BATTENFELD UK (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

01914194

Incorporation date

15/05/1985

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

08/08/2025

Liquidators' statement of receipts and payments to 2025-06-06

View PDF (21 pages)

07/08/2024

Liquidators' statement of receipts and payments to 2024-06-06

View PDF (23 pages)

24/08/2023

Liquidators' statement of receipts and payments to 2023-06-06

View PDF (21 pages)

18/08/2022

Liquidators' statement of receipts and payments to 2022-06-06

View PDF (21 pages)

07/07/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

07/07/2021

Resolutions

View PDF (1 pages)

06/07/2021

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

01/07/2021

Registered office address changed from 10 Norwich Street London EC4A 1BD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-01

View PDF (2 pages)

30/06/2021

Declaration of solvency

View PDF (9 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

23/03/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (5 pages)

18/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

17/12/2020

Current accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (4 pages)

15/12/2020

Resolutions

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

08/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

30/11/2017

Registered office address changed from Units 8 & 9 Bridgewater Close Hawksworth Trading Estate Swindon Wiltshire SN2 1ED to 10 Norwich Street London EC4A 1BD on 2017-11-30

View PDF (1 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

08/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

18/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

05/01/2016

Appointment of Mr Meinhard Josef Remberg as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Ulrich Hallemeier as a director on 2016-01-01

View PDF (1 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

24/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

20/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

21/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

17/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

16/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

01/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

04/02/2010

Termination of appointment of Christian Dorf as a director

View PDF (2 pages)

08/01/2010

Appointment of Ulrich Hallemeier as a director

View PDF (3 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-10-26

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

20/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

16/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

14/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

29/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

Director resigned

View PDF (1 pages)

28/07/2007

Director resigned

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

28/02/2007

New director appointed

View PDF (2 pages)

24/02/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

25/02/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/02/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/02/2004

Registered office changed on 11/02/04 from: suite 6 avon house hartlebury trading estate hartlebury worcestershire DY10 4JB

View PDF (1 pages)

06/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/02/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

15/08/2002

Secretary's particulars changed

View PDF (1 pages)

15/08/2002

Registered office changed on 15/08/02 from: kidderminster road berry hill industrial estate droitwich worcestershire WR9 9AY

View PDF (1 pages)

15/04/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/03/2002

Ad 25/10/99-27/06/00 £ si 3076756@1

View PDF (2 pages)

05/03/2002

Nc inc already adjusted 27/06/00

View PDF (1 pages)

06/02/2002

Registered office changed on 06/02/02 from: 6 the valley centre gordon road high wycombe bucks HP13 6EQ

View PDF (1 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

26/03/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

11/09/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

07/08/2000

Nc inc already adjusted 27/06/00

View PDF (1 pages)

07/08/2000

Resolutions

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

10/02/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Nc inc already adjusted 29/06/99

View PDF (1 pages)

10/02/2000

Resolutions

View PDF (1 pages)

17/08/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

27/07/1999

Nc inc already adjusted 29/06/99

View PDF (1 pages)

27/07/1999

Resolutions

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

26/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

18/08/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

18/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

25/09/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

27/02/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

27/08/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

21/02/1996

Return made up to 29/01/96; no change of members

View PDF (4 pages)

30/10/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

06/03/1995

Return made up to 29/01/95; full list of members

View PDF (0 pages)

05/10/1994

Full accounts made up to 1994-06-30

View PDF (10 pages)

05/04/1994

Full accounts made up to 1993-06-30

View PDF (9 pages)

15/02/1994

Return made up to 29/01/94; no change of members

View PDF (0 pages)

27/01/1994

Director resigned;new director appointed

View PDF (0 pages)

19/08/1993

Director resigned;new director appointed

View PDF (0 pages)

06/04/1993

Return made up to 29/01/93; no change of members

View PDF (0 pages)

14/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1992

Full accounts made up to 1992-06-30

View PDF (8 pages)

20/02/1992

Full accounts made up to 1991-06-30

View PDF (18 pages)

20/02/1992

Return made up to 29/01/92; full list of members

View PDF (0 pages)

10/04/1991

Return made up to 29/01/91; no change of members

View PDF (0 pages)

06/12/1990

Full group accounts made up to 1990-06-30

View PDF (57 pages)

06/12/1990

Return made up to 25/10/90; full list of members

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07/09/1990

Director resigned;new director appointed

View PDF (0 pages)

14/03/1990

Full group accounts made up to 1989-06-30

View PDF (56 pages)

14/03/1990

Return made up to 29/01/90; full list of members

View PDF (0 pages)

27/04/1989

New secretary appointed

View PDF (0 pages)

19/02/1989

Return made up to 03/01/89; full list of members

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19/02/1989

Full group accounts made up to 1988-06-30

View PDF (54 pages)

14/02/1989

Director resigned;new director appointed

View PDF (0 pages)

17/03/1988

Full group accounts made up to 1987-06-30

View PDF (57 pages)

18/12/1987

Return made up to 02/12/87; full list of members

View PDF (0 pages)

29/07/1987

Return made up to 30/06/86; full list of members

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20/07/1987

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

10/06/1987

Accounts made up to 1986-06-30

View PDF (62 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/07/1986

Registered office changed on 08/07/86 from: asheridge road chesham bucks HP5 2QG

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Next confirmation date

13/05/2022

Last change occurred

30/12/2018

Accounts

Small

Last made up date

30/12/2018

Next account date

28/12/2019

Next due on

17/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Roger Summerfield	Director	01/02/2004 - Present	4
Richardson, Peter	Director	31/12/1993 - 29/06/1999	2
Marvelley, Brian	Director	29/06/1999 - 17/07/2007	1
Dorf, Christian	Director	19/12/2007 - 30/12/2009	3
Hallemeier, Ulrich	Director	16/12/2009 - 31/12/2015	1

Persons with Significant Control

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

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BATTENFELD UK (HOLDINGS) LIMITED

BATTENFELD UK (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 15/05/1985 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. 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 BATTENFELD UK (HOLDINGS) LIMITED?

BATTENFELD UK (HOLDINGS) LIMITED is currently Liquidation. It was registered on 15/05/1985 .

Where is BATTENFELD UK (HOLDINGS) LIMITED located?

BATTENFELD UK (HOLDINGS) LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does BATTENFELD UK (HOLDINGS) LIMITED do?

BATTENFELD UK (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BATTENFELD UK (HOLDINGS) LIMITED?

The latest filing was on 08/08/2025: Liquidators' statement of receipts and payments to 2025-06-06.