BATCHFLOW ENGINEERING LIMITED

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BATCHFLOW ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

04345429

Incorporation date

24/12/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2 Budbrooke Road, Budbrooke Industrial Estate, Warwick, Warwickshire CV34 5XHCopy
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Latest events (Record since 24/12/2001)
dot icon07/01/2026
Confirmation statement made on 2025-12-21 with no updates
dot icon25/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon23/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
dot icon25/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
dot icon11/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/01/2021
Confirmation statement made on 2020-12-21 with no updates
dot icon11/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/01/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon03/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/04/2019
Director's details changed for Stephen James David Packwood on 2019-04-03
dot icon03/04/2019
Director's details changed for Ms Joan Sylvia Packwood on 2019-04-03
dot icon03/04/2019
Director's details changed for David Charles Packwood on 2019-04-03
dot icon03/04/2019
Secretary's details changed for David Charles Packwood on 2019-04-03
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with updates
dot icon21/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
dot icon25/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/01/2017
Confirmation statement made on 2016-12-24 with updates
dot icon21/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/01/2016
Annual return made up to 2015-12-24 with full list of shareholders
dot icon10/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/01/2015
Annual return made up to 2014-12-24 with full list of shareholders
dot icon12/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
dot icon17/01/2014
Director's details changed for David Charles Packwood on 2013-12-24
dot icon17/01/2014
Director's details changed for Joan Sylvia Packwood on 2013-12-24
dot icon17/01/2014
Secretary's details changed for David Charles Packwood on 2013-12-24
dot icon16/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
dot icon21/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon25/01/2011
Register(s) moved to registered inspection location
dot icon25/01/2011
Register inspection address has been changed
dot icon20/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon15/01/2010
Director's details changed for Joan Sylvia Packwood on 2009-12-24
dot icon15/01/2010
Director's details changed for David Charles Packwood on 2009-12-24
dot icon15/01/2010
Director's details changed for Stephen Packwood on 2009-12-24
dot icon02/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/01/2009
Return made up to 24/12/08; full list of members
dot icon17/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/01/2008
Return made up to 24/12/07; full list of members
dot icon23/01/2008
Director's particulars changed
dot icon02/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/02/2007
Return made up to 24/12/06; full list of members
dot icon16/06/2006
Accounts for a small company made up to 2005-12-31
dot icon07/04/2006
New director appointed
dot icon21/02/2006
Return made up to 24/12/05; full list of members
dot icon21/02/2006
Location of debenture register
dot icon21/02/2006
Location of register of members
dot icon13/10/2005
Accounts for a small company made up to 2004-12-31
dot icon19/01/2005
Return made up to 24/12/04; full list of members
dot icon26/10/2004
Accounts for a small company made up to 2003-12-31
dot icon22/01/2004
Return made up to 24/12/03; full list of members
dot icon24/10/2003
Accounts for a small company made up to 2002-12-31
dot icon05/02/2003
Return made up to 24/12/02; full list of members
dot icon09/01/2002
New director appointed
dot icon09/01/2002
New secretary appointed;new director appointed
dot icon09/01/2002
Registered office changed on 09/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon09/01/2002
Secretary resigned
dot icon09/01/2002
Director resigned
dot icon24/12/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

18
2023
change arrow icon-19.80 % *

* during past year

Cash in Bank

£143,961.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
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
14
351.02K
-
0.00
164.25K
-
2022
16
406.62K
-
0.00
179.50K
-
2023
18
433.24K
-
0.00
143.96K
-
2023
18
433.24K
-
0.00
143.96K
-

Employees

2023

Employees

18 Ascended13 % *

Net Assets(GBP)

433.24K £Ascended6.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

143.96K £Descended-19.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
24/12/2001 - 24/12/2001
16011
London Law Services Limited
Nominee Director
24/12/2001 - 24/12/2001
15403
Mr Stephen James David Packwood
Director
23/01/2006 - Present
2
Packwood, David Charles
Director
24/12/2001 - Present
-
Packwood, Joan Sylvia
Director
24/12/2001 - Present
-

Persons with Significant Control

1
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 BATCHFLOW ENGINEERING LIMITED

BATCHFLOW ENGINEERING LIMITED is an(a) Active company incorporated on 24/12/2001 with the registered office located at Unit 2 Budbrooke Road, Budbrooke Industrial Estate, Warwick, Warwickshire CV34 5XH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BATCHFLOW ENGINEERING LIMITED?

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BATCHFLOW ENGINEERING LIMITED is currently Active. It was registered on 24/12/2001 .

Where is BATCHFLOW ENGINEERING LIMITED located?

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BATCHFLOW ENGINEERING LIMITED is registered at Unit 2 Budbrooke Road, Budbrooke Industrial Estate, Warwick, Warwickshire CV34 5XH.

What does BATCHFLOW ENGINEERING LIMITED do?

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BATCHFLOW ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BATCHFLOW ENGINEERING LIMITED have?

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BATCHFLOW ENGINEERING LIMITED had 18 employees in 2023.

What is the latest filing for BATCHFLOW ENGINEERING LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-21 with no updates.