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BATTEN MOORE AND PHILPOTT LIMITED

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

This company is commonly known as Batten Moore And Philpott Limited. The company was founded 9 years ago and was given the registration number 09579778. The firm's registered office is in CIRENCESTER. You can find them at C/o Batten & Allen Limited, Bridge Road, Cirencester, Gloucestershire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BATTEN MOORE AND PHILPOTT LIMITED
Company Number:09579778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:C/o Batten & Allen Limited, Bridge Road, Cirencester, Gloucestershire, England, GL7 1NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Batten & Allen Limited, Bridge Road, Cirencester, England, GL7 1NQ

Secretary09 October 2015Active
C/O Batten & Allen Limited, Bridge Road, Cirencester, England, GL7 1NQ

Director07 May 2015Active
C/O Batten & Allen Limited, Bridge Road, Cirencester, England, GL7 1NQ

Director07 May 2015Active
C/O Batten & Allen Limited, Bridge Road, Cirencester, England, GL7 1NQ

Director07 May 2015Active

People with Significant Control

Mr Shawn Anthony Batten
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:C/O Batten & Allen Limited, Bridge Road, Cirencester, England, GL7 1NQ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type micro entity.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Change account reference date company current extended.

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2015-10-09Officers

Appoint person secretary company with name date.

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2015-05-07Incorporation

Incorporation company.

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