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BATTLEBRIDGE GROUP LIMITED

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

This company is commonly known as Battlebridge Group Limited. The company was founded 31 years ago and was given the registration number 02780937. The firm's registered office is in CIRENCESTER. You can find them at Suite A Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BATTLEBRIDGE GROUP LIMITED
Company Number:02780937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite A Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Payton Street, Stratford Upon Avon, England, CV37 6UA

Corporate Secretary13 May 2014Active
Keble House, Church End, South Leigh, United Kingdom, OX29 6UR

Director12 December 2002Active
Glebe House Church End, South Leigh, Witney, OX8 6UR

Secretary29 January 1993Active
37, Market Place, Chippenham, England, SN15 3HT

Corporate Secretary17 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 January 1993Active
23 Northumberland Avenue, Southend On Sea, SS1 2TH

Director14 August 2004Active
The Firs, The Square, Chipping Camden,

Director29 January 1993Active
Sherwood House, Bicester Road Launton, Bicester, OX6 0DP

Director17 December 1994Active
Keble House, Church End South Leigh, Witney, OX29 6UR

Corporate Director31 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 January 1993Active

People with Significant Control

Mr David John Lee
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Keble House, Church End, South Leigh, United Kingdom, OX29 6UR
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-20Capital

Capital allotment shares.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-18Address

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

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2022-11-15Accounts

Change account reference date company current extended.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2018-02-06Officers

Change person director company with change date.

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2018-02-06Officers

Change person director company with change date.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-01-22Address

Change sail address company with new address.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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