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Home > England & Wales Companies > BATTEN & SUCHY (HOLDINGS) LIMITED
Company Information for

BATTEN & SUCHY (HOLDINGS) LIMITED

335 CITY ROAD, LONDON, EC1V 1LJ,
Company Registration Number
00508732
Private Limited Company
Active

Company Overview

About Batten & Suchy (holdings) Ltd
BATTEN & SUCHY (HOLDINGS) LIMITED was founded on 1952-06-11 and has its registered office in . The organisation's status is listed as "Active". Batten & Suchy (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BATTEN & SUCHY (HOLDINGS) LIMITED
 
Legal Registered Office
335 CITY ROAD
LONDON
EC1V 1LJ
Other companies in EC1V
 
Filing Information
Company Number 00508732
Company ID Number 00508732
Date formed 1952-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTEN & SUCHY (HOLDINGS) LIMITED
The accountancy firm based at this address is BLUEFIN PROFESSIONALS LIMITED
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Company Officers of BATTEN & SUCHY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GABRIJELA SUCHY
 Company Secretary 2014-01-06
ANTHONY RUDOLPH SUCHY
 Director 1991-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RUDOLPH SUCHY
 Company Secretary 1991-11-05 2015-01-06
HANUS JOHN SUCHY
 Director 1991-11-05 2013-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RUDOLPH SUCHY BRITISH CROATIAN CHAMBER OF COMMERCE Director 2001-01-17 CURRENT 1998-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-13CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0105/11/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AP03Appointment of Dr Gabrijela Suchy as company secretary on 2014-01-06
2015-01-07TM02Termination of appointment of Anthony Rudolph Suchy on 2015-01-06
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-03TM01Termination of appointment of a director
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR HANUS SUCHY
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0105/11/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0105/11/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0105/11/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0105/11/10 ANNUAL RETURN FULL LIST
2009-11-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0105/11/09 ANNUAL RETURN FULL LIST
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-14363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2006-11-21363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363aRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-14363aRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-11-18363aRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-09363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-24363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1998-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-13363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-07363sRETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-14363sRETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
1996-02-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-17363sRETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-02363sRETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1993-12-02363sRETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
1993-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-10363sRETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-29363bRETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
1991-07-08288DIRECTOR RESIGNED
1991-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-27363aRETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS
1991-02-20287REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 20 FITZROY SQUARE LONDON W1P 5HJ
1990-11-29363RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-02363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1988-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-10-06363RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
1988-02-07363RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
1988-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BATTEN & SUCHY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATTEN & SUCHY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1968-06-27 Outstanding WALTHAMSTOW BUILDING SOCIETY
MORTGAGE 1964-04-16 Satisfied MIDLAND BANK LTD
MORTGAGE 1964-03-26 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTEN & SUCHY (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BATTEN & SUCHY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTEN & SUCHY (HOLDINGS) LIMITED
Trademarks
We have not found any records of BATTEN & SUCHY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTEN & SUCHY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BATTEN & SUCHY (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BATTEN & SUCHY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTEN & SUCHY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATTEN & SUCHY (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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