Founded in 2016, Battbridge, classified under reg no. 10525474 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Michael C., John R.. Of them, Michael C., John R. have been with the company the longest, being appointed on 14 December 2016. As of 11 May 2024, there were 3 ex directors - James R., Colin W. and others listed below. There were no ex secretaries.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 10525474 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2016
Position: Director
Appointed: 14 December 2016
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is John R. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael C. This PSC has significiant influence or control over the company,. The third one is James R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
John R.
| Notified on | 14 December 2016 |
| Nature of control: |
75,01-100% shares |
Michael C.
| Notified on | 14 December 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
significiant influence or control |
James R.
| Notified on | 14 December 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
significiant influence or control |
Colin W.
| Notified on | 14 December 2016 |
| Ceased on | 2 October 2022 |
| Nature of control: |
significiant influence or control |
Sdg Registrars Limited
41 Chalton Street, London, NW1 1JD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Notified on | 14 December 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-13 filed on: 13th, December 2023 |
confirmation statement | Free Download (5 pages) |
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