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BATTLEFORTH LTD

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

This company is commonly known as Battleforth Ltd. The company was founded 20 years ago and was given the registration number 04901179. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BATTLEFORTH LTD
Company Number:04901179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Seagrave Road, London, United Kingdom, SW6 1TX

Corporate Secretary01 October 2003Active
16, Ridgway Place, London, England, SW19 4EP

Director01 November 2012Active
16 Ridgway Place, London, SW19 4EP

Director01 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 September 2003Active

People with Significant Control

Mr Oliver John Plummer
Notified on:19 July 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:16, Ridgway Place, London, England, SW19 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Eric Bartholomew
Notified on:19 July 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:16, Ridgway Place, London, England, SW19 4EP
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 (7 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
2024-01-24Address

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

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-13Accounts

Accounts with accounts type micro entity.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption full.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption full.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Mortgage

Mortgage create with deed with charge number.

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2013-06-14Mortgage

Mortgage satisfy charge full.

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