BATTLE HONOURS LTD

Key Data

Status

Active

Company No.

05339795

Incorporation date

24/01/2005

Size

Micro Entity

Classification

Tour operator activities (79.12 - SIC 2007);Activities of tourist guides (79.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

10/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

01/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

29/07/2024

Previous accounting period extended from 2023-12-29 to 2023-12-31

View PDF (1 pages)

09/07/2024

Registered office address changed from Unit One, the Cam Centre Battle Honours Battle Honours (C/O Braceys Accountants) Hitchin Hertfordshire SG4 0TW United Kingdom to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 2024-07-09

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

26/04/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

17/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

19/05/2022

Change of details for Julian Stanley Whippy as a person with significant control on 2021-06-15

View PDF (2 pages)

18/05/2022

Director's details changed for Julian Stanley Whippy on 2021-06-15

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

15/02/2022

Director's details changed for Clive Stuart Harris on 2022-01-16

View PDF (2 pages)

15/02/2022

Change of details for Clive Stuart Harris as a person with significant control on 2022-01-16

View PDF (2 pages)

15/02/2022

Director's details changed for Julian Stanley Whippy on 2022-01-16

View PDF (2 pages)

15/02/2022

Change of details for Julian Stanley Whippy as a person with significant control on 2022-01-16

View PDF (2 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

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24/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/04/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

25/03/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (5 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

17/11/2020

Registered office address changed from PO Box PO Box 83 No 37 Gun Road Gardens Battle Honours Knebworth SG3 6EB England to Unit One, the Cam Centre Battle Honours Battle Honours (C/O Braceys Accountants) Hitchin Hertfordshire SG4 0TW on 2020-11-17

View PDF (1 pages)

17/11/2020

Registered office address changed from Suite L Astonbury Farm Business Park Aston Hertfordshire SG2 7EG United Kingdom to PO Box PO Box 83 No 37 Gun Road Gardens Battle Honours Knebworth SG3 6EB on 2020-11-17

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

23/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

27/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

14/02/2018

Director's details changed for Julian Stanley Whippy on 2018-02-14

View PDF (2 pages)

14/02/2018

Director's details changed for Clive Stuart Harris on 2018-02-14

View PDF (2 pages)

14/02/2018

Director's details changed for Julian Stanley Whippy on 2018-02-14

View PDF (2 pages)

14/02/2018

Director's details changed for Clive Stuart Harris on 2018-02-14

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

07/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (7 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

25/01/2016

Registered office address changed from The Business & Technology Centre F26 Bessemer Drive Stevenage Hertfordshire SG1 2DX to Suite L Astonbury Farm Business Park Aston Hertfordshire SG2 7EG on 2016-01-25

View PDF (1 pages)

25/11/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

06/05/2015

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

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

01/04/2014

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

View PDF (5 pages)

30/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

05/07/2013

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

View PDF (4 pages)

13/05/2013

Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE on 2013-05-13

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

11/09/2012

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

View PDF (6 pages)

13/06/2012

Statement of capital following an allotment of shares on 2012-05-02

View PDF (3 pages)

12/06/2012

Previous accounting period shortened from 2012-03-31 to 2011-11-30

View PDF (1 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-05-02

View PDF (3 pages)

30/05/2012

Miscellaneous

View PDF (1 pages)

30/05/2012

Resolutions

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

13/03/2012

Director's details changed for Julian Stanley Whippy on 2010-09-01

View PDF (2 pages)

21/02/2012

Director's details changed for Clive Stuart Harris on 2010-10-01

View PDF (2 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/12/2011

Termination of appointment of Angela Rogers as a secretary

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/11/2010

Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2010-11-02

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

17/01/2010

Director's details changed for Clive Stuart Harris on 2010-01-06

View PDF (4 pages)

16/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

20/03/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/02/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

09/02/2005

Registered office changed on 09/02/05 from: 21 bancroft hitchin SG5 1JW

View PDF (1 pages)

05/02/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

05/02/2005

Ad 26/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Incorporation

View PDF (17 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

Check business linkages of BATTLE HONOURS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

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
2
34.03K
-
0.00
-
-

2022
2
31.18K
-
0.00
-
-

2022
2
31.18K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

31.18K £-8.38 % *

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
Julian Stanley Whippy	Director	24/01/2005 - Present	2
Clive Stuart Harris	Director	13/12/2005 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/01/2005 - 23/01/2005	99600
Rogers, Angela Jane	Secretary	23/01/2005 - 24/01/2011	-

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BATTLE HONOURS LTD

BATTLE HONOURS LTD is an(a) Active company incorporated on 24/01/2005 with the registered office located at Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk IP6 0NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BATTLE HONOURS LTD?

BATTLE HONOURS LTD is currently Active. It was registered on 24/01/2005 .

Where is BATTLE HONOURS LTD located?

BATTLE HONOURS LTD is registered at Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk IP6 0NL.

What does BATTLE HONOURS LTD do?

BATTLE HONOURS LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does BATTLE HONOURS LTD have?

BATTLE HONOURS LTD had 2 employees in 2022.

What is the latest filing for BATTLE HONOURS LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with no updates.