BATCHFLOW HOLDINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

BATCHFLOW HOLDINGS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BATCHFLOW HOLDINGS LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BATCHFLOW HOLDINGS LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 BUDBROOKE ROAD
WARWICK
CV34 5XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES DAVID PACKWOOD Jan 1976 British Director 2010-01-11 CURRENT
JOAN SYLVIA PACKWOOD Aug 1948 British Director CURRENT
DAVID CHARLES PACKWOOD Aug 1946 British Director CURRENT
JOAN SYLVIA PACKWOOD British Secretary 2010-01-11 CURRENT
DAVID CHARLES PACKWOOD Aug 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Packwood 2022-04-08 1/1976 Ownership of shares 25 to 50 percent
Mr Stephen James David Packwood 2016-04-06 1/1976 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATCHFLOW ENGINEERING LIMITED WARWICK Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CLAVERDON COMMUNITY SHOP LIMITED WARWICK Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Batchflow Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-12-2022 £544,565 Cash £608,363 equity
Batchflow Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £524,031 Cash £593,332 equity
Batchflow Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-12-2020 £538,553 Cash £624,324 equity
Batchflow Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-12 31-12-2019 £544,925 Cash £524,595 equity
Batchflow Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-12-2018 £545,218 Cash £546,118 equity
Batchflow Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-12-2017 £574,406 Cash £548,453 equity
Batchflow Holdings Limited - Accounts to registrar - small 17.1.1 2017-05-26 31-12-2016 £511,757 Cash £364,182 equity
Batchflow Holdings Limited - Limited company - abbreviated - 11.9 2016-04-22 31-12-2015 £499,470 Cash £370,189 equity
Batchflow Holdings Limited - Limited company - abbreviated - 11.6 2015-04-11 31-12-2014 £483,596 Cash £411,652 equity

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BATCHFLOW ENGINEERING LIMITED WARWICK Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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