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BATTLE BAG LIMITED

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

This company is commonly known as Battle Bag Limited. The company was founded 6 years ago and was given the registration number 11134829. The firm's registered office is in ROTHERHAM. You can find them at Unit 1 Ashton Farm, 4 High Street, Rotherham, South Yorkshire. This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name:BATTLE BAG LIMITED
Company Number:11134829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:Unit 1 Ashton Farm, 4 High Street, Rotherham, South Yorkshire, United Kingdom, S66 7AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, Harrow Road, London, England, W9 2HU

Director05 January 2018Active
400, Harrow Road, London, England, W9 2HU

Director05 January 2018Active

People with Significant Control

Mr Gareth David Goffin
Notified on:04 June 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:75 Ellington Road, Feltham, England, TW13 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Robert Leare
Notified on:05 January 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:400, Harrow Road, London, England, W9 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jon Grant Reynolds
Notified on:05 January 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Northgate House, Northgate, Doncaster, England, DN11 9HY
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-11Gazette

Gazette filings brought up to date.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Address

Change registered office address company with date old address new address.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Capital

Capital allotment shares.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-05Incorporation

Incorporation company.

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