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Home > England & Wales Companies > BATONPOINT LIMITED
Company Information for

BATONPOINT LIMITED

52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL,
Company Registration Number
01794662
Private Limited Company
Active

Company Overview

About Batonpoint Ltd
BATONPOINT LIMITED was founded on 1984-02-24 and has its registered office in Surrey. The organisation's status is listed as "Active". Batonpoint Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATONPOINT LIMITED
 
Legal Registered Office
52 BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL
Other companies in KT6
 
Filing Information
Company Number 01794662
Company ID Number 01794662
Date formed 1984-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 09:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATONPOINT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J & B CARROLL LIMITED   KYBERT CARROLL LIMITED
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Company Officers of BATONPOINT LIMITED

Current Directors
Officer Role Date Appointed
KAREN ROSALIND BIBBY
 Company Secretary 1992-08-18
SOLOMON UNSDORFER
 Director 1997-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM MILLS
 Director 1992-08-18 1998-04-29
GORDON PETER SMITH
 Director 1992-08-18 1997-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ROSALIND BIBBY P.A. REGISTRARS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-11 Active
KAREN ROSALIND BIBBY SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED Company Secretary 1997-04-22 CURRENT 1997-04-22 Active
KAREN ROSALIND BIBBY KEY FLATS LIMITED Company Secretary 1994-08-05 CURRENT 1994-07-07 Active
KAREN ROSALIND BIBBY GOODGELANE LIMITED Company Secretary 1992-12-31 CURRENT 1987-10-27 Active
KAREN ROSALIND BIBBY AVOCET INVESTMENTS LIMITED Company Secretary 1992-07-01 CURRENT 1987-04-01 Active
KAREN ROSALIND BIBBY COMMONHOLD MANAGEMENT LIMITED Company Secretary 1992-05-12 CURRENT 1991-09-25 Active
KAREN ROSALIND BIBBY PARKGATE-ASPEN LIMITED Company Secretary 1992-03-30 CURRENT 1974-12-30 Active
KAREN ROSALIND BIBBY CASTLECHARTER LIMITED Company Secretary 1991-08-18 CURRENT 1984-02-20 Active
KAREN ROSALIND BIBBY RULEHAWK LIMITED Company Secretary 1991-08-18 CURRENT 1984-02-20 Active
KAREN ROSALIND BIBBY PEL ESTATES LIMITED Company Secretary 1991-07-21 CURRENT 1972-08-14 Active
SOLOMON UNSDORFER STAMPBREEZE LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
SOLOMON UNSDORFER 8 BRAGGS LANE MANAGEMENT COMPANY LIMITED Director 2015-03-05 CURRENT 2011-05-17 Active
SOLOMON UNSDORFER ALFACORP LIMITED Director 2013-12-31 CURRENT 2003-02-10 Active
SOLOMON UNSDORFER LOOALLEY LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
SOLOMON UNSDORFER PILO LIMITED Director 2011-03-08 CURRENT 2009-11-02 Active
SOLOMON UNSDORFER PROPSTAFF LTD Director 2010-11-04 CURRENT 2010-10-14 Dissolved 2014-03-18
SOLOMON UNSDORFER COMMAND & CONTROL LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
SOLOMON UNSDORFER MARIBELLA HOLDINGS LIMITED Director 2007-09-07 CURRENT 2007-09-07 Active
SOLOMON UNSDORFER P.A. REGISTRARS LIMITED Director 2001-09-24 CURRENT 2001-09-11 Active
SOLOMON UNSDORFER PARKGATE-ASPEN LIMITED Director 1995-09-01 CURRENT 1974-12-30 Active
SOLOMON UNSDORFER SEYMOUR PLACE (MANAGEMENT) LIMITED Director 1992-12-04 CURRENT 1976-08-09 Active
SOLOMON UNSDORFER COMMONHOLD MANAGEMENT LIMITED Director 1991-11-07 CURRENT 1991-09-25 Active
SOLOMON UNSDORFER ASPEN PARK LIMITED Director 1991-11-01 CURRENT 1979-08-30 Active
SOLOMON UNSDORFER APSLEY HOUSE RESIDENTS MANAGEMENT LIMITED Director 1991-05-19 CURRENT 1975-05-21 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
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES
2024-01-2030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-06-23AP02Appointment of P.A. Registrars Limited as director on 2021-06-23
2022-02-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CH04SECRETARY'S DETAILS CHNAGED FOR P.A. REGISTRARS LIMITED on 2021-07-09
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-06CH01Director's details changed for Mr Solomon Unsdorfer on 2021-07-05
2021-07-05AP02Appointment of Pa Registrars Limited as director on 2021-06-23
2021-05-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AP04Appointment of P a Registrars Ltd as company secretary on 2019-09-16
2019-09-20TM02Termination of appointment of Karen Rosalind Bibby on 2019-09-16
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-28AR0118/08/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08CH01Director's details changed for Mr Solomon Unsdorfer on 2013-11-07
2013-08-23AR0118/08/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0118/08/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0118/08/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0118/08/10 ANNUAL RETURN FULL LIST
2010-01-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 18/08/09; full list of members
2009-02-10AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29363aReturn made up to 18/08/08; full list of members
2007-11-06363sReturn made up to 18/08/07; no change of members
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-02363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-16363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-16363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-17363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-11363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-06363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-10363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-24363sRETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
1999-08-26287REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 56A BRIGHTON ROAD SURBITON SURREY KT6 5PL
1999-03-11288bDIRECTOR RESIGNED
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-22363sRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-05-13287REGISTERED OFFICE CHANGED ON 13/05/98 FROM: WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE
1998-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-22363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-05-19287REGISTERED OFFICE CHANGED ON 19/05/97 FROM: MIDMOOR HOUSE PARKSHOT RICHMOND-UPON-THAMES SURREY TW9 2RG
1997-03-04288bDIRECTOR RESIGNED
1997-03-04288aNEW DIRECTOR APPOINTED
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-23363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-01-18225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/95
1995-08-29363sRETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1995-01-16AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-06287REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
1994-09-23363sRETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1994-01-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-29363sRETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1993-01-3188(2)RAD 06/11/92--------- £ SI 2@1=2 £ IC 2/4
1992-12-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-28363bRETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
1991-10-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-14363bRETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS
1991-02-28287REGISTERED OFFICE CHANGED ON 28/02/91 FROM: STANCROFT 125 BRAMPTON ROA CARLISLE CUMBRIA CA3 9AP
1991-01-23AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-15363RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
1990-03-05AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BATONPOINT 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 BATONPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-03-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30

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 BATONPOINT LIMITED

Intangible Assets
Patents
We have not found any records of BATONPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATONPOINT LIMITED
Trademarks
We have not found any records of BATONPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATONPOINT 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 (41100 - Development of building projects) as BATONPOINT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BATONPOINT 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 BATONPOINT 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 BATONPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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