19th Nov 2018 Jonathan Guttridge appointed as Secretary
19th Nov 2018 Andrew Barrett appointed as Director
19th Nov 2018 Liel Miranda resigned as Director
19th Nov 2018 Sophie Kerr resigned as Secretary
19th Nov 2018 Jonathan Guttridge appointed as Secretary
24th Jan 2020 Jonathan Guttridge resigned as Secretary
24th Jan 2020 Jonathan Guttridge resigned as Secretary
23rd Sep 2020 Peter McCormack appointed as Secretary
23rd Sep 2020 Peter McCormack appointed as Secretary
23rd Sep 2020 RIDIRECTORS LIMITED appointed as Corporate director
26th Nov 2021 Peter McCormack resigned as Secretary
26th Nov 2021 Peter McCormack resigned as Secretary
20th Sep 2022 Christopher Worlock appointed as Secretary
24th Apr 2023 Andrew Barrett resigned as Director
24th Apr 2023 Andrew Barrett resigned as Director
24th Apr 2023 Pablo Sconfianza appointed as Director
3rd Sep 2024 Christopher Worlock resigned as Secretary
3rd Sep 2024 BATS LIMITED appointed as Corporate secretary
28th Feb 2025 Pablo Sconfianza resigned as Director
8th May 2025 Neil Wadey appointed as Director
31st Dec 2025 Jerome Abelman resigned as Director
1st Jan 2026 Paul McCrory appointed as Director
27th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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