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BATTEN & CO LIMITED

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

This company is commonly known as Batten & Co Limited. The company was founded 23 years ago and was given the registration number 04164791. The firm's registered office is in LIVERPOOL. You can find them at 3 Victoria Avenue, Crosby, Liverpool, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BATTEN & CO LIMITED
Company Number:04164791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3 Victoria Avenue, Crosby, Liverpool, England, L23 8UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Victoria Avenue, Crosby, Liverpool, England, L23 8UH

Secretary19 July 2007Active
3, Victoria Avenue, Crosby, Liverpool, England, L23 8UH

Director19 July 2007Active
3, Victoria Avenue, Crosby, Liverpool, England, L23 8UH

Director06 November 2015Active
27 Kirkstone Road West, Litherland, Liverpool, L21 0EG

Secretary21 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 February 2001Active
27 Kirkstone Road West, Liverpool, L21 0EG

Director21 February 2001Active
22, Poplar Road, Prenton, England, CH43 5TB

Director19 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 February 2001Active

People with Significant Control

Ms Jennifer Gwynneth Johnston
Notified on:27 September 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:3, Victoria Avenue, Liverpool, England, L23 8UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type dormant.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-11-20Accounts

Accounts with accounts type dormant.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2019-11-15Address

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

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2018-11-16Accounts

Accounts with accounts type dormant.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type dormant.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Appoint person director company with name date.

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2016-03-18Officers

Termination director company with name termination date.

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2016-03-18Officers

Termination director company with name termination date.

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2015-11-29Accounts

Accounts with accounts type dormant.

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2015-11-29Address

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

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type dormant.

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