BATTENS SECRETARIAL SERVICES LIMITED

Overview

Company Name	BATTENS SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03448858
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BATTENS SECRETARIAL SERVICES LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is BATTENS SECRETARIAL SERVICES LIMITED located?

Registered Office Address	Maltravers House Petters Way BA20 1SH Yeovil Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for BATTENS SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BATTENS SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for BATTENS SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 01, 2025	Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP to Maltravers House Petters Way Yeovil Somerset BA20 1SH on Apr 01, 2025	1 pages	AD01

Oct 09, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 06, 2024	Director's details changed for Mr Brian Alon Levine on Aug 06, 2024	2 pages	CH01

Oct 11, 2023	Confirmation statement made on Oct 03, 2023 with updates	4 pages	CS01

Oct 11, 2023	Cessation of Raymond Martin Edwards as a person with significant control on Oct 03, 2023	1 pages	PSC07

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 24, 2021	Termination of appointment of David Christopher Stephens as a director on Feb 12, 2021	1 pages	TM01

Feb 24, 2021	Termination of appointment of Raymond Martin Edwards as a director on Feb 12, 2021	1 pages	TM01

Nov 14, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 06, 2016	Confirmation statement made on Oct 03, 2016 with updates	6 pages	CS01

Sep 14, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of BATTENS SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILMOUR, Katherine Elizabeth Mansion House Princes Street BA20 1EP Yeovil Somerset	Oct 03, 2007		Secretary	Mansion House Princes Street BA20 1EP Yeovil Somerset		British		124941860001
GILMOUR, Katherine Elizabeth Mansion House Princes Street BA20 1EP Yeovil Somerset	Oct 03, 2007		Director	Mansion House Princes Street BA20 1EP Yeovil Somerset	England	British	1977-1	124941860001
LEVINE, Brian Alon Petters Way BA20 1SH Yeovil Maltravers House Somerset England	Aug 17, 2015		Director	Petters Way BA20 1SH Yeovil Maltravers House Somerset England	England	British	1966-9	147771810002
BOVELL, John Anthony Philip Mansion House Princes Street BA20 1EP Yeovil Somerset	Feb 10, 2006	Oct 03, 2007	Secretary	Mansion House Princes Street BA20 1EP Yeovil Somerset		British		94738410001
CARRETTA, Caroline Mansion House Princes Street BA20 1EP Yeovil Somerset	Apr 20, 2005	Feb 10, 2006	Secretary	Mansion House Princes Street BA20 1EP Yeovil Somerset		British		105416950001
QUANTOCK SHULDHAM, Melanie Anne Mansion House Princes Street BA20 1EP Yeovil Somerset	Oct 13, 1997	Apr 20, 2005	Secretary	Mansion House Princes Street BA20 1EP Yeovil Somerset		British		47622200002
BOVELL, John Anthony Philip Mansion House Princes Street BA20 1EP Yeovil Somerset	Feb 10, 2006	Oct 03, 2007	Director	Mansion House Princes Street BA20 1EP Yeovil Somerset		British	1972-2	94738410001
CARRETTA, Caroline Mansion House Princes Street BA20 1EP Yeovil Somerset	Apr 20, 2005	Feb 10, 2006	Director	Mansion House Princes Street BA20 1EP Yeovil Somerset		British	1963-3	105416950001
EDWARDS, Raymond Martin Mansion House Princes Street BA20 1EP Yeovil Somerset	Oct 13, 1997	Feb 12, 2021	Director	Mansion House Princes Street BA20 1EP Yeovil Somerset	England	British	1948-6	50614110003
HUGHES, Graham John Mansion House Princes Street BA20 1HB Yeovil Somerset	Aug 17, 1998	Aug 17, 2010	Director	Mansion House Princes Street BA20 1HB Yeovil Somerset	United Kingdom	British	1953-4	57673820003
QUANTOCK SHULDHAM, Melanie Anne Mansion House Princes Street BA20 1EP Yeovil Somerset	Oct 13, 1997	Apr 20, 2005	Director	Mansion House Princes Street BA20 1EP Yeovil Somerset		British	1962-5	47622200002
STEPHENS, David Christopher Mansion House Princes Street BA20 1EP Yeovil Somerset	Aug 19, 2010	Feb 12, 2021	Director	Mansion House Princes Street BA20 1EP Yeovil Somerset	United Kingdom	British	1952-3	35463520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATTENS SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Martin Edwards Mansion House Princes Street BA20 1EP Yeovil Somerset	Apr 06, 2016	Mansion House Princes Street BA20 1EP Yeovil Somerset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Katherine Elizabeth Gilmour Petters Way BA20 1SH Yeovil Maltravers House Somerset England	Apr 06, 2016	Petters Way BA20 1SH Yeovil Maltravers House Somerset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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