BAT 2 LIMITED
LAKE COAST AND DALE LEISURE, SCOTLAND ROAD, CARNFORTH LA5 9RF- Active
- Private Limited Company
- Company No. 07069458
- Last Updated: 01 Mar 2024
Company Profile
BAT 2 LIMITED was incorporated on Sunday, November 8, 2009 as a Private Limited Company with registered address in CARNFORTH. BAT 2 LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 15 years and 2 days.
| Name | BAT 2 LIMITED |
|---|---|
| Company number | 07069458 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKE COAST AND DALE LEISURE SCOTLAND ROAD CARNFORTH LA5 9RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D & Tb Holdings Limited Wellington Street St. Johns, BB1 8AG |
Dates: Thursday, November 3, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr David Brunton Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert John Passey Walters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Batesons Hotels (1958) Limited Bank Lane, Warton, PR4 1TB |
Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (-12 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAT 2 LIMITED | 08 Nov 2009 |