BATT CABLES LIMITED
Overview
| Company Name | BATT CABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01353688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATT CABLES LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BATT CABLES LIMITED located?
| Registered Office Address | 80 Cheapside EC2V 6EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATT CABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATT CABLES PUBLIC LIMITED COMPANY | Apr 22, 1992 | Apr 22, 1992 |
| BATT ELECTRICAL COMPANY | Feb 17, 1978 | Feb 17, 1978 |
What are the latest accounts for BATT CABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BATT CABLES LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for BATT CABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Todd Barclay as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Christiaan Eichhorn as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registration of charge 013536880026, created on Dec 11, 2024 | 42 pages | MR01 | ||
Satisfaction of charge 013536880012 in full | 1 pages | MR04 | ||
Satisfaction of charge 013536880013 in full | 1 pages | MR04 | ||
Satisfaction of charge 013536880014 in full | 1 pages | MR04 | ||
Satisfaction of charge 013536880016 in full | 1 pages | MR04 | ||
Satisfaction of charge 013536880017 in full | 1 pages | MR04 | ||
Satisfaction of charge 013536880018 in full | 1 pages | MR04 | ||
Satisfaction of charge 013536880019 in full | 1 pages | MR04 | ||
Registration of charge 013536880024, created on Oct 11, 2024 | 49 pages | MR01 | ||
Registration of charge 013536880025, created on Oct 11, 2024 | 24 pages | MR01 | ||
Satisfaction of charge 013536880020 in full | 1 pages | MR04 | ||
Registration of charge 013536880022, created on Oct 11, 2024 | 21 pages | MR01 | ||
Registration of charge 013536880023, created on Oct 11, 2024 | 72 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Termination of appointment of John Gregory Oughton as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Change of details for Cricket Bidco Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Christiaan Eichhorn on Apr 03, 2024 | 2 pages | CH01 | ||
Appointment of Mr Paul Mark Burns as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Christiaan Eichhorn as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tonny Van Der Ent as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Martin Brown as a secretary on Feb 08, 2024 | 1 pages | TM02 | ||
Who are the officers of BATT CABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Robert Todd | Director | Fraser Road DA8 1QH Erith The Belfry Kent United Kingdom | United Kingdom | British | Ceo | 280208500001 | ||||
| BURNS, Paul Mark | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | Chief Operating Officer | 321320360001 | ||||
| FRANCIS, Michael | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | Commercial Director | 302558580001 | ||||
| LING, Jeremy Simon | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | Chief Executive Officer | 267364260001 | ||||
| ROBINS, Nicholas Calamada | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | Chief Financial Officer | 110752700001 | ||||
| BROWN, Stephen Martin | Secretary | Cheapside EC2V 6EE London 80 United Kingdom | British | 100783230002 | ||||||
| HOLM, Jens Allan | Secretary | Colesgrove Chandlers Road Harvel DA13 0DB Gravesend Kent | British | Company Director | 25745480001 | |||||
| POWELL, Allan Stephen | Secretary | 6 The Mead DA3 8EZ New Ash Green Kent | British | 50833560001 | ||||||
| BATT, Robert Frederick | Director | 24 Capstan Square E14 3EU London | British | Company Director | 25745490001 | |||||
| BENNETT, Joseph William Jackson | Director | Fraser Road DA8 1QH Erith The Belfry Kent | United Kingdom | British | Investment Manager | 241438310002 | ||||
| BROWN, Stephen Martin | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | Managing Director | 100783230002 | ||||
| EICHHORN, Richard Christiaan | Director | Cheapside EC2V 6EE London 80 United Kingdom | Netherlands | Dutch | Chief Commercial Officer | 321320270001 | ||||
| HOLM, Jens Allan | Director | Colesgrove Chandlers Road Harvel DA13 0DB Gravesend Kent | British | Company Director | 25745480001 | |||||
| HOLM, Peter John | Director | Fraser Road DA8 1QH Erith The Belfry Kent United Kingdom | England | British | Company Director | 25745500003 | ||||
| JONES, Philip Owen | Director | Fraser Road DA8 1QH Erith The Belfry Kent United Kingdom | United Kingdom | British | Managing Director | 55071370001 | ||||
| MORRISH, Steven Andrew | Director | Fraser Road DA8 1QH Erith The Belfry Kent | England | British | Operations Director | 302558400001 | ||||
| OUGHTON, John Gregory | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | Uk Sales Director | 302558690001 | ||||
| POWELL, Allan Stephen | Director | 6 The Mead DA3 8EZ New Ash Green Kent | British | Accountant | 50833560001 | |||||
| VAN DER ENT, Tonny | Director | Cheapside EC2V 6EE London 80 United Kingdom | Netherlands | Dutch | European Sales Director | 302559020001 | ||||
| WADDINGTON, Robert | Director | Fraser Road DA8 1QH Erith The Belfry Kent United Kingdom | United Kingdom | British | Sales Director | 102462480002 |
Who are the persons with significant control of BATT CABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cricket Bidco Limited | Sep 04, 2023 | Cheapside EC2V 6EE London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Holm | Apr 06, 2016 | Fraser Road DA8 1QH Erith The Belfry Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0