BATSONS FOODS LIMITED

Company Number		02275990
Company ID Number		02275990
Date formed		1988-07-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/07/2023
Account next due		29/04/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB539172040

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Company Officers of BATSONS FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
MEHMET BATMAZ	Company Secretary	2007-05-15
OGUR BATMAZ	Director	2001-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OGUR BATMAZ	Company Secretary	2001-05-29	2007-05-15
MARTIN SANFORD	Director	1991-01-07	2007-05-15
RAYMOND SANFORD	Company Secretary	1991-01-07	2001-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEHMET BATMAZ	EURO VENTURES (LONDON) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
OGUR BATMAZ	TRUFFLES KITCHEN LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active
OGUR BATMAZ	COFFEE MILL CAFE LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active - Proposal to Strike off
OGUR BATMAZ	SOVEREIGN CLEANERS LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active - Proposal to Strike off
OGUR BATMAZ	WALNUTS CAFE RESTAURANT LIMITED	Director	2011-09-08	CURRENT	2011-09-08	Dissolved 2015-10-20
OGUR BATMAZ	EURO VENTURES (LONDON) LIMITED	Director	2007-07-31	CURRENT	2004-10-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-11		29/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08		CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-03-15		29/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-02-22	AA	29/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-03-11	AA	29/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-04-28	AA	28/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-10-16	AA	28/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CH01	Director's details changed for Mr Ogur Batmaz on 2019-10-01
2019-08-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OGUR BATMAZ
2019-08-22	PSC09	Withdrawal of a person with significant control statement on 2019-08-22
2019-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/19 FROM 1 Forum House Empire Way Wembley Middlesex HA9 0AB
2019-08-20	TM02	Termination of appointment of Mehmet Batmaz on 2019-08-20
2019-07-28	AA01	Previous accounting period shortened from 30/07/18 TO 29/07/18
2019-04-29	AA01	Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-12-29	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-04-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-04-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/14 FROM Suites 211/212 Empire House Empire Way Wembley Middlesex HA9 0NA
2013-03-13	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-16	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-03-31	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-11-29	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-01	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-03-01	CH01	Director's details changed for Ogur Batmaz on 2009-10-01
2009-12-06	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-20	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-19	363a	Return made up to 31/12/08; no change of members
2009-01-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-01-17	CERTNM	COMPANY NAME CHANGED EURO VENTURES (LONDON) LIMITED CERTIFICATE ISSUED ON 20/01/09
2008-05-29	AA	31/07/07 TOTAL EXEMPTION FULL
2008-03-12	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-14	288a	NEW SECRETARY APPOINTED
2007-09-14	288b	DIRECTOR RESIGNED
2007-09-14	288b	SECRETARY RESIGNED
2007-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-03	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-20	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-08	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-04-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-09	288b	SECRETARY RESIGNED
2001-11-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-31	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-02-23	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-02	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-04-05	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-07	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-04-01	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-29	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-02-23	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-07	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1997-03-12	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-04	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1996-02-25	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 131 PICKFORD LANE, BEXLEY HEATH, KENT. DA7 4RR
1995-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1995-01-05	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-21	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-03-11	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-06-11	363a	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-05-20	363a	RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
1992-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-02-14	363a	RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS
1990-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 7-11 KENSINGTON HIGH ST LONDON W8 5NP

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BATSONS FOODS 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 BATSONS FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BATSONS FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-28

Annual Accounts
2019-07-28

Annual Accounts
2020-07-29

Annual Accounts
2021-07-29

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 BATSONS FOODS LIMITED

Intangible Assets

Patents

We have not found any records of BATSONS FOODS LIMITED registering or being granted any patents

Domain Names

BATSONS FOODS LIMITED owns 1 domain names.

euroventures.co.uk

Trademarks

We have not found any records of BATSONS FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BATSONS FOODS 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 (74990 - Non-trading company) as BATSONS FOODS LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where BATSONS FOODS 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.

Import/Export of Goods

Goods imported/exported by BATSONS FOODS LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	07134000	Dried, shelled lentils, whether or not skinned or split
2013-09-01	07134000	Dried, shelled lentils, whether or not skinned or split
2013-08-01	07134000	Dried, shelled lentils, whether or not skinned or split
2013-07-01	07134000	Dried, shelled lentils, whether or not skinned or split
2013-06-01	07134000	Dried, shelled lentils, whether or not skinned or split
2013-05-01	07134000	Dried, shelled lentils, whether or not skinned or split
2013-02-01	07134000	Dried, shelled lentils, whether or not skinned or split
2013-01-01	07134000	Dried, shelled lentils, whether or not skinned or split
2012-12-01	07134000	Dried, shelled lentils, whether or not skinned or split
2012-11-01	07134000	Dried, shelled lentils, whether or not skinned or split
2012-10-01	07134000	Dried, shelled lentils, whether or not skinned or split
2012-10-01	20
2012-09-01	07134000	Dried, shelled lentils, whether or not skinned or split
2012-07-01	07134000	Dried, shelled lentils, whether or not skinned or split
2012-04-01	07134000	Dried, shelled lentils, whether or not skinned or split
2012-01-01	07134000	Dried, shelled lentils, whether or not skinned or split
2011-12-01	07134000	Dried, shelled lentils, whether or not skinned or split
2011-11-01	07134000	Dried, shelled lentils, whether or not skinned or split
2011-10-01	07134000	Dried, shelled lentils, whether or not skinned or split
2011-08-01	07134000	Dried, shelled lentils, whether or not skinned or split
2011-07-01	07134000	Dried, shelled lentils, whether or not skinned or split
2011-06-01	07134000	Dried, shelled lentils, whether or not skinned or split
2011-05-01	07134000	Dried, shelled lentils, whether or not skinned or split
2011-03-01	07134000	Dried, shelled lentils, whether or not skinned or split
2011-01-01	07134000	Dried, shelled lentils, whether or not skinned or split
2010-12-01	07134000	Dried, shelled lentils, whether or not skinned or split
2010-11-01	07134000	Dried, shelled lentils, whether or not skinned or split
2010-10-01	07134000	Dried, shelled lentils, whether or not skinned or split
2010-09-01	07134000	Dried, shelled lentils, whether or not skinned or split
2010-08-01	07134000	Dried, shelled lentils, whether or not skinned or split
2010-08-01	20083071	Grapefruit segments, prepared or preserved, containing added sugar but no added spirit, in immediate packings of a net content of <= 1 kg
2010-08-01	20083075	Mandarins, incl. tangerines and satsumas, clementines, wilkings and similar citrus hybrids, prepared or preserved, containing added sugar but no added spirit, in immediate packings of a net content of <= 1 kg
2010-06-01	07134000	Dried, shelled lentils, whether or not skinned or split
2010-03-01	20083071	Grapefruit segments, prepared or preserved, containing added sugar but no added spirit, in immediate packings of a net content of <= 1 kg
2010-02-01	07134000	Dried, shelled lentils, whether or not skinned or split
2010-01-01	07134000	Dried, shelled lentils, whether or not skinned or split

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BATSONS FOODS 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 BATSONS FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 20:53:28
Primary Source:	Companies House

Company Overview

Company Officers of BATSONS FOODS LIMITED

Related Directorships