BATTERBURY & SONS LIMITED

Key Data

Status

Active

Company No.

11818230

Incorporation date

11/02/2019

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2019)

09/04/2026

Registration of charge 118182300004, created on 2026-03-31

View PDF (4 pages)

20/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (5 pages)

09/10/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

15/09/2025

Change of details for Mrs Jane Batterbury as a person with significant control on 2025-09-15

View PDF (2 pages)

15/09/2025

Secretary's details changed for Matthew Batterbury on 2025-09-15

View PDF (1 pages)

15/09/2025

Change of details for Mr Matthew Batterbury as a person with significant control on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mrs Jane Stephanie Caroline Batterbury on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Matthew James Batterbury on 2025-09-15

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (5 pages)

15/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

23/02/2024

Change of details for Mr Matthew Batterbury as a person with significant control on 2024-02-23

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

09/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

24/01/2023

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

10/12/2021

Director's details changed for Mr Matthew Batterbury on 2021-12-10

View PDF (2 pages)

10/12/2021

Director's details changed for Mrs Jane Batterbury on 2021-12-10

View PDF (2 pages)

10/12/2021

Secretary's details changed for Matthew Batterbury on 2021-12-10

View PDF (1 pages)

10/12/2021

Change of details for Mrs Jane Batterbury as a person with significant control on 2021-12-10

View PDF (2 pages)

10/12/2021

Change of details for Mr Matthew Batterbury as a person with significant control on 2021-12-10

View PDF (2 pages)

10/12/2021

Registered office address changed from 59 Eagle Wharf Court Lafone Street London SE1 2LZ England to 5 East Common Harpenden AL5 1BJ on 2021-12-10

View PDF (1 pages)

04/05/2021

Registration of charge 118182300003, created on 2021-04-30

View PDF (4 pages)

22/04/2021

Registration of a charge with Charles court order to extend. Charge code 118182300002, created on 2019-04-18

View PDF (8 pages)

05/03/2021

Micro company accounts made up to 2020-02-28

View PDF (6 pages)

24/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

23/12/2020

Registration of charge 118182300001, created on 2020-12-04

View PDF (4 pages)

07/07/2020

Director's details changed for Mrs Jane Batterbury on 2020-05-27

View PDF (2 pages)

07/07/2020

Change of details for Mr Matthew Batterbury as a person with significant control on 2020-05-27

View PDF (2 pages)

07/07/2020

Change of details for Mrs Jane Batterbury as a person with significant control on 2020-05-27

View PDF (2 pages)

07/07/2020

Director's details changed for Mr Matthew Batterbury on 2020-05-27

View PDF (2 pages)

07/07/2020

Secretary's details changed for Matthew Batterbury on 2020-05-27

View PDF (1 pages)

27/05/2020

Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 59 Eagle Wharf Court Lafone Street London SE1 2LZ on 2020-05-27

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

18/03/2019

Statement by Directors

View PDF (1 pages)

18/03/2019

Statement of capital on 2019-03-18

View PDF (3 pages)

18/03/2019

Solvency Statement dated 05/03/19

View PDF (1 pages)

18/03/2019

Resolutions

View PDF (1 pages)

06/03/2019

Appointment of Mrs Jane Batterbury as a director on 2019-02-11

View PDF (2 pages)

06/03/2019

Change of details for Mrs Jane Batterbury as a person with significant control on 2019-03-05

View PDF (2 pages)

06/03/2019

Change of details for Mr Matthew Batterbury as a person with significant control on 2019-03-05

View PDF (2 pages)

15/02/2019

Cessation of Georgia Holland-Mernagh as a person with significant control on 2019-02-15

View PDF (1 pages)

15/02/2019

Change of details for Mr Matthew Batterbury as a person with significant control on 2019-02-15

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (5 pages)

11/02/2019

Incorporation

View PDF (43 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
2.52K
-
0.00
-
-

2022
0
1.57K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mrs Jane Batterbury	Director	11/02/2019 - Present	-
Mr Matthew Batterbury	Director	11/02/2019 - Present	-
Batterbury, Matthew	Secretary	11/02/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BATTERBURY & SONS LIMITED

BATTERBURY & SONS LIMITED is an(a) Active company incorporated on 11/02/2019 with the registered office located at 5 East Common, Harpenden AL5 1BJ. 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 BATTERBURY & SONS LIMITED?

BATTERBURY & SONS LIMITED is currently Active. It was registered on 11/02/2019 .

Where is BATTERBURY & SONS LIMITED located?

BATTERBURY & SONS LIMITED is registered at 5 East Common, Harpenden AL5 1BJ.

What does BATTERBURY & SONS LIMITED do?

BATTERBURY & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BATTERBURY & SONS LIMITED?

The latest filing was on 09/04/2026: Registration of charge 118182300004, created on 2026-03-31.