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Battistel Shop Fitting And Building Contractors Limited LONDON

Battistel Shop Fitting And Building Contractors started in year 2002 as Private Limited Company with registration number 04588656. The Battistel Shop Fitting And Building Contractors company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 1 The Windsor Centre. Postal code: SE27 9NT.

Currently there are 2 directors in the the company, namely Lorenzo B. and Luigi B.. In addition one secretary - Liliana B. - is with the firm. As of 29 May 2024, there were 2 ex directors - Giordano B., Graziano B. and others listed below. There were no ex secretaries.

Battistel Shop Fitting And Building Contractors Limited Address / Contact

Office Address 1 The Windsor Centre
Office Address2 Windsor Grove
Town London
Post code SE27 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04588656
Date of Incorporation Wed, 13th Nov 2002
Industry Joinery installation
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Lorenzo B.

Position: Director

Appointed: 20 October 2015

Liliana B.

Position: Secretary

Appointed: 13 November 2002

Luigi B.

Position: Director

Appointed: 13 November 2002

Giordano B.

Position: Director

Appointed: 20 October 2015

Resigned: 18 July 2017

Graziano B.

Position: Director

Appointed: 20 October 2015

Resigned: 18 July 2017

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 13 November 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 13 November 2002

Resigned: 13 November 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Luigi B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Liliana B. This PSC owns 25-50% shares.

Luigi B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Liliana B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand35 158177 439148 833135 001273 370499 131
Current Assets368 011367 217314 288383 664723 031857 437
Debtors315 357170 707143 612232 352416 320157 012
Net Assets Liabilities 181 183134 09060 675275 278400 317
Other Debtors152 957108 0903 6453 4633 8842 667
Property Plant Equipment28323319 83615 0889 3494 292
Total Inventories17 49619 07121 84316 31133 341 
Other
Accumulated Amortisation Impairment Intangible Assets60 00060 00060 00060 00060 000 
Accumulated Depreciation Impairment Property Plant Equipment64 19764 24768 11362 26668 27674 374
Average Number Employees During Period 88101010
Bank Borrowings Overdrafts55 649  122 727102 72772 727
Corporation Tax Payable17 40925 65624 54910 34287 416 
Creditors142 428186 267196 459122 727102 72772 727
Increase From Depreciation Charge For Year Property Plant Equipment 503 8665 8586 0106 098
Intangible Assets Gross Cost60 00060 00060 00060 00060 000 
Net Current Assets Liabilities225 583180 950117 829170 979370 484469 842
Number Shares Issued Fully Paid 5    
Other Creditors58 085105 24770 01395 64188 315121 909
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   11 705  
Other Disposals Property Plant Equipment   11 705  
Other Taxation Social Security Payable10 83740 09549 35394 790152 764196 292
Par Value Share 1    
Property Plant Equipment Gross Cost64 48064 48087 94977 35477 62578 666
Provisions For Liabilities Balance Sheet Subtotal  3 5752 6651 8281 090
Total Additions Including From Business Combinations Property Plant Equipment  23 4691 1102711 041
Total Assets Less Current Liabilities225 866181 183137 665186 067379 833474 134
Trade Creditors Trade Payables44815 26952 54411 91224 05269 394
Trade Debtors Trade Receivables162 40062 617139 967228 889412 436154 345

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 30th, August 2023 		Free Download (10 pages)

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