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BATTERHAM MATTHEWS DESIGN LIMITED

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

This company is commonly known as Batterham Matthews Design Limited. The company was founded 25 years ago and was given the registration number 03779828. The firm's registered office is in BATH. You can find them at 1 Tollbridge Studios, Tollbridge Road, Bath, Somerset. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BATTERHAM MATTHEWS DESIGN LIMITED
Company Number:03779828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 Tollbridge Studios, Tollbridge Road, Bath, Somerset, BA1 7DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Washmeres Farm, Washmeres, Colerne, Chippenham, SN14 8DQ

Director28 May 1999Active
77 Cranbrook Road, Bristol, BS6 7BZ

Director01 May 2001Active
Dysart House, Church Lane, Worton, Devizes, England, SN10 5SH

Secretary28 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 1999Active
Dysart House, Church Lane, Worton, Devizes, England, SN10 5SH

Director28 May 1999Active

People with Significant Control

Mr George Fletcher Batterham
Notified on:12 January 2022
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Washmeres Farm, Washmeres, Chippenham, England, SN14 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Walstan St Leger
Notified on:01 October 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:77 Cranbrook Road, Cranbrook Road, Bristol, England, BS6 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Matthews
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Dysart House, Church Lane, Devizes, England, SN10 5SH
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 (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 (3 months remaining)

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