B BATCH SHOPFITTERS LIMITED

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B BATCH SHOPFITTERS LIMITED

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Key Data

Status

Active

Company No.

02319786

Incorporation date

21/11/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

2025 Spring Bank West, Hull, East Yorkshire HU5 5EPCopy
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Latest events (Record since 21/11/1988)
dot icon15/12/2025
Confirmation statement made on 2025-11-21 with no updates
dot icon04/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon18/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/05/2023
Cessation of Tristan David Batch as a person with significant control on 2017-12-07
dot icon18/05/2023
Notification of B Batch Holdings Limited as a person with significant control on 2017-12-07
dot icon22/12/2022
Confirmation statement made on 2022-11-21 with no updates
dot icon09/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/12/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/12/2020
Confirmation statement made on 2020-11-21 with no updates
dot icon25/11/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/11/2018
Confirmation statement made on 2018-11-21 with updates
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
dot icon01/12/2017
Confirmation statement made on 2017-11-21 with no updates
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
dot icon23/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon12/10/2016
Accounts for a small company made up to 2015-12-31
dot icon01/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/11/2013
Annual return made up to 2013-11-21 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/11/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/06/2012
Particulars of a mortgage or charge / charge no: 3
dot icon29/11/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/02/2011
Annual return made up to 2010-11-21 with full list of shareholders
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/01/2010
Annual return made up to 2009-11-21 with full list of shareholders
dot icon14/01/2010
Director's details changed for Tristan David Batch on 2009-11-21
dot icon14/01/2010
Director's details changed for Amanda Jane Batch on 2009-11-21
dot icon08/10/2009
Accounts for a small company made up to 2008-12-31
dot icon24/11/2008
Return made up to 21/11/08; full list of members
dot icon02/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/01/2008
Return made up to 21/11/07; full list of members
dot icon11/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/12/2006
Return made up to 21/11/06; full list of members
dot icon23/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/01/2006
Return made up to 21/11/05; full list of members
dot icon23/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/12/2004
Return made up to 21/11/04; full list of members
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/09/2004
New director appointed
dot icon15/03/2004
New secretary appointed
dot icon15/03/2004
Secretary resigned;director resigned
dot icon08/01/2004
Return made up to 21/11/03; full list of members
dot icon18/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/12/2002
Return made up to 21/11/02; full list of members
dot icon26/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon05/12/2001
Return made up to 21/11/01; full list of members
dot icon19/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon18/01/2001
Return made up to 21/11/00; full list of members
dot icon03/07/2000
Accounts for a small company made up to 1999-12-31
dot icon13/01/2000
Return made up to 21/11/99; full list of members
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
dot icon13/08/1999
Certificate of change of name
dot icon13/08/1999
Director resigned
dot icon13/08/1999
Director resigned
dot icon01/12/1998
Return made up to 21/11/98; full list of members
dot icon12/06/1998
Accounts for a small company made up to 1997-12-31
dot icon25/11/1997
Return made up to 21/11/97; no change of members
dot icon26/06/1997
Accounts for a small company made up to 1996-12-31
dot icon06/01/1997
Return made up to 21/11/96; no change of members
dot icon24/07/1996
Accounts for a small company made up to 1995-12-31
dot icon27/11/1995
Return made up to 21/11/95; full list of members
dot icon18/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/02/1995
Return made up to 21/11/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/08/1994
Accounts for a small company made up to 1993-12-31
dot icon20/07/1994
Particulars of mortgage/charge
dot icon20/07/1994
Particulars of mortgage/charge
dot icon12/01/1994
Accounts for a small company made up to 1992-12-31
dot icon12/01/1994
Return made up to 21/11/93; no change of members
dot icon15/03/1993
Return made up to 21/11/92; full list of members
dot icon25/06/1992
Full accounts made up to 1991-12-31
dot icon23/04/1992
Return made up to 21/11/91; no change of members
dot icon04/11/1991
Full accounts made up to 1990-12-31
dot icon04/01/1991
Full accounts made up to 1989-12-31
dot icon04/01/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon13/12/1990
Return made up to 11/04/90; full list of members
dot icon10/03/1989
Certificate of change of name
dot icon03/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/03/1989
Registered office changed on 03/03/89 from:\84 temple chambers, temple ave, london, EC4Y 0HP
dot icon21/11/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

39
2022
change arrow icon-19.40 % *

* during past year

Cash in Bank

£417,738.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
1.07M
-
0.00
518.31K
-
2022
39
1.11M
-
0.00
417.74K
-
2022
39
1.11M
-
0.00
417.74K
-

Employees

2022

Employees

39 Ascended26 % *

Net Assets(GBP)

1.11M £Ascended4.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

417.74K £Descended-19.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Batch, Amanda Jane
Director
09/07/2004 - Present
6
Batch, Amanda Jane
Secretary
04/03/2004 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About B BATCH SHOPFITTERS LIMITED

B BATCH SHOPFITTERS LIMITED is an(a) Active company incorporated on 21/11/1988 with the registered office located at 2025 Spring Bank West, Hull, East Yorkshire HU5 5EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of B BATCH SHOPFITTERS LIMITED?

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B BATCH SHOPFITTERS LIMITED is currently Active. It was registered on 21/11/1988 .

Where is B BATCH SHOPFITTERS LIMITED located?

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B BATCH SHOPFITTERS LIMITED is registered at 2025 Spring Bank West, Hull, East Yorkshire HU5 5EP.

What does B BATCH SHOPFITTERS LIMITED do?

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B BATCH SHOPFITTERS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does B BATCH SHOPFITTERS LIMITED have?

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B BATCH SHOPFITTERS LIMITED had 39 employees in 2022.

What is the latest filing for B BATCH SHOPFITTERS LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-21 with no updates.