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BATCHELORS MOTOR GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batchelors Motor Group Limited. The company was founded 11 years ago and was given the registration number 08308302. The firm's registered office is in RIPON. You can find them at Camp Hill Close, Dallamires Lane, Ripon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BATCHELORS MOTOR GROUP LIMITED
Company Number:08308302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Camp Hill Close, Dallamires Lane, Ripon, England, HG4 1TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camp Hill Close, Dallamires Lane, Ripon, England, HG4 1TT

Secretary05 January 2015Active
Camp Hill Close, Dallamires Lane, Ripon, England, HG4 1TT

Director03 May 2013Active
Camp Hill Close, Dallamires Lane, Ripon, England, HG4 1TT

Director07 June 2017Active
44, Kirkgate, Ripon, England, HG4 1PB

Director05 January 2015Active
44, Kirkgate, Ripon, England, HG4 1PB

Director27 November 2012Active
44, Kirkgate, Ripon, England, HG4 1PB

Director03 May 2013Active
44, Kirkgate, Ripon, England, HG4 1PB

Director17 May 2013Active
44, Kirkgate, Ripon, England, HG4 1PB

Director17 May 2013Active
First Floor Yorkshire House, East Parade, Leeds, England, LS1 5BD

Corporate Director27 November 2012Active

People with Significant Control

Mrs Karen Louise Denton
Notified on:17 May 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Camp Hill Close, Dallamires Lane, Ripon, England, HG4 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Michael Denton
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Camp Hill Close, Dallamires Lane, Ripon, England, HG4 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-11-21Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

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2023-11-07Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

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2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type group.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Officers

Change person director company with change date.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type group.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type group.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-22Address

Change registered office address company with date old address new address.

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2019-09-26Accounts

Accounts with accounts type small.

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