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BATTLEBRIDGE GROUP LIMITED - 12 Payton Street, Stratford-Upon-Avon, CV37 6UA, England, United Kingdom
Company Information
- Company registration number
- 02780937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Payton Street
- Stratford-Upon-Avon
- CV37 6UA
- England 12 Payton Street, Stratford-Upon-Avon, CV37 6UA, England UK
Management
- Managing Directors
- LIVINGSTON-CAMPBELL, Christopher Jonathan
- Company secretaries
- OXFORD CORPORATE SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-19
- Age Of Company 1993-01-19 31 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr David John Lee
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BATTLEBROOK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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BATTLEBRIDGE GROUP LIMITED Company Description
- BATTLEBRIDGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02780937. Its current trading status is "live". It was registered 1993-01-19. It was previously called BATTLEBROOK LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at 12 Payton Street .
Get BATTLEBRIDGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Battlebridge Group Limited - 12 Payton Street, Stratford-Upon-Avon, CV37 6UA, England, United Kingdom
- 1993-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-18) - AD01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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capital-allotment-shares (2023-03-20) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-27) - AA
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change-account-reference-date-company-current-extended (2022-11-15) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-15) - AA
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confirmation-statement-with-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-02) - AA
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confirmation-statement-with-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-25) - CS01
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change-to-a-person-with-significant-control (2019-01-24) - PSC04
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accounts-with-accounts-type-micro-entity (2019-05-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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change-person-director-company-with-change-date (2018-02-06) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2017-06-21) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-01-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-23) - TM02
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appoint-corporate-secretary-company-with-name (2014-05-23) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-09-26) - RP04
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accounts-amended-with-made-up-date (2011-09-15) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
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gazette-notice-compulsary (2010-09-28) - GAZ1
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change-corporate-secretary-company-with-change-date (2010-04-27) - CH04
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gazette-filings-brought-up-to-date (2010-11-23) - DISS40
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accounts-amended-with-made-up-date (2010-12-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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termination-director-company-with-name (2010-10-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 363a
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legacy (2009-07-20) - 287
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accounts-with-accounts-type-small (2009-01-20) - AA
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gazette-notice-compulsary (2009-11-03) - GAZ1
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gazette-filings-brought-up-to-date (2009-11-03) - DISS40
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 287
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 288c
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-07-17) - 288b
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legacy (2006-02-21) - 288c
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accounts-with-accounts-type-small (2006-02-23) - AA
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legacy (2006-02-21) - 363a
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legacy (2006-03-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-30) - AA
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auditors-resignation-company (2005-04-21) - AUD
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-21) - 288a
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legacy (2004-08-11) - 287
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legacy (2004-02-13) - 363s
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legacy (2004-02-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288a
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legacy (2003-01-13) - 288a
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accounts-with-accounts-type-small (2003-09-22) - AA
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legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-21) - AA
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accounts-with-accounts-type-small (2001-05-08) - AA
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legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-17) - 287
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-29) - AA
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-09) - 363s
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legacy (1998-07-02) - 288b
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legacy (1998-07-02) - 288a
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accounts-with-accounts-type-small (1998-07-06) - AA
keyboard_arrow_right 1997
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legacy (1997-10-15) - 287
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accounts-with-accounts-type-small (1997-07-31) - AA
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legacy (1997-02-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-19) - AA
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legacy (1996-02-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-25) - AA
keyboard_arrow_right 1994
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legacy (1994-12-22) - 288
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legacy (1994-12-22) - 287
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accounts-with-accounts-type-dormant (1994-06-09) - AA
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resolution (1994-06-09) - RESOLUTIONS
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legacy (1994-02-03) - 363s
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certificate-change-of-name-company (1994-10-21) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-02-14) - 287
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legacy (1993-02-08) - 288
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legacy (1993-02-04) - 224
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incorporation-company (1993-01-19) - NEWINC