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BATTBRIDGE LIMITED

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

This company is commonly known as Battbridge Limited. The company was founded 8 years ago and was given the registration number 10525474. The firm's registered office is in LONDON. You can find them at C/o Landau Baker Ltd. Mountcliff House, 154 Brent Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BATTBRIDGE LIMITED
Company Number:10525474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Landau Baker Ltd. Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director14 December 2016Active
35, Ballards Lane, London, England, N3 1XW

Director14 December 2016Active
C/O Landau Baker Ltd., Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR

Director14 December 2016Active
24, St Petersburgh Place, London, United Kingdom, W2 4LB

Director14 December 2016Active
C/O Delancey, Landsdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Director14 December 2016Active

People with Significant Control

Mr James William Jeremy Ritblat
Notified on:14 December 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Delancey, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Nature of control:
  • Significant influence or control
Mr Michael George Cohen
Notified on:14 December 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Delancey, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Nature of control:
  • Significant influence or control
Mr Colin Barry Wagman
Notified on:14 December 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:C/O Delancey, Lansdowne House, 57 Berkeley Square, London, United Kingdom,
Nature of control:
  • Significant influence or control
Sdg Registrars Limited
Notified on:14 December 2016
Status:Active
Country of residence:United Kingdom
Address:41, Chalton Street, London, United Kingdom, NW1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir John Ritblat
Notified on:14 December 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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