BATTLECROFT LIMITED
Overview
| Company Name | BATTLECROFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02783199 |
| 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 BATTLECROFT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BATTLECROFT LIMITED located?
| Registered Office Address | 9 Worton Park OX29 4SX Cassington Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATTLECROFT 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 BATTLECROFT LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for BATTLECROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 Baker Street London W1U 6WG United Kingdom to 9 Worton Park Cassington Witney Oxon OX29 4SX | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 9 Worton Park Cassington Oxfordshire OX29 4SX | 1 pages | AD04 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of Elliot Black as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elliot Black as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 100 Baker Street London W1U 6WG to 9 Worton Park Cassington Oxfordshire OX29 4SX on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of BATTLECROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILBERT, Christopher Jeremy | Director | Worton Park OX29 4SX Cassington 9 Oxfordshire England | Guernsey | British | Director | 202562110001 | ||||
| JEFFERIES, Mark Lyndon | Director | Worton Park OX29 4SX Cassington 9 Oxfordshire England | Guernsey | British | Director | 202561730001 | ||||
| BLACK, Elliot | Secretary | 73 Springfield Road NW8 0QJ London | British | Solicitor | 53602570001 | |||||
| GRAF, Robin Anthony Scott | Secretary | 14-15 College Crescent NW3 5LL London | British | 13644920001 | ||||||
| SCOTT, Peter | Secretary | 6 The Oaks NW6 7BY London | British | 26473950001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLACK, Beverly | Director | Springfield Road NW8 0QJ London 73 | United Kingdom | British | Company Director | 31436430001 | ||||
| BLACK, Elliot | Director | 73 Springfield Road NW8 0QJ London | United Kingdom | British | Retired Solicitor | 53602570001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BATTLECROFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Jeremy Guilbert | Apr 06, 2016 | Worton Park OX29 4SX Cassington 9 Oxfordshire | No |
Nationality: British Country of Residence: Channel Islands | |||
Natures of Control
| |||
| Mt Mark Lyndon Jefferies | Apr 06, 2016 | Worton Park OX29 4SX Cassington 9 Oxfordshire | No |
Nationality: British Country of Residence: Channel Islands | |||
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