B BATCH HOLDINGS LIMITED - HULL
| Company Profile | Company Filings |
Overview
B BATCH HOLDINGS LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
B BATCH HOLDINGS LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B BATCH HOLDINGS LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B BATCH HOLDINGS LIMITED - HULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
2025 SPRING BANK WEST
HULL
EAST YORKSHIRE
HU5 5EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TRISTAN DAVID BATCH | Mar 1957 | British | Director | 2017-03-16 | CURRENT |
| MRS LUCY JANE HUNTER | Jun 1985 | British | Director | 2017-03-16 | CURRENT |
| AMANDA JANE BATCH | British | Director | 2017-08-11 | CURRENT | |
| MR LEON ROBERT MCQUADE | Nov 1981 | British | Director | 2017-03-16 UNTIL 2018-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lucy Jane Hunter | 2018-04-23 | 6/1985 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tristan David Batch | 2017-03-16 | 3/1957 | Hull East Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B Batch Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-12-2022 | £340 Cash £1,630,000 equity |
| B Batch Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-12-2021 | £521 Cash £1,579,682 equity |
| B Batch Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-12-2020 | £679 Cash £1,579,840 equity |
| B Batch Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £1,655,000 equity |
| B Batch Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £1,645,000 equity |
| B Batch Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,510,000 equity |