Batch Limited

Active03743992 Private limited company
Incorporated
30 March 1999 (27 years)
Previously known as
Batch.Co.Uk Limited (until 13 July 2011)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Total exemption full
Region
Greater London
Address
6 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Formoso, Renata
Secretary · Appointed 1 October 2025
Director · Appointed 2 October 2024
British
Born September 1966 (60)
Director · Appointed 10 October 2023
British
Born September 1969 (57)
James, Colin
Director · Appointed 27 September 2023
British
Born April 1962 (64)
Director · Appointed 14 October 2022
British
Born November 1970
Bottomley, Nic
Director · Appointed 24 June 2020
British
Born July 1975 (51)
Griffin, Melanie
Director · Appointed 21 September 2016
British
Born November 1964
O'Reilly, Sheila Marie
Director · Appointed 16 March 2016
Irish
Born October 1960 (66)
Director · Appointed 16 November 2005
British
Born May 1966 (60)
Director · Appointed 27 November 2002
British
Born December 1962 (63)
Officer history (26 former)
31 October 2026
Resigned Tanner, Peter Fraser as Director
1 October 2025
Appointed Formoso, Renata as Secretary
18 September 2025
Resigned Kay, Maggie as Secretary
2 October 2024
Appointed Hewson, Adam as Director
30 April 2024
Resigned Samuel, William Edgar Foyle as Director
10 October 2023
Appointed Goodson, Philip Steven as Director
10 October 2023
Resigned Catton, Thomas Charles as Director
27 September 2023
Appointed James, Colin as Director
14 October 2022
Appointed Carlile, Isobel Jane as Director
24 June 2020
Appointed Bottomley, Nic as Director
31 October 2019
Resigned Godfray, Timothy Edmund as Director
31 January 2018
Appointed Kay, Maggie as Secretary
31 January 2018
Resigned Pinder, Alison Mary as Secretary
20 September 2017
Resigned Woodham, Roger Ernest as Director
21 September 2016
Appointed Griffin, Melanie as Director
16 March 2016
Resigned O'Reilly, Sheila Marie as Director
16 March 2016
Appointed O'Reilly, Sheila Marie as Director
2 March 2016
Appointed O'Reilly, Sheila Marie as Director
17 September 2015
Resigned Davies, Sydney Richard as Director
18 June 2014
Resigned Jinks, Alison Elizabeth as Director
7 October 2013
Resigned Streeter, Jane as Director
3 October 2012
Appointed Streeter, Jane as Director
5 October 2011
Appointed Jinks, Alison Elizabeth as Director
2 December 2010
Resigned Catton, Thomas Charles as Director
30 July 2010
Resigned Mathews, Stuart Thomas as Director
7 July 2010
Appointed Catton, Thomas Charles as Director
7 July 2010
Appointed Catton, Thomas Charles as Director
16 June 2010
Resigned Trigg, Timothy Jon as Director
3 September 2009
Resigned Wicks, Philip David as Director
30 June 2009
Appointed Pinder, Alison Mary as Secretary
30 June 2009
Resigned Parke, John Patrick as Secretary
22 November 2006
27 September 2006
Appointed Samuel, William Edgar Foyle as Director
27 September 2006
Resigned Daniels, Martyn as Director
16 May 2006
Appointed Wicks, Philip David as Director
16 November 2005
Resigned Turner, Richard as Director
16 November 2005
Appointed Hutchings, Andrew as Director
26 January 2005
Appointed Turner, Richard as Director
20 October 2004
Appointed Trigg, Timothy Jon as Director
30 July 2003
Appointed Woodham, Roger Ernest as Director
30 July 2003
Appointed Daniels, Martyn as Director
27 November 2002
Appointed Lorimer, Alan Gordon as Director
11 November 2002
Resigned Monk, John Richard as Director
23 September 2002
Resigned Barker, Richard William as Director
28 November 2001
Appointed Monk, John Richard as Director
26 September 2001
Appointed Parke, John Patrick as Secretary
26 September 2001
Resigned Mathews, Stuart Thomas as Secretary
13 August 2001
Resigned Johnson, Michael Alban as Director
2 October 2000
Appointed Johnson, Michael Alban as Director
2 October 2000
Appointed Davies, Sydney Richard as Director
2 October 2000
Appointed Tanner, Peter Fraser as Director
1 June 1999
Appointed Barker, Richard William as Director
1 June 1999
Appointed Mathews, Stuart Thomas as Director
1 June 1999
Appointed Hardinge, Julian Alexander, Lord as Director
1 June 1999
Appointed Godfray, Timothy Edmund as Director
1 June 1999
Appointed Mathews, Stuart Thomas as Secretary
1 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 June 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
1 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
30 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

What Batch say about themselves

“What does Batch do? Batch develops and manages a suite of smart digital services designed to help booksellers and publishers trade more efficiently. From automating payments, facilitating and managing returns and streamlining reconciliation to delivering bespoke technology solutions. Our tools…”

— from batch.co.uk

Filings 145

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
9 June 2026Appointment of a director
10 May 2026Total exemption full accounts31 October 2025
23 April 2026Termination of appointment of a director
23 April 2026Confirmation statement with updates29 March 2026
Show all 145 filings

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