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BATTEN CIVIL ENGINEERING LIMITED

BATTEN CIVIL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBATTEN CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02821620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BATTEN CIVIL ENGINEERING LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is BATTEN CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    Hayes & Co 2nd Floor, Olivier House
    77-79 High Street
    BN44 3RE Steyning
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATTEN CIVIL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BATTEN CIVIL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueNo

    What are the latest filings for BATTEN CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts made up to Dec 31, 2022

    		13 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Hayes & Company Staplefields Farm Steyning West Sussex BN44 3AA to Hayes & Co 2nd Floor, Olivier House 77-79 High Street Steyning BN44 3RE on Apr 10, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to May 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BATTEN CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTEN, Sonya
    Burrells
    Henfield Road
    BN5 9XJ Small Dole Henfield
    Sussex
    		Secretary
    Burrells
    Henfield Road
    BN5 9XJ Small Dole Henfield
    Sussex
    		British33939370001
    BATTEN, Mark Wayne
    Burrells
    Henfield Road
    BN5 9XJ Small Dole Henfield
    Sussex
    		Director
    Burrells
    Henfield Road
    BN5 9XJ Small Dole Henfield
    Sussex
    		United KingdomBritishCivil Engineer33939380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATTEN CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Batten
    2nd Floor, Olivier House
    77-79 High Street
    BN44 3RE Steyning
    Hayes & Co
    England
    		May 26, 2017
    2nd Floor, Olivier House
    77-79 High Street
    BN44 3RE Steyning
    Hayes & Co
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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