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Home > England & Wales Companies > BAT OUT OF HELL HOLDINGS LIMITED
Company Information for

BAT OUT OF HELL HOLDINGS LIMITED

1ST FLOOR, 25 CHERTSEY ROAD, CHOBHA CHERTSEY ROAD, CHOBHAM, WOKING, SURREY, GU24 8PD,
Company Registration Number
06212756
Private Limited Company
Active

Company Overview

About Bat Out Of Hell Holdings Ltd
BAT OUT OF HELL HOLDINGS LIMITED was founded on 2007-04-13 and has its registered office in Woking. The organisation's status is listed as "Active". Bat Out Of Hell Holdings Limited is a Private Limited Company registered in ENGLAND 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
BAT OUT OF HELL HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR, 25 CHERTSEY ROAD, CHOBHA CHERTSEY ROAD
CHOBHAM
WOKING
SURREY
GU24 8PD
Other companies in W1G
 
Previous Names
SIMPART NO. 305 LIMITED30/04/2007
Filing Information
Company Number 06212756
Company ID Number 06212756
Date formed 2007-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936092513  
Last Datalog update: 2024-03-06 10:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAT OUT OF HELL HOLDINGS LIMITED
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Company Officers of BAT OUT OF HELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELVA ALEXENA CORRIE
Company Secretary 2008-05-15
ELVA ALEXENA CORRIE
Director 2007-07-02
LEN GILL
Director 2008-01-24
PETER NICHOLAS JAMIESON
Director 2009-05-01
BRUCE BIRMINGHAM KNOX
Director 2008-01-24
FRANCES NICOLA PERRY
Director 2007-07-02
JANUSZ SIKORA-SIKORSKI
Director 2011-01-26
MARK LEE TOOGOOD
Director 2008-05-02
MICHAEL ROBERTO ZOLLO
Director 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN BRIGHTMAN
Director 2007-07-02 2016-03-15
STEVEN HERMAN
Director 2008-01-24 2009-02-25
SIMPART SECRETARIAL SERVICES LIMITED
Company Secretary 2007-04-13 2008-05-15
DAVID TIMOTHY FRANKS
Director 2007-07-02 2008-05-15
NEIL WARNOCK
Director 2007-08-28 2008-01-24
SIMPART DIRECTORS LIMITED
Director 2007-04-13 2007-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELVA ALEXENA CORRIE HILL TOP PRODUCTIONS LIMITED Company Secretary 2008-05-15 CURRENT 2006-04-07 Active
ELVA ALEXENA CORRIE SWANSONG PRODUCTIONS LTD Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
ELVA ALEXENA CORRIE AES PRODUCTIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
ELVA ALEXENA CORRIE PECO PRODUCTIONS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
ELVA ALEXENA CORRIE GLAM ROCK LTD Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-04-25
ELVA ALEXENA CORRIE CROSSROADS PRODUCTIONS LTD Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2017-04-25
ELVA ALEXENA CORRIE GLAM PRODUCTIONS LTD Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-04-25
ELVA ALEXENA CORRIE SWANSONG PRODUCTIONS LTD Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2017-04-25
ELVA ALEXENA CORRIE JLS PRODUCTIONS LTD Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2017-04-25
ELVA ALEXENA CORRIE HILL TOP PRODUCTIONS LIMITED Director 2006-06-01 CURRENT 2006-04-07 Active
LEN GILL HILL TOP PRODUCTIONS LIMITED Director 2008-01-23 CURRENT 2006-04-07 Active
PETER NICHOLAS JAMIESON PIPSTER LIMITED Director 2015-09-01 CURRENT 2014-01-10 Dissolved 2016-05-17
PETER NICHOLAS JAMIESON THE DOTS GLOBAL LIMITED Director 2015-02-01 CURRENT 2013-07-02 Active
PETER NICHOLAS JAMIESON ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED Director 2009-11-22 CURRENT 1971-10-12 Active
PETER NICHOLAS JAMIESON HILL TOP PRODUCTIONS LIMITED Director 2009-05-01 CURRENT 2006-04-07 Active
PETER NICHOLAS JAMIESON PETER JAMIESON ADVISORY AND MANAGEMENT SERVICES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
BRUCE BIRMINGHAM KNOX HILL TOP PRODUCTIONS LIMITED Director 2008-01-23 CURRENT 2006-04-07 Active
FRANCES NICOLA PERRY SCOTT PERRY LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
FRANCES NICOLA PERRY HILL TOP PRODUCTIONS LIMITED Director 2006-06-01 CURRENT 2006-04-07 Active
JANUSZ SIKORA-SIKORSKI RELIEF SOCIETY FOR POLES (TOWARZYSTWO POMOCY POLAKOM) LIMITED Director 1992-01-31 CURRENT 1948-05-05 Active
MARK LEE TOOGOOD DMA MEDIA PRODUCTIONS LIMITED Director 2011-07-01 CURRENT 2005-07-18 Active
MARK LEE TOOGOOD DMA MEDIA VENTURES LIMITED Director 2011-07-01 CURRENT 2005-09-23 Active
MARK LEE TOOGOOD HILL TOP PRODUCTIONS LIMITED Director 2008-05-02 CURRENT 2006-04-07 Active
MICHAEL ROBERTO ZOLLO HILL TOP PRODUCTIONS LIMITED Director 2007-06-11 CURRENT 2006-04-07 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
2024-03-06CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM 64 New Cavendish Street London W1G 8TB
2021-03-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUROOSHASP PERRY
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-28AP01DIRECTOR APPOINTED MR PAUROOSHASP PERRY
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR LEN GILL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 110
2016-05-27AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BRIGHTMAN
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS JAMIESON / 17/11/2015
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEN GILL / 17/11/2015
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRIGHTMAN / 17/11/2015
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVA ALEXENA CORRIE / 17/11/2015
2016-03-04CH03SECRETARY'S DETAILS CHNAGED FOR ELVA ALEXENA CORRIE on 2015-11-17
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-24AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-24CH01Director's details changed for Mr Janusz Sikora-Sikorski on 2012-08-26
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-30SH02Sub-division of shares on 2012-03-13
2013-01-30CC04Statement of company's objects
2013-01-30RES01ADOPT ARTICLES 13/03/2012
2013-01-30RES13Resolutions passed:
  • Sub divide 13/03/2012
  • Resolution of Memorandum and/or Articles of Association
2013-01-29SH0113/03/12 STATEMENT OF CAPITAL GBP 110.00
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-04-20AR0113/04/12 FULL LIST
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-13AR0113/04/11 FULL LIST
2011-02-09AP01DIRECTOR APPOINTED MR JANUSZ SIKORA-SIKORSKI
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-04AR0113/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES NICOLA PERRY / 13/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KNOX / 13/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS JAMIESON / 13/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEN GILL / 13/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELVA ALEXENA CORRIE / 13/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGHTMAN / 13/04/2010
2010-04-27AP01DIRECTOR APPOINTED MARK LEE TOOGOOD
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HERMAN
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-16AP01DIRECTOR APPOINTED PETER NICHOLAS JAMIESON
2009-05-01363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-03-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-06-05288aDIRECTOR APPOINTED BRUCE KNOX
2008-06-02288aSECRETARY APPOINTED ELVA ALEXENA CORRIE
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY SIMPART SECRETARIAL SERVICES LIMITED
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID FRANKS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB
2008-05-06288aDIRECTOR APPOINTED STEVEN HERMAN
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR NEIL WARNOCK
2008-02-26288aDIRECTOR APPOINTED LEN GILL
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13122S-DIV 28/08/07
2007-09-13RES12VARYING SHARE RIGHTS AND NAMES
2007-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-1388(2)RAD 28/08/07--------- £ SI 100@.1=10 £ IC 90/100
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-2088(2)RAD 02/07/07--------- £ SI 88@1=88 £ IC 2/90
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-04-30CERTNMCOMPANY NAME CHANGED SIMPART NO. 305 LIMITED CERTIFICATE ISSUED ON 30/04/07
2007-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAT OUT OF HELL HOLDINGS 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 BAT OUT OF HELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAT OUT OF HELL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,093,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
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 BAT OUT OF HELL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 110
Cash Bank In Hand 2012-05-01 £ 28,930
Current Assets 2012-05-01 £ 29,434
Debtors 2012-05-01 £ 504
Fixed Assets 2012-05-01 £ 1,135,360
Shareholder Funds 2012-05-01 £ 71,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAT OUT OF HELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAT OUT OF HELL HOLDINGS LIMITED
Trademarks
We have not found any records of BAT OUT OF HELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAT OUT OF HELL HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as BAT OUT OF HELL HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BAT OUT OF HELL HOLDINGS 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 BAT OUT OF HELL HOLDINGS 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 BAT OUT OF HELL HOLDINGS 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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