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BATTCH LTD

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

This company is commonly known as Battch Ltd. The company was founded 6 years ago and was given the registration number 11365558. The firm's registered office is in LANCASTER. You can find them at C/o Blend Accountants, 231-233 Marine Road Central, Morecambe, Lancaster, Lancashire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:BATTCH LTD
Company Number:11365558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:C/o Blend Accountants, 231-233 Marine Road Central, Morecambe, Lancaster, Lancashire, United Kingdom, LA4 4BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange St, London, United Kingdom, WC2H 7HF

Director20 September 2021Active
Centre Block, 4th Floor, Central Court, Knoll Rise, BR6 0JA

Director26 February 2020Active
White Hall, Uppergate, Ingleton, Carnforth, England, LA6 3BD

Director16 May 2018Active
Moss Edge Farm, Gulf Lane, Cockerham, Lancaster, United Kingdom, LA2 0ER

Director16 May 2018Active

People with Significant Control

Mr Steven James Holmes
Notified on:16 May 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Moss Edge Farm, Gulf Lane, Lancaster, United Kingdom, LA2 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darius Jan Darwell
Notified on:16 May 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:White Hall, Uppergate, Carnforth, England, LA6 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-16Gazette

Gazette dissolved liquidation.

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2024-01-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-22Officers

Termination director company with name termination date.

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2023-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-24Insolvency

Liquidation voluntary statement of affairs.

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2022-11-23Address

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

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2022-11-23Resolution

Resolution.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-04-06Incorporation

Memorandum articles.

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2022-04-05Capital

Capital allotment shares.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-02Capital

Capital allotment shares.

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2021-09-28Capital

Capital allotment shares.

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2021-09-20Officers

Appoint person director company with name date.

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2021-05-23Address

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

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-03-09Accounts

Change account reference date company previous shortened.

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2021-03-04Capital

Capital alter shares subdivision.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Incorporation

Memorandum articles.

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2021-02-25Resolution

Resolution.

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2021-02-24Capital

Capital allotment shares.

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2021-02-24Capital

Capital allotment shares.

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2021-02-17Capital

Capital allotment shares.

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