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Battenberg Ltd, KT16 9AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BATTENBERG LTD

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

This company is commonly known as Battenberg Ltd. The company was founded 11 years ago and was given the registration number 08368796. The firm's registered office is in CHERTSEY. You can find them at Drake House, 80 Guildford Street, Chertsey, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BATTENBERG LTD
Company Number:08368796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake House, 80 Guildford Street, Chertsey, KT16 9AD

Director21 January 2013Active
Drake House, 80 Guildford Street, Chertsey, KT16 9AD

Director01 March 2019Active

People with Significant Control

Mrs Patricia Bucknall
Notified on:30 August 2018
Status:Active
Date of birth:July 1961
Nationality:British
Address:Drake House, 80 Guildford Street, Chertsey, KT16 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Bucknall
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Drake House, 80 Guildford Street, Chertsey, KT16 9AD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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