BATMARK LIMITED

active Company number 02967280

Private Limited by Shares · Incorporated on 8th Sep 1994

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SIC code: 70100
Registered office: London, WC2R 2PG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BATMARK LIMITED is a private limited by shares company based in London. It was incorporated on 8th Sep 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

48 Companies at address View all 53 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Property intelligence

Latest sale price in WC2R 2PG £12,379,200 as of 6th Aug 2024 View postcode page

Average price (all time) £12,379,200

Average price (since 2016) £12,379,200

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BATS LIMITED	Corporate secretary	25th Nov 2024		Not recorded	View profile
David Booth	Director	20th Sep 2018		British	View profile
Roger Evans	Director	20th Sep 2018		British	View profile
Caroline Ferland	Director	27th Oct 2023	This company	Canadian	View profile
Paul McCrory	Director	1st Jan 2026		British	View profile
Kingsley Wheaton	Director	7th Feb 2019		British	View profile
British American Tobacco P.L.C	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
BAT FINANCE BRAZIL LTD	15897837	14th Aug 2024	active
BAT FINANCE AUSTRALIA LTD	15868192	31st Jul 2024	active
BAT FINANCE CHILE LTD	15868189	31st Jul 2024	active
BAT FINANCE SOUTH AFRICA LTD	15868197	31st Jul 2024	active
BATS LIMITED	15047996	3rd Aug 2023	active

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Sep 1994
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Sep 1994 Company incorporated
8th Sep 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Sep 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Sep 1994 Stuart Chalfen appointed as Director
8th Sep 1994 Ulrich Herter appointed as Director
8th Sep 1994 David Wilson appointed as Secretary
19th Sep 1994 Peter Godby appointed as Director
19th Sep 1994 David Wilson resigned as Secretary
19th Sep 1994 Richard Cooper appointed as Secretary
1st Jan 1996 Stuart Chalfen resigned as Director
1st Jan 1996 Keith Dunt appointed as Director
31st Oct 1997 Keith Dunt resigned as Director
31st Oct 1997 Peter Godby resigned as Director
31st Oct 1997 Ulrich Herter resigned as Director
31st Oct 1997 Peter Clarke appointed as Director
31st Oct 1997 Stuart Chalfen appointed as Director
31st Oct 1997 Paul Bingham appointed as Director
31st Oct 1997 David Etchells appointed as Director
31st Oct 1997 Michael Hendershot appointed as Director
31st Oct 1997 Richard Cooper resigned as Secretary
31st Oct 1997 Murray Anderson appointed as Secretary
30th Dec 1997 Peter Clarke resigned as Director
30th Dec 1997 Philip Cook appointed as Director
31st Jul 2000 Stuart Chalfen resigned as Director
30th Dec 2000 Paul Bingham resigned as Director
30th Dec 2000 Philip Cook resigned as Director
30th Dec 2000 David Etchells resigned as Director
1st Jan 2001 Mark Oliver appointed as Director
1st Jan 2001 Aileen McDonald appointed as Director
29th Mar 2002 Michael Hendershot resigned as Director
4th Apr 2002 Christopher Powell appointed as Director
4th Apr 2002 Robert Casey appointed as Director
31st Jul 2002 Mark Oliver resigned as Director
27th Aug 2002 Aileen McDonald resigned as Director
27th Aug 2002 Alan Porter appointed as Director
20th Dec 2004 Christopher Powell resigned as Director
1st Nov 2006 Alan Porter resigned as Director
16th Dec 2008 Murray Anderson resigned as Secretary
16th Dec 2008 Richard Cordeschi appointed as Secretary
16th Nov 2010 Nikolaus Mohr appointed as Director
16th Nov 2010 Jean-Marc Levy appointed as Director
19th Jul 2011 Alan King appointed as Director
30th Jun 2012 Nikolaus Mohr resigned as Director
9th Aug 2012 Paul McCrory appointed as Director
9th Aug 2012 Ann Griffiths appointed as Secretary
9th Aug 2012 Richard Cordeschi resigned as Secretary
13th Nov 2014 Andrew Gray appointed as Director
31st Dec 2014 Jean-Marc Levy resigned as Director
27th Aug 2015 Alan King resigned as Director
6th Apr 2016 British American Tobacco P.L.C appointed as Corporate PSC
29th Jul 2016 Jerome Abelman appointed as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
12th Sep 2017 Oliver Martin appointed as Secretary
20th Sep 2018 Oliver Martin resigned as Secretary
20th Sep 2018 Jonathan Guttridge appointed as Secretary
20th Sep 2018 David Booth appointed as Director
20th Sep 2018 Roger Evans appointed as Director
31st Dec 2018 Andrew Gray resigned as Director
7th Feb 2019 Kingsley Wheaton appointed as Director
11th Mar 2019 Robert Casey resigned as Director
24th Jan 2020 Jonathan Guttridge resigned as Secretary
29th Sep 2020 Peter McCormack appointed as Secretary
26th Nov 2021 Peter McCormack resigned as Secretary
20th May 2022 Christopher Worlock appointed as Secretary
27th Oct 2023 Caroline Ferland appointed as Director
1st Mar 2024 Paul McCrory resigned as Director
25th Nov 2024 Christopher Worlock resigned as Secretary
25th Nov 2024 BATS LIMITED appointed as Corporate secretary
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 2026 Next accounts due

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