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 |
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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 |
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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 |
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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 |