CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

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

This company is commonly known as Corrie Bauckham Batts Holdings Limited. The company was founded 45 years ago and was given the registration number 01443603. The firm's registered office is in LONDON. You can find them at Suite 405 The Loom, Gowers Walk, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	CORRIE BAUCKHAM BATTS HOLDINGS LIMITED
Company Number	:	01443603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 1979
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Suite 405 The Loom, Gowers Walk, London, England, E1 8PY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 405 The Loom, Gowers Walk, London, England, E1 8PY	Secretary	01 April 2014	Active
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY	Director	03 January 2018	Active
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY	Director	03 January 2018	Active
59 Swallowdale, Basildon, SS16 5JG	Secretary	01 November 2000	Active
167 Conway Avenue, Great Wakering, SS3 0BH	Secretary	01 June 1995	Active
8 Holmebury, Hive Road, Bushey Heath, WD23 1SN	Secretary	-	Active
6 Deepdene Drive, Dorking, RH5 4AD	Director	-	Active
The Warren, 131 Castledon Road, Wickford, United Kingdom, SS12 0EG	Director	-	Active
Suite 405 The Loom, Gowers Walk, London, England, E1 8PY	Director	03 January 2018	Active
Suite 405 The Loom, Gowers Walk, London, England, E1 8PY	Director	03 January 2018	Active
Aspen House, Raglan Road, Reigate, United Kingdom, RH2 0HN	Director	-	Active
Silverwood Birch Hill, Addington, Croydon, CR0 5HT	Director	-	Active
33 Mayfield Park, Bishops Stortford, CM23 4JL	Director	-	Active
Suite 405 The Loom, Gowers Walk, London, England, E1 8PY	Director	03 January 2018	Active
16 Hacton Drive, Hornchurch, RM12 6DP	Director	-	Active
Suite 405 The Loom, Gowers Walk, London, England, E1 8PY	Director	03 January 2018	Active
Suite 405 The Loom, Gowers Walk, London, England, E1 8PY	Director	03 January 2018	Active
8 Leeward Road, South Woodham Ferrers, CM3 5YR	Director	25 November 1999	Active
8, Holmebury Close, Hive Road, Bushey Heath, United Kingdom, WD23 1SN	Director	-	Active

People with Significant Control

Mr Glen Johnson
Notified on	:	02 January 2020
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	England
Address	:	Suite 405 The Loom, Gowers Walk, London, England, E1 8PY
Nature of control	:	Significant influence or control

Mr Luke Edward Bauckham
Notified on	:	02 January 2020
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Country of residence	:	England
Address	:	Suite 405 The Loom, Gowers Walk, London, England, E1 8PY
Nature of control	:	Significant influence or control

Mrs Marilyn Anita Bauckham
Notified on	:	02 July 2019
Status	:	Active
Date of birth	:	June 1944
Nationality	:	British
Country of residence	:	England
Address	:	Suite 405 The Loom, Gowers Walk, London, England, E1 8PY
Nature of control	:	Voting rights 25 to 50 percent

Lj Capital Limited
Notified on	:	09 June 2016
Status	:	Active
Country of residence	:	England
Address	:	9, Clifford Street, London, England, W1S 2FT
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Quadrangle Trustee Services Limited
Notified on	:	09 June 2016
Status	:	Active
Country of residence	:	England
Address	:	95, Promenade, Cheltenham, England, GL50 1HH
Nature of control	:	Significant influence or control as trust

Mr Michael Sydney Wells
Notified on	:	27 May 2016
Status	:	Active
Date of birth	:	January 1940
Nationality	:	British
Country of residence	:	England
Address	:	Suite 405 The Loom, Gowers Walk, London, England, E1 8PY
Nature of control	:	Significant influence or control

Mr Douglas Charles Bauckham
Notified on	:	27 May 2016
Status	:	Active
Date of birth	:	June 1944
Nationality	:	British
Address	:	Suite 405 The Loom, Gowers Walk, London, E1 8PY
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement