BATTLEBRIDGE GROUP LIMITED

Key Data

Status

Active

Company No.

02780937

Incorporation date

19/01/1993

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

02/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/10/2024

Notification of Oxford Commercial Services Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

01/10/2024

Cessation of David John Lee as a person with significant control on 2023-09-28

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

29/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-05

View PDF (3 pages)

29/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

17/01/2023

Registered office address changed from C/O the Hanson Partnership Suite a Unit 16 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ to 12 Payton Street Stratford-upon-Avon CV37 6UA on 2023-01-18

View PDF (1 pages)

15/11/2022

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

27/09/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

15/03/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

02/03/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (4 pages)

21/05/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

25/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

24/01/2019

Change of details for Mr David John Lee as a person with significant control on 2019-01-01

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Christopher Jonathan Livingston-Campbell on 2018-01-30

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Christopher Jonathan Livingston-Campbell on 2018-01-30

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

12/12/2017

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

26/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

22/01/2016

Register inspection address has been changed to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

23/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

23/05/2014

Termination of appointment of Battlebridge Secretaries Limited as a secretary

View PDF (1 pages)

23/05/2014

Appointment of Oxford Corporate Services Ltd as a secretary

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

10/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

24/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

28/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

26/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-19

View PDF (16 pages)

15/09/2011

Amended accounts made up to 2009-09-30

View PDF (8 pages)

12/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

22/12/2010

Amended accounts made up to 2008-09-30

View PDF (10 pages)

23/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2010

Termination of appointment of Sebastian Moeritz as a director

View PDF (2 pages)

28/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2010

Registered office address changed from C/O the Hanson Partnership Unit 9 Cirencester Business Park Tetbury Road Cirencester GL7 6JJ on 2010-06-08

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

27/04/2010

Secretary's details changed for Battlebridge Secretaries Limited on 2010-01-19

View PDF (2 pages)

03/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

20/07/2009

Registered office changed on 20/07/2009 from brinkworth house brinkworth wiltshire SN15 5DF

View PDF (1 pages)

29/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

20/01/2009

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

22/04/2008

Registered office changed on 22/04/2008 from 57 kings road walton on thames surrey KT12 2RB

View PDF (1 pages)

07/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

25/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

21/02/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

30/06/2005

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

21/04/2005

Auditor's resignation

View PDF (1 pages)

13/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

21/09/2004

New director appointed

View PDF (2 pages)

11/08/2004

Registered office changed on 11/08/04 from: 37 market place chippenham wiltshire SN15 3HT

View PDF (1 pages)

13/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

22/09/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

10/02/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

01/11/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

05/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

21/12/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

08/05/2001

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

01/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

17/10/2000

Registered office changed on 17/10/00 from: 21 market place cirencester gloucestershire GL7 2NX

View PDF (1 pages)

03/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

29/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

27/01/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

06/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

02/07/1998

New director appointed

View PDF (2 pages)

02/07/1998

Director resigned

View PDF (1 pages)

09/02/1998

Return made up to 19/01/98; full list of members

View PDF (6 pages)

15/10/1997

Registered office changed on 15/10/97 from: sherwood house bicester road launton bicester oxfordshire

View PDF (1 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

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18/02/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

19/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

12/02/1996

Return made up to 19/01/96; no change of members

View PDF (4 pages)

25/07/1995

Accounts for a small company made up to 1994-09-30

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20/03/1995

Return made up to 19/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/12/1994

Director resigned;new director appointed

View PDF (2 pages)

22/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/12/1994

Registered office changed on 22/12/94 from: c/o linnells 1 des roches square witan way witney

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21/10/1994

Certificate of change of name

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09/06/1994

Accounts for a dormant company made up to 1993-09-30

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09/06/1994

Resolutions

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03/02/1994

Return made up to 19/01/94; full list of members

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14/02/1993

Registered office changed on 14/02/93 from: classic house 174-180 old street london. EC1V 9BP.

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08/02/1993

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/02/1993

Director resigned;new director appointed

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04/02/1993

Accounting reference date notified as 30/09

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19/01/1993

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£153.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
6.12M
-
0.00
-
-

2023
2
1.77M
-
0.00
153.00
-

2023
2
1.77M
-
0.00
153.00
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

1.77M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

153.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Livingston-Campbell, Christopher Jonathan	Director	12/12/2002 - Present	50

Persons with Significant Control

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

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Description

About BATTLEBRIDGE GROUP LIMITED

BATTLEBRIDGE GROUP LIMITED is an(a) Active company incorporated on 19/01/1993 with the registered office located at 12 Payton Street, Stratford-Upon-Avon CV37 6UA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BATTLEBRIDGE GROUP LIMITED?

BATTLEBRIDGE GROUP LIMITED is currently Active. It was registered on 19/01/1993 .

Where is BATTLEBRIDGE GROUP LIMITED located?

BATTLEBRIDGE GROUP LIMITED is registered at 12 Payton Street, Stratford-Upon-Avon CV37 6UA.

What does BATTLEBRIDGE GROUP LIMITED do?

BATTLEBRIDGE GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BATTLEBRIDGE GROUP LIMITED have?

BATTLEBRIDGE GROUP LIMITED had 2 employees in 2023.

What is the latest filing for BATTLEBRIDGE GROUP LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-28 with no updates.