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Batut 1 Limited

Batut 1 Limited is an active company incorporated on 11 August 2021 with the registered office located in Fareham, Hampshire. Batut 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13559591
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Unreported
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Whiteley, Fareham, Hampshire
Fareham
PO15 7AD
United Kingdom
Address changed on 16 Apr 2025 (6 months ago)
Previous address was C/O Aztec Financial Services (Uk) Limited C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley , Fareham,Hampshire Southampton Hampshire PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French, • Lives in Luxembourg • Born in Apr 1989
Director • Italian • Lives in England • Born in Feb 1979
Director • Belgian • Lives in UK • Born in Apr 1978
Eurazeo S.E
PSC
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Mutual Companies
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Riccardo Abello is a mutual person.
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Riccardo Abello is a mutual person.
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Falcon UK JVCO Limited
Jonathan Louis Perl is a mutual person.
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Euston Propco S.À R.L
Riccardo Abello and Henri Louis Marie Helier are mutual people.
Other
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Riccardo Abello is a mutual person.
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Riccardo Abello is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140K
Increased by £140K (%)
Turnover
£3.02M
Increased by £4.89M (-262%)
Employees
Unreported
Same as previous period
Total Assets
£56.58M
Increased by £3.08M (+6%)
Total Liabilities
-£1.92M
Increased by £152K (+9%)
Net Assets
£54.66M
Increased by £2.92M (+6%)
Debt Ratio (%)
3%
Increased by 0.09% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Small Accounts Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Small Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr Henri Louis Marie Helier Details Changed
2 Years 4 Months Ago on 29 Jun 2023
Accounting Period Extended
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 22 Aug 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Registered office address changed from C/O Aztec Financial Services (Uk) Limited C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley , Fareham,Hampshire Southampton Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Whiteley, Fareham, Hampshire Fareham PO15 7AD on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley , Fareham,Hampshire Southampton Hampshire PO15 7AD on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 24 Aug 2023
Director's details changed for Mr Henri Louis Marie Helier on 29 June 2023
Submitted on 29 Jun 2023
Repayment History
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