BATTENHALL LIMITED

BATTENHALL LIMITED is an active private limited company, incorporated on 27 November 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Pershore. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BATTENHALL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08309964
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COURTYARD
Address Line 219 HIGH STREET
Post TownPERSHORE
CountyWORCESTERSHIRE
PostcodeWR10 1AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
BATTENHALL LIMITED

Directors

(The company's officers)
MR ANDRES VICENTE BENVIE
(~46 year old British national)
THE COURTYARD 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2013
MRS KATHERINE JANE ELIZABETH BENVIE
(~44 year old British national)
THE COURTYARD 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2012
MR TIMOTHY JOHN WILLIS
(~61 year old British national)
THE COURTYARD 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2020

Shareholders

(Persons of Significant Control)
Andres Vicente Benvie
(~46 year old British national)
The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Katherine Jane Elizabeth Benvie
(~44 year old British national)
The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CANTEL DEVELOPMENTS LIMITED
  • MR TIMOTHY JOHN WILLIS
GREENSOURCE LIMITED
  • MR TIMOTHY JOHN WILLIS
LMS CO-INVEST LIMITED
  • MR TIMOTHY JOHN WILLIS
  • MR TIMOTHY JOHN WILLIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BATTENHALL LIMITED: Maps

Maps show the location of the postcode of the registered office, WR10 1AA.

Map of BATTENHALL LIMITED at local scale
Map of BATTENHALL LIMITED at local scale
Map of BATTENHALL LIMITED at district scale
Map of BATTENHALL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR10 1AA

Other companies with registered offices in WR10 1AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)