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E. BATTEY ASSET MANAGEMENT LIMITED

E. BATTEY ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE. BATTEY ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09825268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E. BATTEY ASSET MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is E. BATTEY ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    28 Moriconium Quay Lake Avenue
    BH15 4QP Poole
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E. BATTEY ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for E. BATTEY ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for E. BATTEY ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Ernest Stephen Battey as a person with significant control on Jun 16, 2026

    		2 pagesPSC04

    Confirmation statement made on Jul 13, 2026 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		25 pagesMA

    Micro company accounts made up to Mar 31, 2026

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of E. BATTEY ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTEY, Ernest Stephen
    Lake Avenue
    BH15 4QP Poole
    28 Moriconium Quay
    United Kingdom
    		Director
    Lake Avenue
    BH15 4QP Poole
    28 Moriconium Quay
    United Kingdom
    		EnglandBritish131907190003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E. BATTEY ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ernest Stephen Battey
    Lake Avenue
    BH15 4QP Poole
    28 Moriconium Quay
    United Kingdom
    		Oct 14, 2016
    Lake Avenue
    BH15 4QP Poole
    28 Moriconium Quay
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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

    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