BATTERHAM MATTHEWS DESIGN LIMITED

Key Data

Status

Active

Company No.

03779828

Incorporation date

28/05/1999

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1999)

28/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

23/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (7 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

22/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

09/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

24/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (7 pages)

27/01/2022

Resolutions

View PDF (2 pages)

26/01/2022

Sub-division of shares on 2022-01-12

View PDF (9 pages)

25/01/2022

Notification of George Fletcher Batterham as a person with significant control on 2022-01-12

View PDF (2 pages)

25/01/2022

Cessation of Nicholas John Matthews as a person with significant control on 2022-01-12

View PDF (1 pages)

25/01/2022

Termination of appointment of Nicholas John Matthews as a director on 2022-01-12

View PDF (1 pages)

25/01/2022

Termination of appointment of Nicholas John Matthews as a secretary on 2022-01-12

View PDF (1 pages)

04/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

12/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

21/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

28/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

15/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

14/05/2019

Director's details changed for Mr Nicholas John Matthews on 2019-05-14

View PDF (2 pages)

14/05/2019

Secretary's details changed for Mr Nicholas John Matthews on 2019-05-14

View PDF (1 pages)

14/05/2019

Change of details for Mr Nicholas John Matthews as a person with significant control on 2019-05-14

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

17/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

13/02/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (9 pages)

19/04/2017

Secretary's details changed for Mr Nicholas John Matthews on 2017-04-19

View PDF (1 pages)

19/04/2017

Director's details changed for Mr Nicholas John Matthews on 2017-04-19

View PDF (2 pages)

31/03/2017

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

View PDF (5 pages)

29/03/2017

Director's details changed for Mr Nicholas John Matthews on 2017-03-27

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (9 pages)

30/03/2016

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

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

29/01/2015

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

View PDF (4 pages)

15/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (7 pages)

15/05/2014

Director's details changed for Mr Nicholas John Matthews on 2014-04-01

View PDF (2 pages)

15/05/2014

Secretary's details changed for Mr Nicholas John Matthews on 2014-04-01

View PDF (1 pages)

21/01/2014

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

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

01/05/2013

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

View PDF (4 pages)

18/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

10/10/2011

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

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

28/09/2010

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

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

11/05/2010

Director's details changed for George Fletcher Batterham on 2010-05-10

View PDF (2 pages)

11/05/2010

Director's details changed for Nicholas John Matthews on 2010-05-10

View PDF (2 pages)

11/05/2010

Director's details changed for John Walstan St Leger on 2010-05-10

View PDF (2 pages)

23/09/2009

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

View PDF (4 pages)

11/05/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

29/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

11/09/2008

Return made up to 10/05/08; no change of members

View PDF (7 pages)

23/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

23/05/2007

Return made up to 10/05/07; no change of members

View PDF (7 pages)

02/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

11/05/2006

Return made up to 10/05/06; full list of members

View PDF (8 pages)

01/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

24/05/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

14/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

15/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

15/05/2004

Registered office changed on 15/05/04 from: the studio quarry hill, box corsham wiltshire SN13 8LP

View PDF (1 pages)

19/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

22/05/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

20/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

23/05/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

24/04/2002

Ad 30/06/01--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (1 pages)

24/04/2002

£ nc 1000/1500 30/06/01

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

04/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

02/01/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

21/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

09/05/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
6.00K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/1999 - 27/05/1999	99600
St Leger, John Walstan	Director	01/05/2001 - Present	1
Matthews, Nicholas John	Director	27/05/1999 - 11/01/2022	4
Batterham, George Fletcher	Director	28/05/1999 - Present	6
Matthews, Nicholas John	Secretary	27/05/1999 - 11/01/2022	1

Persons with Significant Control

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

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Description

About BATTERHAM MATTHEWS DESIGN LIMITED

BATTERHAM MATTHEWS DESIGN LIMITED is an(a) Active company incorporated on 28/05/1999 with the registered office located at 1 Tollbridge Studios, Tollbridge Road, Bath, Somerset BA1 7DE. 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 BATTERHAM MATTHEWS DESIGN LIMITED?

BATTERHAM MATTHEWS DESIGN LIMITED is currently Active. It was registered on 28/05/1999 .

Where is BATTERHAM MATTHEWS DESIGN LIMITED located?

BATTERHAM MATTHEWS DESIGN LIMITED is registered at 1 Tollbridge Studios, Tollbridge Road, Bath, Somerset BA1 7DE.

What does BATTERHAM MATTHEWS DESIGN LIMITED do?

BATTERHAM MATTHEWS DESIGN LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BATTERHAM MATTHEWS DESIGN LIMITED?

The latest filing was on 28/07/2025: Micro company accounts made up to 2024-12-31.