Battlemanor Limited in London

Battlemanor Limited

Founded in 1993, Battlemanor, classified under reg no. 02777733 is an active company. Currently registered at 20 High Street Wimbledon SW19 5DX, the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Thanyarat S., appointed on 15 January 1993. In addition, a secretary was appointed - Ninlat C., appointed on 6 February 1995. Currenlty, the firm lists one former director, whose name is Ralita S. and who left the the firm on 8 January 1997. In addition, there is one former secretary - Ralita S. who worked with the the firm until 6 February 1995.

Battlemanor Limited Address / Contact

Office Address	20 High Street Wimbledon
Office Address2	London
Town
Post code	SW19 5DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02777733
Date of Incorporation	Thu, 7th Jan 1993
Industry	Licensed restaurants
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Ninlat C.

Position: Secretary

Appointed: 06 February 1995

Thanyarat S.

Position: Director

Appointed: 15 January 1993

Ralita S.

Position: Secretary

Appointed: 15 January 1993

Resigned: 06 February 1995

Ralita S.

Position: Director

Appointed: 15 January 1993

Resigned: 08 January 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1993

Resigned: 15 January 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 1993

Resigned: 15 January 1993

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Christina S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thanyarat S. This PSC owns 25-50% shares and has 25-50% voting rights.

Christina S.

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

Thanyarat S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	263 208	338 070	37 985	72 176	71 111	114 903
Current Assets	589 752	551 706	148 257	94 304	119 997	162 005
Debtors	280 712	165 250	85 250			750
Net Assets Liabilities	1 330 812	1 223 256	936 486	817 971	772 029	740 277
Other Debtors	192 500	127 500	47 500
Property Plant Equipment	888 150	1 390 317	1 342 373	1 299 105	1 261 340	1 225 937
Total Inventories	45 832	48 386	25 022	22 128	48 886	46 352

Other
Accrued Liabilities	2 700			5 695	51 293	77 496
Accumulated Depreciation Impairment Property Plant Equipment	471 375	524 515	572 459	615 727	654 932	690 335
Additions Other Than Through Business Combinations Property Plant Equipment		555 307			1 440
Amounts Owed By Related Parties	53 962
Amounts Owed To Directors	3 057	77 909	59 564	56 684	41 484	26 943
Amounts Owed To Related Parties		149 038
Average Number Employees During Period	38	30	28	26	30	32
Corporation Tax Payable	42 743
Creditors	147 090	418 767	554 144	50 000	34 167	24 167
Dividend Per Share Interim	0	0	0	0	0
Increase From Depreciation Charge For Year Property Plant Equipment		53 140	47 944	43 268	39 205	35 403
Net Current Assets Liabilities	442 662	-167 061	-405 887	-431 134	-455 144	-461 493
Number Shares Issued Fully Paid	113 100	113 100	113 100	113 100	113 100	113 100
Other Creditors	8 063	73	400 167	411 047	400 211	406 019
Other Inventories	45 832	48 386	25 022	22 128	48 886	46 352
Par Value Share		1	1	1	1	1
Prepayments	34 250	37 750	37 750
Property Plant Equipment Gross Cost	1 359 525	1 914 832	1 914 832	1 914 832	1 916 272	1 916 272
Taxation Social Security Payable	52 564	52 702	41 721	44 106	68 913	103 040
Total Assets Less Current Liabilities			936 486	867 971	806 196	764 444
Total Borrowings				50 000	34 167	24 167
Trade Creditors Trade Payables	37 963	39 045	52 692	7 906	3 240
Director Remuneration	18 192	14 425	22 595	18 638	30 560	32 816

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th January 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th January 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2015: 113100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th January 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd January 2014: 113100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th January 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th January 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th January 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th January 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 20th August 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 22nd February 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 22nd February 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 5th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 30th March 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 30th March 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 10th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 10th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 3rd April 1999 with shareholders record filed on: 3rd, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 3rd April 1999 with shareholders record filed on: 3rd, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363(288)	23rd March 1998 Annual return (Director resigned)	annual return
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363(288)	23rd March 1998 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 31st March 1997 filed on: 2nd, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 2nd, December 1997	accounts	Free Download (5 pages)
363s	Annual return up to 25th April 1997 with shareholders record filed on: 25th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 25th April 1997 with shareholders record filed on: 25th, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 30th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 30th, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to 17th February 1996 with shareholders record filed on: 17th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 17th February 1996 with shareholders record filed on: 17th, February 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 25th, January 1996	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 25th, January 1996	accounts
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 11th, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 11th, October 1995	accounts	Free Download (1 page)
363s	Annual return up to 16th June 1995 with shareholders record filed on: 16th, June 1995	annual return	Free Download (6 pages)
363(288)	16th June 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th June 1995 with shareholders record filed on: 16th, June 1995	annual return	Free Download (6 pages)
363(288)	16th June 1995 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 13th, January 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 13th, January 1995	accounts
363s	Annual return up to 18th February 1994 with shareholders record filed on: 18th, February 1994	annual return	Free Download
363s	Annual return up to 18th February 1994 with shareholders record filed on: 18th, February 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, September 1993	accounts