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BATTLEBOARDS LTD

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

This company is commonly known as Battleboards Ltd. The company was founded 16 years ago and was given the registration number 06450242. The firm's registered office is in POUNDBURY. You can find them at Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BATTLEBOARDS LTD
Company Number:06450242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset, United Kingdom, DT1 3QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Grove Avenue, Weymouth, DT4 7RJ

Director25 September 2014Active
36 Grove Avenue, Weymouth, DT4 7RJ

Director11 December 2007Active
36, Grove Avenue, Weymouth, DT4 7RJ

Secretary11 December 2007Active
36, Grove Avenue, Weymouth, DT4 7RJ

Director01 March 2008Active

People with Significant Control

Mrs Amy Louise Corben-Hale
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:36, Grove Avenue, Weymouth, United Kingdom, DT4 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Lee Hale
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:36, Grove Avenue, Weymouth, United Kingdom, DT4 7RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-23Change of name

Certificate change of name company.

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2023-01-23Change of name

Change of name notice.

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2022-03-08Accounts

Accounts with accounts type unaudited abridged.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Address

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

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-03-24Address

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

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-10-14Officers

Appoint person director company with name date.

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