BATTAN DISCOUNTS LIMITED

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BATTAN DISCOUNTS LIMITED

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Key Data

Status

Active

Company No.

04640892

Incorporation date

17/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4ADCopy
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Latest events (Record since 17/01/2003)
dot icon18/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon25/07/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon25/11/2024
Total exemption full accounts made up to 2024-01-31
dot icon25/07/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon06/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon08/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon22/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon26/07/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon16/07/2021
Notification of Harjinder Kaur Sohal as a person with significant control on 2021-07-16
dot icon24/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon25/07/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon25/07/2020
Director's details changed for Mr Malkit Singh Sohal on 2020-07-25
dot icon25/07/2020
Director's details changed for Mrs Harjinder Kaur Sohal on 2020-07-25
dot icon25/07/2020
Secretary's details changed for Mr Malkit Singh Sohal on 2020-07-25
dot icon25/07/2020
Change of details for Mr Malkit Singh Sohal as a person with significant control on 2020-07-25
dot icon24/08/2019
Total exemption full accounts made up to 2019-01-31
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with no updates
dot icon22/05/2019
Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 2019-05-22
dot icon07/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon25/07/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon23/07/2018
Director's details changed for Mrs Harjinder Kaur Sohal on 2018-07-23
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon25/07/2017
Confirmation statement made on 2017-07-25 with updates
dot icon25/07/2017
Notification of Malkit Singh Sohal as a person with significant control on 2017-02-01
dot icon25/07/2017
Cessation of Gurbakhash Singh Sohal as a person with significant control on 2017-02-01
dot icon25/07/2017
Termination of appointment of Bhupinder Kaur Sohal as a director on 2016-02-01
dot icon25/07/2017
Termination of appointment of Gurbakhash Singh Sohal as a director on 2016-02-01
dot icon17/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon21/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon18/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon12/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon17/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon17/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon28/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon17/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon14/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon10/04/2012
Director's details changed for Mr Gurbajhash Singh Sohal on 2012-04-10
dot icon20/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon17/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon19/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon12/11/2010
Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom on 2010-11-12
dot icon12/11/2010
Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD on 2010-11-12
dot icon12/11/2010
Registered office address changed from 280 Desai & Co, Accountant Foleshill Road Coventry West Midland CV6 5AH on 2010-11-12
dot icon27/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon20/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon20/01/2010
Director's details changed for Malkit Singh Sohal on 2010-01-20
dot icon20/01/2010
Director's details changed for Gurbajhash Singh Sohal on 2010-01-20
dot icon20/01/2010
Director's details changed for Bhupinder Kaur Sohal on 2010-01-20
dot icon20/01/2010
Director's details changed for Harjinder Kaur Sohal on 2010-01-20
dot icon19/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon05/03/2009
Return made up to 17/01/09; full list of members
dot icon02/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon02/09/2008
Director and secretary's change of particulars / malkit sohal / 01/09/2008
dot icon01/09/2008
Director's change of particulars / harjinder kaur / 01/09/2008
dot icon01/09/2008
Director and secretary's change of particulars / malkit singh / 01/09/2008
dot icon20/02/2008
Return made up to 17/01/08; full list of members
dot icon20/02/2008
Registered office changed on 20/02/08 from: 55 lythalls lane foleshill coventry west midland CV6 6FN
dot icon28/12/2007
Total exemption full accounts made up to 2007-01-31
dot icon22/08/2007
Registered office changed on 22/08/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH
dot icon01/03/2007
Return made up to 17/01/07; full list of members
dot icon11/08/2006
Total exemption full accounts made up to 2006-01-31
dot icon24/01/2006
Return made up to 17/01/06; full list of members
dot icon22/09/2005
Total exemption full accounts made up to 2005-01-31
dot icon14/02/2005
Return made up to 17/01/05; full list of members
dot icon07/02/2005
Total exemption full accounts made up to 2004-01-31
dot icon23/03/2004
Return made up to 17/01/04; full list of members
dot icon29/10/2003
Particulars of mortgage/charge
dot icon29/10/2003
Particulars of mortgage/charge
dot icon02/10/2003
Ad 18/09/03--------- £ si 4@1=4 £ ic 3/7
dot icon02/10/2003
New director appointed
dot icon02/10/2003
New director appointed
dot icon14/02/2003
Ad 31/01/03--------- £ si 2@1=2 £ ic 1/3
dot icon14/02/2003
Registered office changed on 14/02/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon14/02/2003
New secretary appointed;new director appointed
dot icon14/02/2003
New director appointed
dot icon25/01/2003
Director resigned
dot icon25/01/2003
Secretary resigned
dot icon17/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

4
2023
change arrow icon+148.15 % *

* during past year

Cash in Bank

£13,780.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
320.92K
-
0.00
10.48K
-
2022
6
365.00K
-
0.00
5.55K
-
2023
4
384.40K
-
0.00
13.78K
-
2023
4
384.40K
-
0.00
13.78K
-

Employees

2023

Employees

4 Descended-33 % *

Net Assets(GBP)

384.40K £Ascended5.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.78K £Ascended148.15 % *

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
Sohal, Malkit Singh
Director
31/01/2003 - Present
3
Sohal, Harjinder Kaur
Director
18/09/2003 - Present
4

Persons with Significant Control

3
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 BATTAN DISCOUNTS LIMITED

BATTAN DISCOUNTS LIMITED is an(a) Active company incorporated on 17/01/2003 with the registered office located at Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD. There are currently 2 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 BATTAN DISCOUNTS LIMITED?

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BATTAN DISCOUNTS LIMITED is currently Active. It was registered on 17/01/2003 .

Where is BATTAN DISCOUNTS LIMITED located?

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BATTAN DISCOUNTS LIMITED is registered at Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD.

What does BATTAN DISCOUNTS LIMITED do?

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BATTAN DISCOUNTS LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BATTAN DISCOUNTS LIMITED have?

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BATTAN DISCOUNTS LIMITED had 4 employees in 2023.

What is the latest filing for BATTAN DISCOUNTS LIMITED?

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The latest filing was on 18/10/2025: Total exemption full accounts made up to 2025-01-31.