BATTLES BEQUEST LIMITED - LOUGHTON


Company Profile Company Filings

Overview

BATTLES BEQUEST LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
BATTLES BEQUEST LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: 04229861. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BATTLES BEQUEST LIMITED - LOUGHTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PRIORS
LOUGHTON
ESSEX
IG10 1TZ

This Company Originates in : United Kingdom
Previous trading names include:
TRAPS HILL HOUSE LIMITED (until 20/03/2015)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXIMILIAN THOMAS KEMPE Mar 1990 British Director 2015-03-18 CURRENT
MR PETER BENJAMIN KEMPE Jun 1961 German Secretary 2002-01-14 CURRENT
HUNTSMOOR LIMITED Corporate Nominee Director 2001-06-06 UNTIL 2002-01-14 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2001-06-06 UNTIL 2002-01-14 RESIGNED
MR PETER BENJAMIN KEMPE Jun 1961 German Director 2002-01-14 UNTIL 2015-03-18 RESIGNED
JULIA MARGARET KEMPE Mar 1962 British Director 2002-01-14 UNTIL 2015-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Benjamin Kempe 2018-06-03 6/1961 Significant influence or control
Mr Maximilian Thomas Kempe 2018-06-03 3/1990 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSMOOR NOMINEES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
HUNTSMOOR LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TJG SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TAYLOR WESSING PROCESS SERVICE LIMITED LONDON Active DORMANT 74990 - Non-trading company
TAYLOR WESSING SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FLYING TRUMPETS LIMITED BATTERSEA Active MICRO ENTITY 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BATTLES BEQUEST LIMITED 2024-02-21 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - BATTLES BEQUEST LIMITED 2022-08-04 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - BATTLES BEQUEST LIMITED 2021-07-16 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - BATTLES BEQUEST LIMITED 2020-08-18 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - BATTLES BEQUEST LIMITED 2019-01-17 30-06-2018 £2 Cash £2 equity
Dormant Company Accounts - BATTLES BEQUEST LIMITED 2017-07-06 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - BATTLES BEQUEST LIMITED 2017-02-25 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - BATTLES BEQUEST LIMITED 2015-07-21 30-06-2015 £2 Cash £2 equity