BL

BATONPOINT LIMITED

Active

Company number 01794662

Surrey · Incorporated 24 February 1984

52 Brighton Road, Surbiton, Surrey, KT6 5PL

Last updated on 8 September 2026

Development of building projects · SIC 41100

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

Company overview

Batonpoint Limited is an active private limited company incorporated on 24 February 1984 and registered in England and Wales. The company’s registered office is at 52 Brighton Road, Surbiton, Surrey, KT6 5PL. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently controlled by Parkgate Aspen Limited, which holds 75–100% of the shares. The board consists of two British directors resident in England: Solomon Unsdorfer (appointed 1997) and Steven Unsdorfer (appointed 8 August 2025). A director was terminated on 12 September 2025.

Batonpoint Limited is up to date with its filing obligations. It has filed total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 19 August 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Parkgate Aspen Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2007 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Small
Accounts
22 December 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Small
Accounts
3 March 2004 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Small
Accounts
27 February 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Small
Accounts
7 February 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Small
Accounts
18 December 2000 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Small
Accounts
23 February 2000 View
Legacy
Annual Return
24 September 1999 View
Legacy
Address
26 August 1999 View
Legacy
Officers
11 March 1999 View
Accounts With Accounts Type Small
Accounts
1 March 1999 View
Legacy
Annual Return
22 October 1998 View
Legacy
Address
13 May 1998 View
Accounts With Accounts Type Small
Accounts
20 February 1998 View
Legacy
Annual Return
22 September 1997 View
Legacy
Address
19 May 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Accounts With Accounts Type Small
Accounts
26 January 1997 View
Legacy
Annual Return
23 September 1996 View
Legacy
Accounts
18 January 1996 View
Accounts With Accounts Type Full
Accounts
18 January 1996 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Legacy
Address
6 January 1995 View
Legacy
Annual Return
23 September 1994 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Legacy
Annual Return
29 August 1993 View
Legacy
Capital
31 January 1993 View
Accounts With Accounts Type Full
Accounts
15 December 1992 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Address
28 February 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Annual Return
15 November 1990 View
Accounts With Accounts Type Full
Accounts
5 March 1990 View
Legacy
Annual Return
20 January 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Annual Return
3 April 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Address
25 January 1989 View
Legacy
Officers
16 August 1988 View
Accounts With Accounts Type Full
Accounts
8 February 1988 View
Legacy
Annual Return
11 January 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 October 1986 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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