BATCHING & BLENDING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03232965

Incorporation date

02/08/1996

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1996)

16/12/2025

Director's details changed for Mr James Raymond Brown on 2025-12-16

View PDF (2 pages)

01/12/2025

Termination of appointment of Carl Holmewood as a director on 2025-08-18

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

18/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

28/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

26/04/2024

Secretary's details changed for Mr Kevin Raymond Brown on 2024-04-22

View PDF (1 pages)

25/04/2024

Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-25

View PDF (1 pages)

25/04/2024

Director's details changed for Mr Kevin Raymond Brown on 2024-04-22

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Andrew Clive Brown on 2024-04-22

View PDF (2 pages)

25/04/2024

Director's details changed for Mr James Raymond Brown on 2024-04-22

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Carl Holmewood on 2024-04-22

View PDF (2 pages)

25/04/2024

Change of details for Kra Brown Electrical Services Limited as a person with significant control on 2024-04-22

View PDF (2 pages)

14/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

16/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (4 pages)

25/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

23/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

05/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

29/03/2022

Current accounting period shortened from 2022-08-31 to 2022-07-31

View PDF (1 pages)

12/11/2021

Appointment of Mr Kevin Raymond Brown as a secretary on 2021-11-10

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (5 pages)

11/11/2021

Cessation of Ronald Edgar Barksfield as a person with significant control on 2021-11-10

View PDF (1 pages)

11/11/2021

Cessation of David William Kittridge as a person with significant control on 2021-11-10

View PDF (1 pages)

11/11/2021

Notification of Kra Brown Electrical Services Limited as a person with significant control on 2021-11-10

View PDF (2 pages)

11/11/2021

Termination of appointment of Ronald Edgar Barksfield as a secretary on 2021-11-10

View PDF (1 pages)

11/11/2021

Termination of appointment of David William Kittridge as a director on 2021-11-10

View PDF (1 pages)

11/11/2021

Termination of appointment of Ronald Edgar Barksfield as a director on 2021-11-10

View PDF (1 pages)

11/11/2021

Appointment of Mr Carl Holmewood as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Appointment of Mr James Raymond Brown as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Appointment of Mr Andrew Clive Brown as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Appointment of Mr Kevin Raymond Brown as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Registered office address changed from 11 Willsmer Close Broughton Astley Leicester LE9 6UL England to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 2021-11-11

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

19/01/2021

Registered office address changed from Unit 2 Aston Hill Lewknor Watlington Oxfordshire OX49 5SG England to 11 Willsmer Close Broughton Astley Leicester LE9 6UL on 2021-01-19

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

13/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

16/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

18/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

23/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

06/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

19/07/2016

Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Unit 2 Aston Hill Lewknor Watlington Oxfordshire OX49 5SG

View PDF (1 pages)

19/07/2016

Director's details changed for David William Kittridge on 2016-07-19

View PDF (2 pages)

19/07/2016

Director's details changed for Mr Ronald Edgar Barksfield on 2016-07-19

View PDF (2 pages)

19/07/2016

Secretary's details changed for Mr Ronald Edgar Barksfield on 2016-07-19

View PDF (1 pages)

19/07/2016

Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to Unit 2 Aston Hill Lewknor Watlington Oxfordshire OX49 5SG on 2016-07-19

View PDF (1 pages)

12/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

03/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

21/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

15/09/2014

Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY England to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 2014-09-15

View PDF (1 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

02/09/2013

Register inspection address has been changed

View PDF (1 pages)

30/08/2013

Director's details changed for Mr Ronald Edgar Barksfield on 2013-08-02

View PDF (2 pages)

30/08/2013

Director's details changed for David William Kittridge on 2013-08-02

View PDF (2 pages)

30/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

30/08/2013

Secretary's details changed for Mr Ronald Edgar Barksfield on 2013-08-02

View PDF (2 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

15/04/2013

Registered office address changed from Unit 6 Stanhope Gate Camberley Surrey GU15 3DW United Kingdom on 2013-04-15

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for David William Kittridge on 2010-08-01

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Ronald Edgar Barksfield on 2010-08-01

View PDF (2 pages)

19/08/2010

Secretary's details changed for Mr Ronald Edgar Barksfield on 2010-08-01

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

07/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

08/04/2009

Appointment terminated director geoffrey hill

View PDF (1 pages)

08/04/2009

Appointment terminated director neil collins

View PDF (1 pages)

08/04/2009

Appointment terminated director brian shuttleworth

View PDF (1 pages)

06/08/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

06/08/2008

Registered office changed on 06/08/2008 from 9 crosssways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

07/08/2007

Return made up to 02/08/07; full list of members

View PDF (4 pages)

05/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

30/08/2006

Return made up to 02/08/06; full list of members

View PDF (4 pages)

30/08/2006

Registered office changed on 30/08/06 from: 2 crosssways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

18/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

18/10/2005

Return made up to 02/08/05; full list of members

View PDF (4 pages)

16/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

23/09/2004

Return made up to 02/08/04; full list of members

View PDF (9 pages)

29/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

26/08/2003

Return made up to 02/08/03; full list of members

View PDF (9 pages)

24/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

21/08/2002

Return made up to 02/08/02; full list of members

View PDF (10 pages)

30/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

16/05/2002

Registered office changed on 16/05/02 from: unit 48 marlow road stokenchurch high wycombe buckinghamshire HP14 3QJ

View PDF (1 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Return made up to 02/08/01; full list of members

View PDF (8 pages)

05/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

02/10/2000

Return made up to 02/08/00; full list of members

View PDF (8 pages)

30/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

28/09/1999

New director appointed

View PDF (2 pages)

24/09/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

17/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

08/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

13/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

09/10/1996

New director appointed

View PDF (2 pages)

25/09/1996

Ad 05/09/96--------- £ si 998@1=998 £ ic 2/1000

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25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

09/08/1996

New secretary appointed

View PDF (2 pages)

09/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

Registered office changed on 09/08/96 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

09/08/1996

Director resigned

View PDF (1 pages)

09/08/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-87.19 % *

* during past year

Cash in Bank

£5,036.00

Business linkages

Check business linkages of BATCHING & BLENDING SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/11/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
37.41K
-
0.00
39.33K
-

2022
4
48.10K
-
0.00
5.04K
-

2022
4
48.10K
-
0.00
5.04K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

48.10K £28.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.04K £-87.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/08/1996 - 02/08/1996	10896
WILDMAN & BATTELL LIMITED	Nominee Director	02/08/1996 - 02/08/1996	10915
Barksfield, Ronald Edgar	Director	02/10/1996 - 10/11/2021	7
Kittridge, David William	Director	20/09/1999 - 10/11/2021	2
Brown, Kevin Raymond	Director	10/11/2021 - Present	5

Persons with Significant Control

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

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Description

About BATCHING & BLENDING SYSTEMS LIMITED

BATCHING & BLENDING SYSTEMS LIMITED is an(a) Active company incorporated on 02/08/1996 with the registered office located at Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BATCHING & BLENDING SYSTEMS LIMITED?

BATCHING & BLENDING SYSTEMS LIMITED is currently Active. It was registered on 02/08/1996 .

Where is BATCHING & BLENDING SYSTEMS LIMITED located?

BATCHING & BLENDING SYSTEMS LIMITED is registered at Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does BATCHING & BLENDING SYSTEMS LIMITED do?

BATCHING & BLENDING SYSTEMS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does BATCHING & BLENDING SYSTEMS LIMITED have?

BATCHING & BLENDING SYSTEMS LIMITED had 4 employees in 2022.

What is the latest filing for BATCHING & BLENDING SYSTEMS LIMITED?

The latest filing was on 16/12/2025: Director's details changed for Mr James Raymond Brown on 2025-12-16.