BATTENHALL LIMITED

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BATTENHALL LIMITED

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Key Data

Status

Active

Company No.

08309964

Incorporation date

27/11/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Courtyard, 19 High Street, Pershore, Worcestershire WR10 1AACopy
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Latest events (Record since 27/11/2012)
dot icon24/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/03/2025
Confirmation statement made on 2025-03-17 with updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/03/2024
Confirmation statement made on 2024-03-17 with updates
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/04/2023
Confirmation statement made on 2023-03-17 with updates
dot icon05/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon12/12/2022
Termination of appointment of Stacey Liane Wright as a director on 2022-10-14
dot icon29/03/2022
Change of details for Katherine Jane Elizabeth Benvie as a person with significant control on 2022-03-29
dot icon29/03/2022
Change of details for Andres Vicente Benvie as a person with significant control on 2022-03-29
dot icon29/03/2022
Confirmation statement made on 2022-03-17 with updates
dot icon22/03/2022
Appointment of Mrs Stacey Liane Wright as a director on 2022-02-24
dot icon03/12/2021
Change of details for Katherine Jane Elizabeth Benvie as a person with significant control on 2021-09-08
dot icon03/12/2021
Director's details changed for Mrs Katherine Jane Elizabeth Benvie on 2021-09-08
dot icon03/12/2021
Change of details for Andres Vicente Benvie as a person with significant control on 2021-09-08
dot icon03/12/2021
Director's details changed for Mr Andres Vicente Benvie on 2021-09-08
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/10/2021
Termination of appointment of Andrew Michael Gordon Sharpe as a director on 2021-10-18
dot icon15/09/2021
Particulars of variation of rights attached to shares
dot icon17/05/2021
Resolutions
dot icon30/04/2021
Resolutions
dot icon30/04/2021
Resolutions
dot icon30/04/2021
Resolutions
dot icon30/04/2021
Sub-division of shares on 2021-04-08
dot icon30/04/2021
Sub-division of shares on 2021-04-08
dot icon01/04/2021
Change of details for Katherine Jane Elizabeth Benvie as a person with significant control on 2021-03-29
dot icon01/04/2021
Change of details for Andres Vicente Benvie as a person with significant control on 2021-03-29
dot icon29/03/2021
Director's details changed for Mr Andres Vicente Benvie on 2021-03-29
dot icon29/03/2021
Change of details for Mrs Katherine Jane Elizabeth Benvie as a person with significant control on 2021-03-29
dot icon29/03/2021
Change of details for Mr Andres Vicente Benvie as a person with significant control on 2021-03-29
dot icon29/03/2021
Confirmation statement made on 2021-03-17 with updates
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/12/2020
Director's details changed for Mr Andrew Michael Gordon Sharpe on 2020-10-12
dot icon19/03/2020
Confirmation statement made on 2020-03-17 with updates
dot icon09/03/2020
Appointment of Mr Timothy John Willis as a director on 2020-02-07
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/03/2019
Confirmation statement made on 2019-03-17 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/04/2018
Termination of appointment of Charles Allan Lankester as a director on 2017-09-25
dot icon17/04/2018
Change of details for Mr Andres Vicente Benvie as a person with significant control on 2017-05-03
dot icon17/04/2018
Director's details changed for Mr Andres Vicente Benvie on 2017-05-03
dot icon11/04/2018
Confirmation statement made on 2018-03-17 with updates
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/09/2017
Change of details for Mr Andres Vicente Benvie as a person with significant control on 2016-04-06
dot icon03/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon22/03/2017
Director's details changed for Mr Andres Vicente Benvie on 2017-03-13
dot icon22/03/2017
Director's details changed for Mr Andres Vicente Benvie on 2017-03-13
dot icon21/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon15/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon18/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/04/2014
Previous accounting period extended from 2013-11-30 to 2014-03-31
dot icon20/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon18/09/2013
Change of share class name or designation
dot icon18/07/2013
Appointment of Andrew Michael Gordon Sharpe as a director
dot icon18/07/2013
Appointment of Mr Charles Allan Lankester as a director
dot icon12/04/2013
Statement of capital following an allotment of shares on 2013-03-20
dot icon03/04/2013
Appointment of Mr Andres Vicente Benvie as a director
dot icon27/11/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

78
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,415,265.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
1.82M
-
0.00
672.69K
-
2023
78
2.44M
-
0.00
1.42M
-
2023
78
2.44M
-
0.00
1.42M
-

Employees

2023

Employees

78 Ascended- *

Net Assets(GBP)

2.44M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.42M £Ascended- *

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
Andres Vicente Benvie
Director
18/03/2013 - Present
-
Willis, Timothy John
Director
07/02/2020 - Present
28
Wright, Stacey Liane
Director
24/02/2022 - 14/10/2022
2
Lankester, Charles Allan
Director
11/04/2013 - 25/09/2017
-
The Lord Sharpe Of Epsom Obe Andrew Michael Gordon Sharpe
Director
11/04/2013 - 18/10/2021
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BATTENHALL LIMITED

BATTENHALL LIMITED is an(a) Active company incorporated on 27/11/2012 with the registered office located at The Courtyard, 19 High Street, Pershore, Worcestershire WR10 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of BATTENHALL LIMITED?

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BATTENHALL LIMITED is currently Active. It was registered on 27/11/2012 .

Where is BATTENHALL LIMITED located?

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BATTENHALL LIMITED is registered at The Courtyard, 19 High Street, Pershore, Worcestershire WR10 1AA.

What does BATTENHALL LIMITED do?

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BATTENHALL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BATTENHALL LIMITED have?

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BATTENHALL LIMITED had 78 employees in 2023.

What is the latest filing for BATTENHALL LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-17 with updates.