Batch Organics Ltd

Company Name	Batch Organics Ltd
Company Status	Active
Company Number	09747998
Category	Private Limited Company
Incorporation Date	25 August 2015(8 years, 8 months ago)
Previous Name	Naturalblender Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Charles William Owen
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 October 2015(2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED

Director Name	Mr Hussein Daher
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Lebanese
Status	Current
Appointed	30 May 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Investor Director
Country of Residence	United States
Correspondence Address	Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED

Director Name	Mr Bilal Mekkaoui
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED

Director Name	Mr Ian James Marsh
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED

Director Name	Mr Joe Ghaleb Daher
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Lebanese
Status	Current
Appointed	30 May 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Investor Director
Country of Residence	United States
Correspondence Address	Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED

Director Name	Mr David Ronald Franklin Holliday
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exmouth House, Unit 409 3 - 11 Pine Street London EC1R 0JH

Director Name	Mr Oliver Michael Slipper
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 307, Clerkenwell Workshops 31 Clerkenwell Clo Farringdon London EC1R 0AT

Contact

Website	www.naturalblender.com
Telephone	020 33089790
Telephone region	London

Location

Registered Address	Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

30 September 2022	Delivered on: 3 October 2022 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding

Filing History

28 January 2021	Micro company accounts made up to 31 August 2020 (3 pages)
22 October 2020	Cancellation of shares. Statement of capital on 9 September 2020 GBP 2,498.15 (6 pages)
22 October 2020	Purchase of own shares. (3 pages)
5 October 2020	Director's details changed for Mr Hussein Daher on 30 September 2020 (2 pages)
5 October 2020	Director's details changed for Mr Charles Owen on 30 September 2020 (2 pages)
5 October 2020	Director's details changed for Mr Ian James Marsh on 30 September 2020 (2 pages)
5 October 2020	Director's details changed for Mr Bilal Mekkaoui on 30 September 2020 (2 pages)
30 September 2020	Registered office address changed from Unit 307, Clerkenwell Workshops 31 Clerkenwell Close Farringdon London EC1R 0AT United Kingdom to Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED on 30 September 2020 (1 page)
2 September 2020	Confirmation statement made on 24 August 2020 with updates (7 pages)
26 August 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 2,538.33 (3 pages)
3 January 2020	Statement of capital following an allotment of shares on 17 September 2019 GBP 1,901.85 (5 pages)
23 December 2019	Micro company accounts made up to 31 August 2019 (3 pages)
9 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2019	Director's details changed for Mr Ian James Marsh on 11 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Bilal Mekkaoui on 11 September 2019 (2 pages)
11 September 2019	Confirmation statement made on 24 August 2019 with updates (7 pages)
11 September 2019	Director's details changed for Mr Charles Owen on 11 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Hussein Daher on 11 September 2019 (2 pages)
15 August 2019	Statement of capital following an allotment of shares on 14 November 2018 GBP 1,446.56 (5 pages)
14 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
19 December 2018	Termination of appointment of Oliver Michael Slipper as a director on 1 October 2018 (1 page)
18 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 October 2018	Registered office address changed from Exmouth House, Unit 409 3 - 11 Pine Street London EC1R 0JH United Kingdom to Unit 307, Clerkenwell Workshops 31 Clerkenwell Close Farringdon London EC1R 0AT on 16 October 2018 (1 page)
29 August 2018	Confirmation statement made on 24 August 2018 with updates (7 pages)
19 March 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 44.12 (4 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 44.12 (4 pages)
16 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
25 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
12 September 2017	Confirmation statement made on 24 August 2017 with updates (7 pages)
12 September 2017	Confirmation statement made on 24 August 2017 with updates (7 pages)
11 September 2017	Director's details changed for Mr Bilal Mekkaoui on 17 August 2017 (2 pages)
11 September 2017	Director's details changed for Ian Marsh on 17 August 2017 (2 pages)
11 September 2017	Director's details changed for Ian Marsh on 17 August 2017 (2 pages)
11 September 2017	Director's details changed for Mr Hussein Daher on 17 August 2017 (2 pages)
11 September 2017	Director's details changed for Mr Bilal Mekkaoui on 17 August 2017 (2 pages)
11 September 2017	Director's details changed for Mr Hussein Daher on 17 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Charles Owen on 21 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Charles Owen on 21 August 2017 (2 pages)
30 August 2017	Director's details changed (2 pages)
24 July 2017	Appointment of Ian Marsh as a director on 30 May 2017 (3 pages)
24 July 2017	Appointment of Ian Marsh as a director on 30 May 2017 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 40.25 (4 pages)
11 July 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 40.25 (4 pages)
6 July 2017	Appointment of Mr Oliver Michael Slipper as a director on 30 May 2017 (3 pages)
6 July 2017	Appointment of Mr Bilal Mekkaoui as a director on 30 May 2017 (3 pages)
6 July 2017	Appointment of Mr Bilal Mekkaoui as a director on 30 May 2017 (3 pages)
6 July 2017	Appointment of Mr Oliver Michael Slipper as a director on 30 May 2017 (3 pages)
6 July 2017	Appointment of Hussein Daher as a director on 30 May 2017 (3 pages)
6 July 2017	Appointment of Hussein Daher as a director on 30 May 2017 (3 pages)
5 July 2017	Termination of appointment of David Ronald Franklin Holliday as a director on 30 May 2017 (2 pages)
5 July 2017	Termination of appointment of David Ronald Franklin Holliday as a director on 30 May 2017 (2 pages)
3 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (55 pages)
3 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (55 pages)
19 June 2017	Registered office address changed from C/O Buckworths 26 Curtain Road London EC2A 3NY United Kingdom to Exmouth House, Unit 409 3 - 11 Pine Street London EC1R 0JH on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from C/O Buckworths 26 Curtain Road London EC2A 3NY United Kingdom to Exmouth House, Unit 409 3 - 11 Pine Street London EC1R 0JH on 19 June 2017 (1 page)
23 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 15.488 (4 pages)
23 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 15.488 (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 April 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 15.488 (4 pages)
13 April 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 15.488 (4 pages)
4 January 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 141.65 (4 pages)
4 January 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 141.65 (4 pages)
4 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
20 September 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 141.33 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 140.48 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 141.33 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 140.48 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 136.23 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 136.23 (4 pages)
13 April 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 130.43 (4 pages)
13 April 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 130.43 (4 pages)
8 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 March 2016	Statement of capital following an allotment of shares on 20 February 2016 GBP 122.63 (4 pages)
8 March 2016	Statement of capital following an allotment of shares on 20 February 2016 GBP 122.63 (4 pages)
25 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 23/12/2015 (6 pages)
25 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 23/12/2015 (6 pages)
3 February 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 115.95 (4 pages)
3 February 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 115.95 (4 pages)
28 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/12/2015 (6 pages)
28 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/12/2015 (6 pages)
19 January 2016	Statement of capital following an allotment of shares on 19 December 2015 GBP 112.47 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2016 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 19 December 2015 GBP 112.47 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 19 December 2015 GBP 112.47 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2016 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 101.73 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 103.77 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 101.73 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 115.08 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2016 (5 pages)
18 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/10/2015 (6 pages)
18 January 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 101.73 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 103.77 (4 pages)
18 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/10/2015 (6 pages)
18 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 115.08 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 115.08 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2016 (5 pages)
11 January 2016	Statement of capital following an allotment of shares on 8 October 2015 GBP 89.26 (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 99.99 (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 19 December 2015 GBP 110.73 (4 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 January 2016	Statement of capital following an allotment of shares on 8 October 2015 GBP 89.26 (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 99.99 (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 8 October 2015 GBP 89.26 (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 99.99 (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 19 December 2015 GBP 110.73 (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 102.03 (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 102.03 (4 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
4 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 85 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2016 (5 pages)
4 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 85 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2016 (5 pages)
4 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 85 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2016 (5 pages)
27 October 2015	Appointment of Mr Charles Owen as a director on 27 October 2015 (2 pages)
27 October 2015	Appointment of Mr Charles Owen as a director on 27 October 2015 (2 pages)
25 August 2015	Incorporation Statement of capital on 2015-08-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 August 2015	Incorporation Statement of capital on 2015-08-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Batch Organics Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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