BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED

Key Data

Status

Active

Company No.

04588656

Incorporation date

13/11/2002

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

14/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

29/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

21/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

13/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

06/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

05/01/2021

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

22/07/2020

Registration of charge 045886560003, created on 2020-07-21

View PDF (41 pages)

04/02/2020

Secretary's details changed for Liliana Battistel on 2020-02-04

View PDF (1 pages)

04/02/2020

Director's details changed for Mr Luigi Battistel on 2020-02-04

View PDF (2 pages)

04/02/2020

Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to 1 the Windsor Centre Windsor Grove London SE27 9NT on 2020-02-04

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

14/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

24/08/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (4 pages)

17/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

23/01/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

27/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

18/07/2017

Termination of appointment of Giordano Battistel as a director on 2017-07-18

View PDF (1 pages)

18/07/2017

Termination of appointment of Graziano Battistel as a director on 2017-07-18

View PDF (1 pages)

21/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

28/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

09/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

22/12/2015

Appointment of Mr Graziano Battistel as a director

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

07/12/2015

Appointment of Mr Giordano Battistel as a director on 2015-10-20

View PDF (2 pages)

07/12/2015

Appointment of Mr Lorenzo Battistel as a director on 2015-10-20

View PDF (2 pages)

07/12/2015

Appointment of Mr Graziano Battistel as a director on 2015-10-20

View PDF (2 pages)

16/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

23/01/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

15/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

07/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

16/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

15/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

14/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

13/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (7 pages)

13/11/2009

Director's details changed for Luigi Battistel on 2009-11-13

View PDF (2 pages)

13/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

25/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

08/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

18/11/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

16/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

18/12/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

14/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

10/01/2007

Return made up to 13/11/06; full list of members

View PDF (7 pages)

19/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

01/02/2006

Return made up to 13/11/05; no change of members

View PDF (6 pages)

07/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

10/12/2004

Return made up to 13/11/04; no change of members

View PDF (6 pages)

27/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

20/11/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

08/05/2003

Ad 31/03/03--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

20/12/2002

New secretary appointed

View PDF (2 pages)

20/12/2002

New director appointed

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
10
275.28K
-
0.00
273.37K
-

2022
10
400.32K
-
0.00
499.13K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Battistel, Luigi	Director	13/11/2002 - Present	2
Battistel, Lorenzo	Director	20/10/2015 - Present	2

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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Description

About BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED

BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED is an(a) Active company incorporated on 13/11/2002 with the registered office located at 1 The Windsor Centre, Windsor Grove, London SE27 9NT. 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 BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED?

BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED is currently Active. It was registered on 13/11/2002 .

Where is BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED located?

BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED is registered at 1 The Windsor Centre, Windsor Grove, London SE27 9NT.

What does BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED do?

BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for BATTISTEL SHOP FITTING AND BUILDING CONTRACTORS LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-13 with no updates.