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 Number | 08309964 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COURTYARD |
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Address Line 2 | 19 HIGH STREET |
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Post Town | PERSHORE |
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County | WORCESTERSHIRE |
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Postcode | WR10 1AA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)