BAT-NR30 LTD.
Overview
| Company Name | BAT-NR30 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07442341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAT-NR30 LTD.?
- Electrical installation (43210) / Construction
Where is BAT-NR30 LTD. located?
| Registered Office Address | 11a Ironmonger Street Stamford PE9 1PL Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAT-NR30 LTD.?
| Company Name | From | Until |
|---|---|---|
| PVFARMS-04 LTD | Nov 17, 2010 | Nov 17, 2010 |
What are the latest accounts for BAT-NR30 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BAT-NR30 LTD.?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for BAT-NR30 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Abbey Grid Support Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC02 | ||||||||||
Amended micro company accounts made up to Nov 30, 2023 | 2 pages | AAMD | ||||||||||
Amended micro company accounts made up to Nov 30, 2024 | 3 pages | AAMD | ||||||||||
Termination of appointment of Christopher Giles Meacock as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Stephen Knight as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Roland John B Duce as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander John Duce as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 61 Mill Hill Road Norwich NR2 3DR to 11a Ironmonger Street Stamford Lincolnshire PE9 1PL on Jul 24, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Chris Giles Meacock as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Stephen Knight as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Adrian Russell Munday as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Who are the officers of BAT-NR30 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCE, Alexander John | Director | Ironmonger Street Stamford PE9 1PL Lincolnshire 11a England | England | British | 331406930001 | |||||
| DUCE, Roland John Bernard | Director | Ironmonger Street Stamford PE9 1PL Lincolnshire 11a England | England | British | 240126010002 | |||||
| MUNDAY, Keith Adrian Russell | Director | Ironmonger Street Stamford PE9 1PL Lincolnshire 11a England | England | British | 80845430001 | |||||
| ATKINS, Richard Edward | Director | Kingfisher Close NR4 7LL Norwich 24 Norfolk England | England | British | 138447150001 | |||||
| KNIGHT, William Stephen | Director | Ironmonger Street Stamford PE9 1PL Lincolnshire 11a England | England | British | 259047240001 | |||||
| MEACOCK, Christopher Giles | Director | 61 Mill Hill Road NR2 3DR Norwich 61 Mill Hill Road Norwich United Kingdom | England | British | 56230700002 |
Who are the persons with significant control of BAT-NR30 LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Grid Support Limited | Jul 23, 2025 | Ironmonger Street PE9 1PL Stamford 11a Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chris Giles Meacock | Apr 06, 2016 | Mill Hill Road NR2 3DR Norwich 61 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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