BATCHELORS MOTOR HOLDINGS LIMITED

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BATCHELORS MOTOR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08308302

Incorporation date

27/11/2012

Size

Group

Contacts

Registered address

Registered address

Camp Hill Close, Dallamires Lane, Ripon HG4 1TTCopy
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Latest events (Record since 27/11/2012)
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/08/2025
Certificate of change of name
dot icon20/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon24/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon05/03/2024
Registration of charge 083083020007, created on 2024-02-28
dot icon05/03/2024
Registration of charge 083083020008, created on 2024-02-28
dot icon01/03/2024
Satisfaction of charge 083083020003 in full
dot icon01/03/2024
Satisfaction of charge 083083020004 in full
dot icon01/03/2024
Satisfaction of charge 083083020006 in full
dot icon01/03/2024
Satisfaction of charge 083083020002 in full
dot icon21/11/2023
Satisfaction of charge 083083020005 in full
dot icon21/11/2023
Registration of acquisition 083083020006, acquired on 2023-11-14
dot icon07/11/2023
Registration of acquisition 083083020005, acquired on 2023-10-24
dot icon08/08/2023
Registration of charge 083083020004, created on 2023-08-08
dot icon17/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon08/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon10/11/2022
Change of details for Mrs Karen Louise Denton as a person with significant control on 2022-06-10
dot icon09/11/2022
Change of details for Mr Antony Michael Denton as a person with significant control on 2022-06-10
dot icon09/11/2022
Change of details for Mrs Karen Louise Denton as a person with significant control on 2022-06-10
dot icon15/08/2022
Director's details changed for Mr Antony Michael Denton on 2022-06-10
dot icon15/08/2022
Director's details changed for Mrs Karen Louise Denton on 2022-06-10
dot icon14/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon27/04/2022
Group of companies' accounts made up to 2021-12-31
dot icon07/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon18/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon05/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon22/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon22/07/2020
Registered office address changed from Camphill Close Dallamires Lane Ripon North Yorkshire HG4 1TT to Camp Hill Close Dallamires Lane Ripon HG4 1TT on 2020-07-22
dot icon26/09/2019
Accounts for a small company made up to 2018-12-31
dot icon30/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon24/09/2018
Registration of charge 083083020002, created on 2018-09-24
dot icon24/09/2018
Registration of charge 083083020003, created on 2018-09-21
dot icon23/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon17/10/2017
Satisfaction of charge 083083020001 in full
dot icon02/08/2017
Director's details changed for Mr Antony Michael Denton on 2017-07-19
dot icon02/08/2017
Director's details changed for Mrs Karen Louise Denton on 2017-07-19
dot icon02/08/2017
Change of details for Mrs Karen Louise Denton as a person with significant control on 2017-07-19
dot icon02/08/2017
Change of details for Mr Antony Michael Denton as a person with significant control on 2017-07-19
dot icon05/07/2017
Confirmation statement made on 2017-07-05 with updates
dot icon05/07/2017
Notification of Karen Louise Denton as a person with significant control on 2017-05-17
dot icon05/07/2017
Change of details for Mr Antony Michael Denton as a person with significant control on 2017-05-17
dot icon08/06/2017
Resolutions
dot icon07/06/2017
Appointment of Mrs Karen Louise Denton as a director on 2017-06-07
dot icon07/06/2017
Termination of appointment of Karen Louise Denton as a director on 2017-06-07
dot icon07/06/2017
Director's details changed for Mr Antony Michael Denton on 2017-06-07
dot icon07/06/2017
Secretary's details changed for Mr Antony Michael Denton on 2017-06-07
dot icon21/04/2017
Group of companies' accounts made up to 2016-12-31
dot icon16/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon29/03/2016
Group of companies' accounts made up to 2015-12-31
dot icon06/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon06/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon12/01/2015
Secretary's details changed for Mr Antony Michael Denton on 2015-01-09
dot icon09/01/2015
Director's details changed for Mr Antony Michael Denton on 2015-01-09
dot icon09/01/2015
Secretary's details changed for Mr Anthony Michael Denton on 2015-01-09
dot icon05/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon05/01/2015
Appointment of Mrs Karen Louise Denton as a director on 2015-01-05
dot icon05/01/2015
Appointment of Mr Anthony Michael Denton as a secretary on 2015-01-05
dot icon05/01/2015
Director's details changed for Mr Antony Michael Denton on 2015-01-05
dot icon19/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon16/12/2014
Termination of appointment of Melissa Claire Lane as a director on 2014-12-01
dot icon16/12/2014
Termination of appointment of Justin Dominic Lane as a director on 2014-12-01
dot icon15/12/2014
Termination of appointment of John William Joseph Lane as a director on 2014-12-01
dot icon20/05/2014
Group of companies' accounts made up to 2013-12-31
dot icon13/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon13/12/2013
Registered office address changed from 44 Kirkgate Ripon North Yorkshire HG4 1PB England on 2013-12-13
dot icon06/08/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
dot icon09/07/2013
Statement of capital following an allotment of shares on 2013-06-05
dot icon04/07/2013
Registration of charge 083083020001
dot icon18/06/2013
Termination of appointment of Kevin Emsley as a director
dot icon18/06/2013
Termination of appointment of Lupfaw Formations Limited as a director
dot icon18/06/2013
Statement of capital following an allotment of shares on 2013-06-05
dot icon05/06/2013
Appointment of Antony Michael Denton as a director
dot icon03/06/2013
Appointment of Melissa Claire Lane as a director
dot icon03/06/2013
Appointment of Justin Dominic Lane as a director
dot icon23/05/2013
Appointment of John William Joseph Lane as a director
dot icon03/05/2013
Certificate of change of name
dot icon24/04/2013
Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England on 2013-04-24
dot icon27/11/2012
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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
2
-
-
0.00
200.58K
-
2022
2
415.66K
-
0.00
878.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Emsley, Kevin Harry
Director
27/11/2012 - 05/06/2013
111
LUPFAW FORMATIONS LIMITED
Corporate Director
27/11/2012 - 05/06/2013
157
Lane, John William Joseph
Director
03/05/2013 - 01/12/2014
16
Denton, Karen Louise
Director
07/06/2017 - Present
8
Denton, Antony Michael
Director
03/05/2013 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BATCHELORS MOTOR HOLDINGS LIMITED

BATCHELORS MOTOR HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2012 with the registered office located at Camp Hill Close, Dallamires Lane, Ripon HG4 1TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATCHELORS MOTOR HOLDINGS LIMITED?

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BATCHELORS MOTOR HOLDINGS LIMITED is currently Active. It was registered on 27/11/2012 .

Where is BATCHELORS MOTOR HOLDINGS LIMITED located?

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BATCHELORS MOTOR HOLDINGS LIMITED is registered at Camp Hill Close, Dallamires Lane, Ripon HG4 1TT.

What does BATCHELORS MOTOR HOLDINGS LIMITED do?

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BATCHELORS MOTOR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BATCHELORS MOTOR HOLDINGS LIMITED?

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The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.