BATTBRIDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BATTBRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BATTBRIDGE LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10525474. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BATTBRIDGE LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10525474. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BATTBRIDGE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR JOHN RITBLAT | Oct 1935 | British | Director | 2016-12-14 | CURRENT |
MR MICHAEL GEORGE COHEN | Oct 1963 | British | Director | 2016-12-14 | CURRENT |
MR COLIN BARRY WAGMAN | May 1946 | British | Director | 2016-12-14 UNTIL 2018-03-29 | RESIGNED |
MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2016-12-14 UNTIL 2023-04-24 | RESIGNED |
MISS LYN BOND | Feb 1961 | British | Director | 2016-12-14 UNTIL 2016-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James William Jeremy Ritblat | 2016-12-14 - 2022-12-14 | 2/1967 | London | Significant influence or control |
Mr Michael George Cohen | 2016-12-14 - 2022-12-14 | 10/1963 | London | Significant influence or control |
Mr Colin Barry Wagman | 2016-12-14 - 2022-10-02 | 5/1946 | London W1j 6er | Significant influence or control |
Sdg Registrars Limited | 2016-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir John Ritblat | 2016-12-14 | 10/1935 | London | Ownership of shares 75 to 100 percent |