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Batmark Limited

Batmark Limited is an active company incorporated on 8 September 1994 with the registered office located in London, Greater London. Batmark Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02967280
Private limited company
Age
31 years
Incorporated 8 September 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 23 years
Telephone
02078451000
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Feb 1974
Director • Canadian • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco (Brands) Limited
Bats Limited, Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Ardath Tobacco Company Limited
Bats Limited, Roger Anthony Carr Evans, and 1 more are mutual people.
Active
Peter Jackson (Overseas) Limited
Bats Limited, Roger Anthony Carr Evans, and 1 more are mutual people.
Active
Senior Service (Overseas) Limited
Bats Limited, Roger Anthony Carr Evans, and 1 more are mutual people.
Active
Benson & Hedges (Overseas) Limited
Roger Anthony Carr Evans, David Patrick Ian Booth, and 1 more are mutual people.
Active
Carreras Limited
Bats Limited, Roger Anthony Carr Evans, and 1 more are mutual people.
Active
Rothmans Of Pall Mall Limited
Bats Limited, Roger Anthony Carr Evans, and 1 more are mutual people.
Active
American Cigarette Company (Overseas) Limited
Roger Anthony Carr Evans, David Patrick Ian Booth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.46M
Decreased by £240K (-9%)
Employees
19
Decreased by 6 (-24%)
Total Assets
£17.51M
Decreased by £53.33M (-75%)
Total Liabilities
-£1.42M
Increased by £522K (+58%)
Net Assets
£16.1M
Decreased by £53.85M (-77%)
Debt Ratio (%)
8%
Increased by 6.83% (+540%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Christopher Worlock Resigned
11 Months Ago on 25 Nov 2024
Bats Limited Appointed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Mr Kingsley Wheaton Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Paul Mccrory Resigned
1 Year 8 Months Ago on 1 Mar 2024
Caroline Ferland Appointed
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Bats Limited as a secretary on 25 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Christopher Worlock as a secretary on 25 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Mr Kingsley Wheaton on 23 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Paul Mccrory as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Caroline Ferland as a director on 27 October 2023
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Repayment History
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