Batleys Properties Limited

Active00170410 Private limited company
Incorporated
24 September 1920 (106 years)
Previously known as
Batleys Wines Limited (until 24 April 1996)
Wakefield Wine Co.Limited,(the) (until 31 December 1980)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
2 Abbey Road
London
NW10 7BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
49
Outstanding
6
Part satisfied
0
Satisfied
43

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
British,Pakistani
Born November 1987
Director · Appointed 8 March 2022
British
Born October 1970 (56)
Secretary · Appointed 26 July 2006
British
Director · Appointed 26 July 2006
British
Born February 1975 (51)
Director · Appointed 28 January 2005
British
Born March 1958 (68)
Director · Appointed 28 January 2005
British,Pakistani
Born March 1968 (58)
Officer history (10 former)
26 January 2026
Resigned Sheikh, Mohammed Younus as Director
8 March 2022
Appointed Khan, Naser Janjua as Director
8 March 2022
14 November 2016
Resigned Chaudhary, Arshad Mehmood as Director
1 April 2014
Resigned Pervez, Mohammed Anwar, Sir as Director
29 September 2006
Resigned Mccormick, Leonard William as Director
26 July 2006
Appointed Pervez, Dawood as Secretary
26 July 2006
Appointed Pervez, Dawood as Director
26 July 2006
Appointed Chaudhary, Arshad Mehmood as Director
25 July 2006
Resigned Tobin, John as Director
25 July 2006
Resigned Tobin, John as Secretary
28 January 2005
Appointed Pervez, Rizwan as Director
28 January 2005
Appointed Sheikh, Mohammed Younus as Director
28 January 2005
Appointed Pervez, Mohammed Anwar, Sir as Director
28 January 2005
Appointed Choudrey, Zameer Mohammed, Lord as Director
28 January 2005
Resigned Firth, Bruce as Director
23 August 2002
Resigned Batley, Lawrence as Director
23 January 1998
Appointed Mccormick, Leonard William as Director
2 November 1992
Appointed Tobin, John as Secretary
2 November 1992
Appointed Tobin, John as Director
30 October 1992
Resigned Stevenson, John Peter as Secretary
30 October 1992
Resigned Stevenson, John Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13062593
Former controllers (1)
26 April 2021
Ceased Bestway UK Holdco Limited — Owns 75–100% of shares

What Batleys Properties say about themselves

“Bestway Wholesale, the UK's largest independent cash and carry - the best stock at the best prices for retailers, caterers and pet retailers.”

— from batleys.co.uk

Filings 260

Show all 260 filings

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