BATTENS JEWELLERS LTD

Overview

Company Name	BATTENS JEWELLERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04548860
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2002

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 JEWELLERS LTD?

Repair of watches, clocks and jewellery (95250) / Other service activities

Where is BATTENS JEWELLERS LTD located?

Registered Office Address	10 South Street DT6 3NJ Bridport Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for BATTENS JEWELLERS LTD?

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

What is the status of the latest confirmation statement for BATTENS JEWELLERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for BATTENS JEWELLERS LTD?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 14, 2025 with updates	5 pages	CS01

Oct 14, 2025	Confirmation statement made on Oct 14, 2024 with updates	5 pages	CS01

May 27, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Sep 30, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Feb 23, 2023	Change of details for Mrs Gemma Louise Case as a person with significant control on Jan 03, 2019	2 pages	PSC04

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

May 03, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Jun 11, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Amended micro company accounts made up to Sep 30, 2019	4 pages	AAMD

Jul 22, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Oct 12, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Micro company accounts made up to Sep 30, 2017	6 pages	AA

Mar 09, 2018	Notification of Gemma Louise Case as a person with significant control on Oct 04, 2017	2 pages	PSC01

Mar 09, 2018	Withdrawal of a person with significant control statement on Mar 09, 2018	2 pages	PSC09

Oct 03, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Oct 12, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

Jun 28, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of BATTENS JEWELLERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASE, Gemma Louise South Street DT6 3NJ Bridport 10 Dorset United Kingdom	Dec 01, 2007		Secretary	South Street DT6 3NJ Bridport 10 Dorset United Kingdom		British		76539510004
CASE, Gemma Louise South Street DT6 3NJ Bridport 10 Dorset United Kingdom	Sep 30, 2002		Director	South Street DT6 3NJ Bridport 10 Dorset United Kingdom	England	British	1978-8	76539510004
BATTEN, Richard Charles 1 Station Way West Bay DT6 4GA Bridport Dorset	Sep 30, 2002	Dec 01, 2007	Secretary	1 Station Way West Bay DT6 4GA Bridport Dorset		British		84954390002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 30, 2002	Sep 30, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BATTEN, Richard Charles South Street DT6 3NJ Bridport 10 Dorset United Kingdom	Sep 30, 2002	May 01, 2016	Director	South Street DT6 3NJ Bridport 10 Dorset United Kingdom	United Kingdom	British	1952-3	84954390002
BATTEN, Sallie Louise Four Winds Mountjoy DT6 4JN Bridport Dorset	Oct 01, 2002	Jun 15, 2006	Director	Four Winds Mountjoy DT6 4JN Bridport Dorset		British	1953-8	85074410001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 30, 2002	Sep 30, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATTENS JEWELLERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gemma Louise Case South Street DT6 3NJ Bridport 10 Dorset	Oct 04, 2017	South Street DT6 3NJ Bridport 10 Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BATTENS JEWELLERS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016	Oct 04, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

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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