BATTENBERG LTD
DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY KT16 9AD- Active
- Private Limited Company
- Company No. 08368796
- Last Updated: 01 Mar 2024
Company Profile
BATTENBERG LTD was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in CHERTSEY. BATTENBERG LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 11 years 9 months and 4 days.
| Name | BATTENBERG LTD |
|---|---|
| Company number | 08368796 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAKE HOUSE 80 GUILDFORD STREET CHERTSEY KT16 9AD |
|---|---|
| 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 |
|---|---|
| Mrs Patricia Bucknall Nationality: British |
Dates: Thursday, August 30, 2018 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Bucknall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against BATTENBERG LTD.
Previous Names
| Name | Change Date |
|---|---|
| BATTENBERG LTD | 21 Jan 2013 |