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BATTLEBOX BUSINESS CONTINUITY LTD

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

This company is commonly known as Battlebox Business Continuity Ltd. The company was founded 16 years ago and was given the registration number 06594806. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 1 Richmond Road, , Lytham St. Annes, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BATTLEBOX BUSINESS CONTINUITY LTD
Company Number:06594806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2008
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Richmond Road, Lytham St. Annes, Lancashire, FY8 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Mayfield Road, Lytham St. Annes, United Kingdom, FY8 2DR

Secretary15 May 2008Active
111 Mayfield Road, Lytham St. Annes, FY8 2DR

Director15 May 2008Active
111, Mayfield Road, Lytham St. Annes, United Kingdom, FY8 2DR

Director15 May 2008Active
5 Balmoral Drive, Holmes Chapel, CW4 7HY

Director15 May 2008Active

People with Significant Control

Mr James John Patrick Whitty
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:1, Richmond Road, Lytham St. Annes, FY8 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Patrecia Tomkinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:1, Richmond Road, Lytham St. Annes, FY8 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Dion Tomkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:1, Richmond Road, Lytham St. Annes, FY8 1PE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-19Dissolution

Dissolution application strike off company.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type dormant.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type dormant.

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