BATTBRIDGE LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 10525474
  • Last Updated: 01 Mar 2024

Company Profile

BATTBRIDGE LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in LONDON. BATTBRIDGE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 10 months and 27 days.

Name BATTBRIDGE LIMITED
Company number 10525474
Company type Private Limited Company
Incorporation date 14 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
Country Of Origin ENGLAND

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
Mr James William Jeremy Ritblat Nationality: British Dates: Wednesday, December 14, 2016 - Wednesday, December 14, 2022
significant influence or control
Mr Michael George Cohen Nationality: British Dates: Wednesday, December 14, 2016 - Wednesday, December 14, 2022
significant influence or control
Sir John Ritblat Nationality: British Dates: Wednesday, December 14, 2016 - present
ownership of shares 75 to 100 percent
Mr Colin Barry Wagman Nationality: British Dates: Wednesday, December 14, 2016 - Sunday, October 2, 2022
significant influence or control
Sdg Registrars Limited Chalton Street, NW1 1JD Dates: Wednesday, December 14, 2016 - Wednesday, December 14, 2016
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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BATTBRIDGE LIMITED.

Previous Names

Name Change Date
BATTBRIDGE LIMITED 14 Dec 2016