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Home > England & Wales Companies > BATTY LANGLEY'S LIMITED
Company Information for

BATTY LANGLEY'S LIMITED

12 Peter's Lane, Cowcross Street, London, EC1M 6DS,
Company Registration Number
05996625
Private Limited Company
Active

Company Overview

About Batty Langley's Ltd
BATTY LANGLEY'S LIMITED was founded on 2006-11-13 and has its registered office in London. The organisation's status is listed as "Active". Batty Langley's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BATTY LANGLEY'S LIMITED
 
Legal Registered Office
12 Peter's Lane
Cowcross Street
London
EC1M 6DS
Other companies in EC1M
 
Filing Information
Company Number 05996625
Company ID Number 05996625
Date formed 2006-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-11-08
Return next due 2025-11-22
Type of accounts FULL
Last Datalog update: 2025-01-21 12:05:10
Primary Source:Companies House
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Company Officers of BATTY LANGLEY'S LIMITED

Current Directors
Officer Role Date Appointed
FRANK DAVID GEORGE CATTLEY
 Company Secretary 2007-10-17
DOUGLAS ELLIS BLAIN
 Director 2006-11-13
CAROLINE MARY ANTOINETTE CONATY
 Director 2009-12-02
MATHEW EDWARD CLIVE HEARNE
 Director 2017-09-20
PETER BEVERLEY MCKAY
 Director 2006-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BEVERLEY MCKAY
 Company Secretary 2006-11-13 2007-10-17
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2006-11-13 2006-11-13
ATHENAEUM DIRECTORS LIMITED
 Director 2006-11-13 2006-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK DAVID GEORGE CATTLEY JELMAC INVESTMENTS Company Secretary 2009-02-20 CURRENT 1946-01-10 Dissolved 2016-01-26
FRANK DAVID GEORGE CATTLEY H&R REALISATIONS LIMITED Company Secretary 2009-01-12 CURRENT 1967-11-22 Dissolved 2018-05-27
FRANK DAVID GEORGE CATTLEY MINOR CANON ROW LIMITED Company Secretary 2008-06-02 CURRENT 2008-06-02 Dissolved 2014-03-31
FRANK DAVID GEORGE CATTLEY HAZLITT'S HOTELS LIMITED Company Secretary 2008-03-10 CURRENT 2008-03-10 Active
FRANK DAVID GEORGE CATTLEY ANTIQUE FURNITURE HIRE LIMITED Company Secretary 2007-10-17 CURRENT 1965-06-30 Active - Proposal to Strike off
FRANK DAVID GEORGE CATTLEY THE ROOKERY HOTEL LIMITED Company Secretary 2007-10-17 CURRENT 1995-09-22 Active
FRANK DAVID GEORGE CATTLEY HAZLITT'S SOHO LIMITED Company Secretary 2007-10-17 CURRENT 1986-04-08 Active
FRANK DAVID GEORGE CATTLEY LONG MARSH LIMITED Company Secretary 2005-07-01 CURRENT 1956-08-27 Active
DOUGLAS ELLIS BLAIN OILY RAG ENTERPRISES LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
DOUGLAS ELLIS BLAIN OLD COURT FARM LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2017-01-28
DOUGLAS ELLIS BLAIN MINOR CANON ROW LIMITED Director 2008-06-02 CURRENT 2008-06-02 Dissolved 2014-03-31
DOUGLAS ELLIS BLAIN HAZLITT'S HOTELS LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
DOUGLAS ELLIS BLAIN PRESTON HOMES LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
DOUGLAS ELLIS BLAIN ANTIQUE FURNITURE HIRE LIMITED Director 1997-02-17 CURRENT 1965-06-30 Active - Proposal to Strike off
DOUGLAS ELLIS BLAIN ENTHUSIAST PUBLISHING LIMITED Director 1996-09-03 CURRENT 1987-02-26 Active
DOUGLAS ELLIS BLAIN THE ROOKERY HOTEL LIMITED Director 1996-01-31 CURRENT 1995-09-22 Active
DOUGLAS ELLIS BLAIN BURRELL BLAIN WILSON ASSOCIATES LIMITED Director 1994-03-21 CURRENT 1994-03-21 Active - Proposal to Strike off
DOUGLAS ELLIS BLAIN HAZLITT'S SOHO LIMITED Director 1993-01-12 CURRENT 1986-04-08 Active
CAROLINE MARY ANTOINETTE CONATY ANTIQUE FURNITURE HIRE LIMITED Director 2009-12-02 CURRENT 1965-06-30 Active - Proposal to Strike off
CAROLINE MARY ANTOINETTE CONATY THE ROOKERY HOTEL LIMITED Director 2009-12-02 CURRENT 1995-09-22 Active
CAROLINE MARY ANTOINETTE CONATY HAZLITT'S SOHO LIMITED Director 2009-12-02 CURRENT 1986-04-08 Active
CAROLINE MARY ANTOINETTE CONATY HAZLITT'S HOTELS LIMITED Director 2009-12-02 CURRENT 2008-03-10 Active
MATHEW EDWARD CLIVE HEARNE THE ROOKERY HOTEL LIMITED Director 2017-09-20 CURRENT 1995-09-22 Active
MATHEW EDWARD CLIVE HEARNE HAZLITT'S SOHO LIMITED Director 2017-09-20 CURRENT 1986-04-08 Active
MATHEW EDWARD CLIVE HEARNE HAZLITT'S HOTELS LIMITED Director 2017-09-20 CURRENT 2008-03-10 Active
PETER BEVERLEY MCKAY OLD COURT FARM LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2017-01-28
PETER BEVERLEY MCKAY MINOR CANON ROW LIMITED Director 2008-06-02 CURRENT 2008-06-02 Dissolved 2014-03-31
PETER BEVERLEY MCKAY HAZLITT'S HOTELS LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER BEVERLEY MCKAY THE ROOKERY HOTEL LIMITED Director 1996-01-31 CURRENT 1995-09-22 Active
PETER BEVERLEY MCKAY HAZLITT'S SOHO LIMITED Director 1993-01-12 CURRENT 1986-04-08 Active
PETER BEVERLEY MCKAY SPITALFIELDS HISTORIC BUILDINGS TRUST(THE) Director 1991-12-14 CURRENT 1977-05-03 Active
PETER BEVERLEY MCKAY ANTIQUE FURNITURE HIRE LIMITED Director 1991-01-31 CURRENT 1965-06-30 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.

DateDocument TypeDocument Description
2025-01-21FULL ACCOUNTS MADE UP TO 30/04/24
2024-11-15CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-01-22FULL ACCOUNTS MADE UP TO 30/04/23
2023-12-04CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-01-30FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-21CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-09-29APPOINTMENT TERMINATED, DIRECTOR PETER BEVERLEY MCKAY
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEVERLEY MCKAY
2022-01-17FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-17FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-17AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-04-30AP03Appointment of Mrs Caroline Mary Antoinette Conaty as company secretary on 2020-04-30
2019-12-09TM02Termination of appointment of Frank David George Cattley on 2019-11-30
2019-12-03AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-06AAFULL ACCOUNTS MADE UP TO 30/04/18
2017-11-23AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-10-03AP01DIRECTOR APPOINTED MR MATHEW EDWARD CLIVE HEARNE
2016-12-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-26AA01Previous accounting period extended from 31/03/16 TO 30/04/16
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-20AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY ANTOINETTE CONATY / 19/09/2015
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEVERLEY MCKAY / 19/09/2015
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ELLIS BLAIN / 19/09/2015
2015-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR FRANK DAVID GEORGE CATTLEY on 2015-09-19
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0113/11/14 ANNUAL RETURN FULL LIST
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0113/11/13 ANNUAL RETURN FULL LIST
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/13 FROM 12 Peters Lane London EC1M 6DS
2012-11-26AR0113/11/12 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-11-29AR0113/11/11 ANNUAL RETURN FULL LIST
2011-11-16AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-12-06AR0113/11/10 FULL LIST
2010-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-06AP01DIRECTOR APPOINTED MRS CAROLINE MARY ANTOINETTE CONATY
2009-11-26AR0113/11/09 FULL LIST
2008-11-17363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-15AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-01-15363sRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-01-07225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08
2007-11-01288bSECRETARY RESIGNED
2007-11-01288aNEW SECRETARY APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bSECRETARY RESIGNED
2006-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BATTY LANGLEY'S 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 BATTY LANGLEY'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-09-28 Outstanding NATIONAL WESTMINSTER 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
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 BATTY LANGLEY'S LIMITED

Intangible Assets
Patents
We have not found any records of BATTY LANGLEY'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTY LANGLEY'S LIMITED
Trademarks
We have not found any records of BATTY LANGLEY'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTY LANGLEY'S 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 (55100 - Hotels and similar accommodation) as BATTY LANGLEY'S LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BATTY LANGLEY'S 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 BATTY LANGLEY'S 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 BATTY LANGLEY'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 6DS