BATTBRIDGE LIMITED
Overview
| Company Name | BATTBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10525474 |
| 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 BATTBRIDGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BATTBRIDGE LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATTBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BATTBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for BATTBRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||
Cessation of Sdg Registrars Limited as a person with significant control on Dec 14, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Change of details for Sir John Ritblat as a person with significant control on May 25, 2023 | 2 pages | PSC04 | ||
Director's details changed for Sir John Ritblat on May 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael George Cohen on May 25, 2023 | 2 pages | CH01 | ||
Cessation of James William Jeremy Ritblat as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||
Cessation of Michael George Cohen as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||
Registered office address changed from C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on May 23, 2023 | 1 pages | AD01 | ||
Change of details for Mr Michael George Cohen as a person with significant control on Apr 27, 2023 | 2 pages | PSC04 | ||
Change of details for Sir John Henry Ritblat as a person with significant control on Apr 27, 2023 | 2 pages | PSC04 | ||
Termination of appointment of James William Jeremy Ritblat as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Colin Barry Wagman as a person with significant control on Oct 02, 2022 | 1 pages | PSC07 | ||
Change of details for Mr Colin Barry Wagman as a person with significant control on Oct 02, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Colin Barry Wagman as a person with significant control on Jun 23, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Who are the officers of BATTBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Michael George | Director | Ballards Lane N3 1XW London 35 England | England | British | 153509790001 | |||||
| RITBLAT, John, Sir | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 222221490001 | |||||
| BOND, Lyn | Director | Mountcliff House 154 Brent Street NW4 2DR London C/O Landau Baker Ltd. United Kingdom | United Kingdom | British | 219761860001 | |||||
| RITBLAT, James William Jeremy | Director | St Petersburgh Place W2 4LB London 24 United Kingdom | England | British | 38424950003 | |||||
| WAGMAN, Colin Barry | Director | Landsdowne House, Berkeley Square W1J 6ER London C/O Delancey United Kingdom | United Kingdom | British | 39329840001 |
Who are the persons with significant control of BATTBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr James William Jeremy Ritblat | Dec 14, 2016 | 57 Berkeley Square W1J 6ER London C/O Delancey, Lansdowne House United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Michael George Cohen | Dec 14, 2016 | 57 Berkeley Square W1J 6ER London C/O Delancey, Lansdowne House United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Colin Barry Wagman | Dec 14, 2016 | 57 Berkeley Square London C/O Delancey, Lansdowne House W1j 6er United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Sdg Registrars Limited | Dec 14, 2016 | Chalton Street NW1 1JD London 41 United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Sir John Ritblat | Dec 14, 2016 | Ballards Lane N3 1XW London 35 England | No | ||||
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