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BATTELS LTD

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

This company is commonly known as Battels Ltd. The company was founded 10 years ago and was given the registration number 08771194. The firm's registered office is in HARROW. You can find them at 64 High Street, , Harrow, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BATTELS LTD
Company Number:08771194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 68320 - Management of real estate on a fee or contract basis
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:64 High Street, Harrow, United Kingdom, HA1 3LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, High Street, Harrow, England, HA1 3LL

Director12 November 2013Active
60, High Street, Harrow, England, HA1 3LL

Director01 November 2020Active
60, High Street, Harrow, England, HA1 3LL

Director16 October 2017Active
59, Graham Road, Harrow, HA3 5RP

Director01 May 2017Active
64, High Street, Harrow-On-The-Hill, United Kingdom, HA1 3LL

Director15 February 2018Active
64, High Street, Harrow, England, HA1 3LL

Director13 April 2021Active

People with Significant Control

Miss Emma Daphne Heselton
Notified on:03 September 2018
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:60 High Street, High Street, Harrow, England, HA1 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Heselton
Notified on:12 November 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:60, High Street, Harrow, England, HA1 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-13Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Officers

Change person director company with change date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2021-01-21Officers

Termination director company with name termination date.

Download
2020-02-07Address

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

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-10-31Gazette

Gazette filings brought up to date.

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