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BATTENFELD UK (HOLDINGS) LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 01914194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- REMBERG, Meinhard Josef
- SUMMERFIELD, Roger
- Company secretaries
- SUMMERFIELD, Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-16
- Age Of Company 1985-05-16 39 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Roger Summerfield
- Mr Roger Summerfield
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GRIPSTYLE LIMITED
- Filing of Accounts
- Due Date: 2021-03-18
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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BATTENFELD UK (HOLDINGS) LIMITED Company Description
- BATTENFELD UK (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01914194. Its current trading status is "live". It was registered 1985-05-16. It was previously called GRIPSTYLE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at 1 Radian Court .
Get BATTENFELD UK (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Battenfeld Uk (Holdings) Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
- 1985-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-23) - CS01
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confirmation-statement-with-updates (2021-05-14) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-06-30) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-sail-address-company-with-new-address (2021-07-06) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-21) - AA
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change-account-reference-date-company-current-shortened (2020-12-17) - AA01
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capital-allotment-shares (2020-12-15) - SH01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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resolution (2020-12-15) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-12-18) - AA01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-01-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
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capital-allotment-shares (2009-11-10) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-16) - AA
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legacy (2008-02-14) - 363a
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legacy (2008-01-29) - 288a
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legacy (2008-01-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-28) - 288b
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-02-28) - 363s
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legacy (2007-02-28) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-24) - AA
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legacy (2006-02-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-25) - AA
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legacy (2005-03-08) - 363s
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legacy (2005-03-08) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-25) - AA
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legacy (2004-02-11) - 287
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legacy (2004-02-06) - 363s
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-29) - AA
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legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 287
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accounts-with-accounts-type-full (2002-04-10) - AA
-
legacy (2002-04-15) - 363s
-
legacy (2002-03-05) - 123
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legacy (2002-08-15) - 288c
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legacy (2002-08-15) - 287
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legacy (2002-03-20) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-13) - 288a
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legacy (2001-03-26) - 363s
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legacy (2001-02-13) - 288b
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legacy (2001-01-02) - 225
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accounts-with-accounts-type-full (2001-09-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-08-07) - 123
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resolution (2000-08-07) - RESOLUTIONS
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legacy (2000-03-29) - 288a
-
legacy (2000-02-10) - 363s
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legacy (2000-02-10) - 288a
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legacy (2000-02-10) - 123
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resolution (2000-02-10) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-02-26) - 363s
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legacy (1999-07-27) - 288b
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resolution (1999-07-27) - RESOLUTIONS
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legacy (1999-07-27) - 123
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accounts-with-accounts-type-full (1999-08-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-18) - AA
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legacy (1998-02-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-25) - AA
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legacy (1997-02-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-27) - AA
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legacy (1996-02-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-03-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-27) - 288
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legacy (1994-02-15) - 363s
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accounts-with-accounts-type-full (1994-10-05) - AA
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accounts-with-accounts-type-full (1994-04-05) - AA
keyboard_arrow_right 1993
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legacy (1993-08-19) - 288
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legacy (1993-04-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-14) - 288
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accounts-with-accounts-type-full (1992-09-18) - AA
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accounts-with-accounts-type-full (1992-02-20) - AA
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legacy (1992-02-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-10) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-14) - AA
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legacy (1990-09-07) - 288
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legacy (1990-03-14) - 363
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accounts-with-accounts-type-full-group (1990-12-06) - AA
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legacy (1990-12-06) - 363
keyboard_arrow_right 1989
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legacy (1989-04-27) - 288
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legacy (1989-02-19) - 363
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accounts-with-accounts-type-full-group (1989-02-19) - AA
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legacy (1989-02-14) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-03-17) - AA
keyboard_arrow_right 1987
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legacy (1987-12-18) - 363
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legacy (1987-07-29) - 363
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legacy (1987-07-20) - 225(1)
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accounts-with-made-up-date (1987-06-10) - AA
keyboard_arrow_right 1986
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legacy (1986-07-08) - 287