BATTLEDORE LIMITED

Overview

Company Name	BATTLEDORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05759239
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2006

Summary

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

What is the purpose of BATTLEDORE LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is BATTLEDORE LIMITED located?

Registered Office Address	Unit 17 Wrotham Business Park EN5 4SZ Barnet Herts United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BATTLEDORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for BATTLEDORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for BATTLEDORE LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Change of details for Mr Russell Currie as a person with significant control on Feb 05, 2025	2 pages	PSC04

Feb 19, 2025	Termination of appointment of Ian William Mccausland as a director on Feb 04, 2025	1 pages	TM01

Feb 10, 2025	Director's details changed for Mr Russell Ian Currie on Feb 05, 2025	2 pages	CH01

Feb 10, 2025	Notification of Carol Currie as a person with significant control on Feb 05, 2025	2 pages	PSC01

Feb 07, 2025	Confirmation statement made on Feb 07, 2025 with updates	4 pages	CS01

May 16, 2024	Unaudited abridged accounts made up to Aug 31, 2023	9 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Unaudited abridged accounts made up to Aug 31, 2022	8 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Unaudited abridged accounts made up to Aug 31, 2021	7 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Unaudited abridged accounts made up to Aug 31, 2020	9 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Unaudited abridged accounts made up to Aug 31, 2019	8 pages	AA

Dec 17, 2019	Appointment of Mr Ian William Mccausland as a director on Dec 17, 2019	2 pages	AP01

May 13, 2019	Unaudited abridged accounts made up to Aug 31, 2018	7 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Jun 05, 2018	Unaudited abridged accounts made up to Aug 31, 2017	7 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

May 18, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Mar 31, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

Jan 30, 2017	Director's details changed for Russell Ian Currie on Jan 30, 2017	2 pages	CH01

Jul 22, 2016	Registered office address changed from Asset House 100 Crossbrook Street Cheshunt Herts EN8 8JJ to Unit 17 Wrotham Business Park Barnet Herts EN5 4SZ on Jul 22, 2016	1 pages	AD01

Apr 21, 2016	Total exemption small company accounts made up to Aug 31, 2015	5 pages	AA

View All Filings

Who are the officers of BATTLEDORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRIE, Carol Ann Wrotham Business Park EN5 4SZ Barnet Unit 17 Herts United Kingdom	Mar 04, 2013		Secretary	Wrotham Business Park EN5 4SZ Barnet Unit 17 Herts United Kingdom					176754320001
CURRIE, Russell Ian Wrotham Business Park EN5 4SZ Barnet Unit 17 Herts United Kingdom	Mar 28, 2006		Director	Wrotham Business Park EN5 4SZ Barnet Unit 17 Herts United Kingdom	England	British	1962-5	Mechanical Engineer	111765280003
HADLEIGH, Simon Andrew 79 Crossbrook Street Cheshunt EN8 8LU Waltham Cross Hertfordshire	Mar 18, 2008	Mar 01, 2013	Secretary	79 Crossbrook Street Cheshunt EN8 8LU Waltham Cross Hertfordshire		British			129038620001
SMITH, Terence Alan 136 Wymondley Road SG4 9QQ Hitchin Hertfordshire	Mar 28, 2006	Dec 31, 2007	Secretary	136 Wymondley Road SG4 9QQ Hitchin Hertfordshire		British			62824730002
GODDARD, Geoffrey Peter 79 Crossbrook Street Cheshunt EN8 8LU Waltham Cross Hertfordshire	Mar 28, 2006	Mar 01, 2013	Director	79 Crossbrook Street Cheshunt EN8 8LU Waltham Cross Hertfordshire	England	British	1959-7	Company Director	21305640001
MCCAUSLAND, Ian William Wrotham Business Park EN5 4SZ Barnet Unit 17 Herts United Kingdom	Dec 17, 2019	Feb 04, 2025	Director	Wrotham Business Park EN5 4SZ Barnet Unit 17 Herts United Kingdom	England	British	1966-4	Chartered Surveyor	265377920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATTLEDORE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carol Currie Wrotham Business Park EN5 4SZ Barnet Unit 17 Herts United Kingdom	Feb 05, 2025	Wrotham Business Park EN5 4SZ Barnet Unit 17 Herts United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Russell Currie Wrotham Business Park EN5 4SZ Barnet Unit 17 Herts United Kingdom	Apr 06, 2016	Wrotham Business Park EN5 4SZ Barnet Unit 17 Herts United Kingdom	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.

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.
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