BATTLES BEQUEST LIMITED

Overview

Company Name	BATTLES BEQUEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04229861
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2001

Summary

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

What is the purpose of BATTLES BEQUEST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BATTLES BEQUEST LIMITED located?

Registered Office Address	Priors 7 Rowans Way IG10 1TZ Loughton Essex
Undeliverable Registered Office Address	No

What were the previous names of BATTLES BEQUEST LIMITED?

Previous Company Names
Company Name	From	Until
TRAPS HILL HOUSE LIMITED	Oct 30, 2001	Oct 30, 2001
LAW 2302 LIMITED	Jun 06, 2001	Jun 06, 2001

What are the latest accounts for BATTLES BEQUEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BATTLES BEQUEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for BATTLES BEQUEST LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jul 12, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 17, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Change of details for Mr Maximilian Thomas Kempe as a person with significant control on Jun 17, 2023	2 pages	PSC04

Jun 17, 2023	Director's details changed for Maximilian Thomas Kempe on Feb 15, 2017	2 pages	CH01

Jun 17, 2023	Change of details for Mr Maximilian Thomas Kempe as a person with significant control on Feb 05, 2021	2 pages	PSC04

Aug 03, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with updates	4 pages	CS01

Jan 16, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 06, 2018 with updates	4 pages	CS01

Jun 06, 2018	Notification of Maximilian Thomas Kempe as a person with significant control on Jun 03, 2018	2 pages	PSC01

Jun 06, 2018	Notification of Peter Benjamin Kempe as a person with significant control on Jun 03, 2018	2 pages	PSC01

Jun 06, 2018	Withdrawal of a person with significant control statement on Jun 06, 2018	2 pages	PSC09

Jul 05, 2017	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 08, 2017	Confirmation statement made on Jun 06, 2017 with updates	5 pages	CS01

Feb 24, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of BATTLES BEQUEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEMPE, Peter Benjamin New Street Square EC4A 3TW London 5	Jan 14, 2002		Secretary	New Street Square EC4A 3TW London 5		German		34153090003
KEMPE, Maximilian Thomas New Street Square EC4A 3TW London 5 United Kingdom	Mar 18, 2015		Director	New Street Square EC4A 3TW London 5 United Kingdom	England	British	1990-3	198429830002
KEMPE, Julia Margaret Priors 7 Rowans Way IG10 1TZ Loughton Essex	Jan 14, 2002	Mar 18, 2015	Director	Priors 7 Rowans Way IG10 1TZ Loughton Essex		British	1962-3	79902860001
KEMPE, Peter Benjamin New Street Square EC4A 3TW London 5	Jan 14, 2002	Mar 18, 2015	Director	New Street Square EC4A 3TW London 5		German	1961-6	34153090003
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 06, 2001	Jan 14, 2002	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 06, 2001	Jan 14, 2002	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATTLES BEQUEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Benjamin Kempe Priors 7 Rowans Way IG10 1TZ Loughton Essex	Jun 03, 2018	Priors 7 Rowans Way IG10 1TZ Loughton Essex	No
	Nationality: German Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Maximilian Thomas Kempe Priors 7 Rowans Way IG10 1TZ Loughton Essex	Jun 03, 2018	Priors 7 Rowans Way IG10 1TZ Loughton Essex	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

What are the latest statements on persons with significant control for BATTLES BEQUEST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 06, 2017	Jun 03, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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