BATTAGLIA MARBLE & GRANITE LTD.

Key Data

Status

Active

Company No.

04746322

Incorporation date

28/04/2003

Size

Total Exemption Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2003)

24/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

28/02/2025

Director's details changed for Mr Marco Battaglia on 2025-02-28

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

02/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

19/05/2022

Notification of Battaglia Holdings Limited as a person with significant control on 2022-05-19

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (4 pages)

19/05/2022

Cessation of Marco Battaglia as a person with significant control on 2022-05-19

View PDF (1 pages)

19/05/2022

Cessation of Santo Giuseppe Battaglia as a person with significant control on 2022-05-19

View PDF (1 pages)

29/04/2022

Change of details for Mr Santo Giuseppe Battaglia as a person with significant control on 2016-06-30

View PDF (2 pages)

28/04/2022

Change of details for Mr Marco Battaglia as a person with significant control on 2016-06-30

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

11/03/2021

Change of details for Mr Santo Giuseppe Battaglia as a person with significant control on 2021-01-01

View PDF (2 pages)

08/12/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (11 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

17/12/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (13 pages)

02/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

07/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (13 pages)

09/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

07/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

05/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

05/05/2016

Director's details changed for Marco Battaglia on 2016-05-01

View PDF (2 pages)

05/05/2016

Secretary's details changed for Mr Santo Giuseppe Battaglia on 2016-05-01

View PDF (1 pages)

05/05/2016

Director's details changed for Mr Santo Giuseppe Battaglia on 2016-05-01

View PDF (2 pages)

19/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

06/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

22/12/2014

Registered office address changed from Bay Hall Works Miln Road West Yorkshire Huddersfield HD1 5EH to Battaglia Buildings Off Yew Green Road Lockwood Huddersfield HD4 5EN on 2014-12-22

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

05/02/2014

Registration of charge 047463220002

View PDF (10 pages)

29/11/2013

Registration of charge 047463220001

View PDF (26 pages)

15/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

22/03/2012

Registered office address changed from Miln Works Miln Road Birkby Huddersfield West Yorkshire HD1 5EH United Kingdom on 2012-03-22

View PDF (1 pages)

25/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

17/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

17/05/2011

Registered office address changed from Bay Hall Works Miln Road Birkby Huddersfield West Yorkshire HD2 7TR on 2011-05-17

View PDF (1 pages)

17/05/2011

Director's details changed for Mr Santo Giuseppe Battaglia on 2011-01-01

View PDF (3 pages)

17/05/2011

Secretary's details changed for Santo Giuseppe Battaglia on 2011-01-01

View PDF (2 pages)

22/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Santo Giuseppe Battaglia on 2010-01-01

View PDF (2 pages)

22/06/2010

Director's details changed for Marco Battaglia on 2010-01-01

View PDF (2 pages)

22/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

01/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

01/05/2009

Director's change of particulars / marco battaglia / 31/01/2009

View PDF (1 pages)

05/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

13/08/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

14/05/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

31/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

13/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

13/07/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

12/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

05/05/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

28/04/2004

Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/06/2003

Memorandum and Articles of Association

View PDF (9 pages)

25/06/2003

Registered office changed on 25/06/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2003

Certificate of change of name

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

28/04/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BATTAGLIA MARBLE & GRANITE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
8
440.39K
-
0.00
291.02K
-

2022
8
569.26K
-
0.00
256.14K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Battaglia, Santo Giuseppe	Director	05/06/2003 - Present	4
Battaglia, Marco	Director	05/06/2003 - Present	4

Persons with Significant Control

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

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Description

About BATTAGLIA MARBLE & GRANITE LTD.

BATTAGLIA MARBLE & GRANITE LTD. is an(a) Active company incorporated on 28/04/2003 with the registered office located at Battaglia Buildings Off Yew Green Road, Lockwood, Huddersfield HD4 5EN. There are currently 2 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 BATTAGLIA MARBLE & GRANITE LTD.?

BATTAGLIA MARBLE & GRANITE LTD. is currently Active. It was registered on 28/04/2003 .

Where is BATTAGLIA MARBLE & GRANITE LTD. located?

BATTAGLIA MARBLE & GRANITE LTD. is registered at Battaglia Buildings Off Yew Green Road, Lockwood, Huddersfield HD4 5EN.

What does BATTAGLIA MARBLE & GRANITE LTD. do?

BATTAGLIA MARBLE & GRANITE LTD. operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for BATTAGLIA MARBLE & GRANITE LTD.?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-06-30.