Batavia Oil Rang Dong Ltd

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Batavia Oil Rang Dong Ltd

03716310•Private Limited With Share Capital

4-12 Regent Street, Rex House, 4Th Floor, London, SW1Y4RG
02073559100

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Incorporated

19/02/1999

Company Age

27 years

Directors

4

Employees

5

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Batavia Oil Rang Dong Ltd (03716310) is a private limited with share capital incorporated on 19/02/1999 (27 years old) and registered in london, SW1Y4RG. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 19/02/1999
SW1Y4RG
5 employees

Financial Overview

Total Assets

£63.22M

Liabilities

£55.29M

Net Assets

£7.93M

Turnover

£53.84M

Cash

£2.60M

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
stuart alexander tait
director
D
daniel zier johannes jol
director
A
anthony john battrick
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:18-01-2022
Change Sail Address Company With New Address
Category:Address
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Capital
Date:11-12-2018
Legacy
Category:Insolvency
Date:11-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Memorandum Articles
Category:Incorporation
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Resolution
Category:Resolution
Date:12-09-2013
Resolution
Category:Resolution
Date:15-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Auditors Resignation Company
Category:Auditors
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Rex House, 4-12 Regent Street, London, SW1Y4RGRegistered

Contact

02073559100
4-12 Regent Street, Rex House, 4Th Floor, London, SW1Y4RG