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BATTEN & SUCHY (HOLDINGS) LIMITED

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

This company is commonly known as Batten & Suchy (holdings) Limited. The company was founded 71 years ago and was given the registration number 00508732. The firm's registered office is in . You can find them at 335 City Road, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BATTEN & SUCHY (HOLDINGS) LIMITED
Company Number:00508732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:335 City Road, London, EC1V 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
335 City Road, London, EC1V 1LJ

Secretary06 January 2014Active
33 Frognal, London, NW3 6YD

Director-Active
33 Frognal, London, NW3 6YD

Secretary-Active
Flat H, 30 Greencroft Gardens, London, NW6 3LT

Director-Active

People with Significant Control

Mr Anthony Rudolph Suchy
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:335 City Road, EC1V 1LJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2015-01-07Officers

Appoint person secretary company with name date.

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2015-01-07Officers

Termination secretary company with name termination date.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Termination director company.

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2014-01-29Officers

Termination director company with name.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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