Batterbury & Sons Limited is a private limited company that can be found at 5 East Common, Harpenden AL5 1BJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Matthew B., appointed on 11 February 2019. Director Jane B., appointed on 11 February 2019.
Moving on to secretaries, we can name: Matthew B., appointed on 11 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-02-02 and the date for the subsequent filing is 2024-02-16. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 5 East Common |
| Town | Harpenden |
| Post code | AL5 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 11818230 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Secretary
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jane B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Georgia H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Matthew B.
| Notified on | 11 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane B.
| Notified on | 11 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgia H.
| Notified on | 11 February 2019 |
| Ceased on | 15 February 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Current Assets | 4 176 | 6 278 | 4 677 | 7 588 |
| Net Assets Liabilities | -2 616 | -2 518 | 1 567 | 1 740 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -540 | -1 080 | -540 | -540 |
| Creditors | 232 715 | 232 715 | 489 287 | 489 287 |
| Fixed Assets | 231 190 | 231 190 | 490 582 | 490 582 |
| Net Current Assets Liabilities | -551 | 87 | 812 | 985 |
| Total Assets Less Current Liabilities | 230 639 | 231 277 | 491 394 | 491 567 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/02/23 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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