Batlaw Limited

Active07233723 Private limited company
Incorporated
23 April 2010 (16 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
9 September 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
7 May 2021
Resigned Dale, Steven Glyn as Director
16 September 2020
Appointed Wilson, Ruth as Director
16 September 2020
Appointed Ridirectors Limited as Corporate Director
16 September 2020
Appointed Mccormack, Peter as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
12 February 2019
Appointed Guttridge, Jonathan Michael as Secretary
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
26 July 2017
Appointed Patel, Janaki Biharilal as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
Resigned Steyn, Charl Erasmus as Director
22 April 2015
Appointed Dale, Steven Glyn as Director
22 April 2015
Appointed Booth, David Patrick Ian as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
16 July 2014
Appointed Cooper, Gareth Adams as Director
16 July 2014
Appointed Griffiths, Ann Elizabeth as Secretary
16 July 2014
Resigned Hemsley, Annaliese Kirsten Sarel as Secretary
30 June 2014
Resigned Scourfield, Philip Thomas as Director
24 December 2012
Appointed Hemsley, Annaliese Kirsten Sarel as Secretary
23 December 2012
Resigned Clarke, Nicole Debra as Secretary
23 April 2010
Appointed Clarke, Nicole Debra as Secretary
23 April 2010
Appointed Hardman, Kenneth John as Director
23 April 2010
Appointed Steyn, Charl Erasmus as Director
23 April 2010
Appointed Scourfield, Philip Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03422701

Group structure 29 shown

Ownership group derived from the Companies House PSC register

B.A.T. International Finance P.L.C. Owns 75–100% of shares
Batif Dollar Limited Owns 75–100% of shares
Batmark Limited Owns 75–100% of shares
Ardath Tobacco Company Limited Owns 75–100% of shares
Benson & Hedges (Overseas) Limited Owns 75–100% of shares
Amalgamated Tobacco Company Limited Status not confirmedOwns 75–100% of shares
Bats Limited Owns 75–100% of shares
Carreras Limited Owns 75–100% of shares
Courtleigh of London Limited Status not confirmedOwns 75–100% of shares
Dunhill Tobacco of London Limited Owns 75–100% of shares
John Sinclair Limited Status not confirmedOwns 75–100% of shares
Rothmans of Pall Mall Limited Owns 75–100% of shares
The London Tobacco Company Limited Owns 75–100% of shares
Moorgate Tobacco Co. Limited Owns 75–100% of shares
Peter Jackson (Overseas) Limited Owns 75–100% of shares
Senior Service (Overseas) Limited Owns 75–100% of shares
Batlaw Limited This company Owns 75–100% of shares
B.A.T. Operating Finance Limited Owns 75–100% of shares
Bat Finance Australia Ltd Owns 75–100% of shares
Nicoventures Holdings Limited Owns 75–100% of shares
The Water Street Collective Limited Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates27 June 2026
8 July 2025Full accounts31 December 2024
5 July 2025Confirmation statement with no updates27 June 2025
4 September 2024Appointment of a secretary
Show all 65 filings

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