BATTERBURY & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Batterbury & Sons Limited. The company was founded 5 years ago and was given the registration number 11818230. The firm's registered office is in LONDON. You can find them at 59 Eagle Wharf Court, Lafone Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BATTERBURY & SONS LIMITED |
|---|
| Company Number | : | 11818230 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 February 2019 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 59 Eagle Wharf Court, Lafone Street, London, England, SE1 2LZ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5, East Common, Harpenden, England, AL5 1BJ | Secretary | 11 February 2019 | Active |
| 5, East Common, Harpenden, England, AL5 1BJ | Director | 11 February 2019 | Active |
| 5, East Common, Harpenden, England, AL5 1BJ | Director | 11 February 2019 | Active |
People with Significant Control
| Miss Georgia Holland-Mernagh |
| Notified on | : | 11 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Carpenter Court, 1 Maple Road, Stockport, United Kingdom, SK7 2DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Jane Batterbury |
| Notified on | : | 11 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, East Common, Harpenden, England, AL5 1BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Matthew Batterbury |
| Notified on | : | 11 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, East Common, Harpenden, England, AL5 1BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (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 (1 months remaining)