BL

BATMARK LIMITED

Active

Company number 02967280

London · Incorporated 8 September 1994

Globe House, 4 Temple Place, London, WC2R 2PG

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British American Tobacco P.L.C
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Second Filing Of Director Appointment With Name
Officers
13 May 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Second Filing Of Director Appointment With Name
Officers
2 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Auditors Resignation Company
Auditors
28 July 2015 View
Auditors Resignation Company
Auditors
28 July 2015 View
Auditors Resignation Company
Auditors
29 June 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Appoint Person Secretary Company With Name
Officers
13 September 2012 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Secretary Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Resolution
Resolution
22 January 2010 View
Statement Of Companys Objects
Change Of Constitution
22 January 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
31 December 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
5 October 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Address
3 December 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Address
13 August 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Address
23 November 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Accounts With Accounts Type Full
Accounts
17 August 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Annual Return
12 September 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Annual Return
16 September 1996 View
Accounts With Accounts Type Full
Accounts
12 May 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Address
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Auditors Resignation Company
Auditors
11 October 1995 View
Legacy
Annual Return
18 September 1995 View
Legacy
Accounts
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Resolution
Resolution
7 October 1994 View
Resolution
Resolution
7 October 1994 View
Resolution
Resolution
7 October 1994 View
Resolution
Resolution
7 October 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
23 September 1994 View
Legacy
Officers
13 September 1994 View
Incorporation Company
Incorporation
8 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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