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BATTLEFIELD HISTORY LTD

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

This company is commonly known as Battlefield History Ltd. The company was founded 5 years ago and was given the registration number 11828113. The firm's registered office is in SOUTH CAVE. You can find them at Westwood House, Annie Med Lane, South Cave, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:BATTLEFIELD HISTORY LTD
Company Number:11828113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary15 February 2019Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director15 February 2019Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director15 February 2019Active

People with Significant Control

Paul Stephen Wright
Notified on:15 February 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Georgina Elisabeth Wright
Notified on:15 February 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-11Accounts

Accounts with accounts type dormant.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Change corporate secretary company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Officers

Change corporate secretary company with change date.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-15Incorporation

Incorporation company.

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