Batchwood Limited

Active03517443 Private limited company
Incorporated
26 February 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
David Kao
Accounts type
Micro entity
Region
Greater London
Address
96 Seymour Place
London
W1H 1NB

Filing status

Accounts due
25 May 2027
Last accounts
25 August 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2025
British
Born October 1976 (50)
Officer history (7 former)
13 September 2025
Resigned Kao, Janet as Director
13 September 2025
Appointed Kao, David as Director
26 February 2010
Resigned Asd Consultants Limited as Corporate Secretary
14 July 2000
Appointed Asd Consultants Limited as Corporate Secretary
14 July 2000
Resigned City Secretarial Services Limited as Corporate Secretary
16 February 1999
Appointed City Secretarial Services Limited as Corporate Secretary
16 February 1999
Appointed Kao, Janet as Director
16 February 1999
Resigned Kao, Aaron as Director
16 February 1999
Resigned Kao, Lianne as Secretary
8 April 1998
Appointed Kao, Aaron as Director
8 April 1998
Appointed Kao, Lianne as Secretary
8 April 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
8 April 1998
Resigned Buyview Ltd as Corporate Nominee Director
26 February 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
26 February 1998
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 September 2025
Owns 75–100% of shares
British
Born October 1976 (50)
Former controllers (1)
13 September 2025
Ceased Janet Kao — Has significant influence or control

Financials

Net Assets
£7,594
Employees
2
Current Ratio
90.8x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £14,911 £11,107 £7,292 £1,536 £7,073 £7,594
Balance sheet detail
202420232022202120202019
Current Assets£18,348£23,788£22,062£32,145£46,870£16,862
Creditors (< 1 year)£202£2,962£1,550£788£10,763£1,951
Creditors (> 1 year)£10,552£13,753£18,976£24,065£25,000
Net Current Assets£18,146£20,826£20,512£31,357£36,107£14,911
Net Assets£7,594£7,073£1,536£7,292£11,107£14,911
Shareholder Funds£7,594£7,073£1,536£7,292£11,107£14,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Compulsory strike-off action has been discontinued
21 October 2026Micro company accounts25 August 2025

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