BATTENHALL LIMITED

THE COURTYARD, 19 HIGH STREET, PERSHORE  WR10 1AA
  • Active
  • Private Limited Company
  • Company No. 08309964
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BATTENHALL LIMITED was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in PERSHORE. BATTENHALL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 13 days.

Name BATTENHALL LIMITED
Company number 08309964
Company type Private Limited Company
Incorporation date 27 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address THE COURTYARD
19 HIGH STREET
PERSHORE
WR10 1AA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Lord Sharpe Of Epsom Obe Andrew Michael Gordon Sharpe Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 20, 2017
ownership of shares 50 to 75 percent
Katherine Jane Elizabeth Benvie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Andres Vicente Benvie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 December 2016
Last confirmation statement dated 27 November 2015

Mortgages

No mortgages have been registered against BATTENHALL LIMITED.

Previous Names

Name Change Date
BATTENHALL LIMITED 27 Nov 2012