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BATSON BIDCO LIMITED

Company number 09948055

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2026 CS01 Confirmation statement made on 8 January 2026 with updates
View PDF Confirmation statement made on 8 January 2026 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
26 Sep 2025 AP01 Appointment of Ms Jacqueline Dawn Boast as a director on 22 September 2025
View PDF Appointment of Ms Jacqueline Dawn Boast as a director on 22 September 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
08 Apr 2025 CS01 Confirmation statement made on 8 January 2025 with updates
View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2024 PSC07 Cessation of Batson Midco Limited as a person with significant control on 7 December 2023
View PDF Cessation of Batson Midco Limited as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2024 PSC02 Notification of Nsm Uk Holdings Ltd as a person with significant control on 7 December 2023
View PDF Notification of Nsm Uk Holdings Ltd as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
23 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 40,862,242
View PDF Statement of capital following an allotment of shares on 7 December 2023
  • GBP 40,862,242
- link opens in a new window - 3 pages (3 pages)
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 9,247,521
View PDF Statement of capital following an allotment of shares on 7 December 2023
  • GBP 9,247,521
- link opens in a new window - 3 pages (3 pages)
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 4.086224
View PDF Statement of capital on 15 December 2023
  • GBP 4.086224
- link opens in a new window - 5 pages (5 pages)
15 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 CAP-SS Solvency Statement dated 07/12/23
View PDF Solvency Statement dated 07/12/23 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Special dividends 07/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Special dividends 07/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
09 Nov 2023 MR01 Registration of charge 099480550006, created on 31 October 2023
View PDF Registration of charge 099480550006, created on 31 October 2023 - link opens in a new window - 51 pages (51 pages)
21 Aug 2023 TM01 Termination of appointment of Kiersten Stephens as a director on 21 August 2023
View PDF Termination of appointment of Kiersten Stephens as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023 TM01 Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023
View PDF Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
02 Aug 2022 MR04 Satisfaction of charge 099480550005 in full
View PDF Satisfaction of charge 099480550005 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022 MR04 Satisfaction of charge 099480550004 in full
View PDF Satisfaction of charge 099480550004 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022 AP01 Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022
View PDF Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)