BATTLECRAFT LIMITED

Key Data

Status

Active

Company No.

02900030

Incorporation date

18/02/1994

Size

Total Exemption Full

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 18/02/1994)

11/03/2026

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

View PDF (3 pages)

10/03/2026

Cessation of John William Biswell as a person with significant control on 2025-11-22

View PDF (1 pages)

10/03/2026

Appointment of Mrs Jennifer Biswell as a director on 2025-12-01

View PDF (2 pages)

10/03/2026

Termination of appointment of John William Biswell as a director on 2025-11-22

View PDF (1 pages)

08/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

30/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

16/02/2024

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

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

09/02/2023

Notification of Jennifer Biswell as a person with significant control on 2022-03-01

View PDF (2 pages)

09/02/2023

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

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

09/02/2022

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

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

03/03/2021

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

17/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

30/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

18/02/2019

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

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

06/02/2018

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

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

27/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

30/11/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (3 pages)

31/12/2015

Micro company accounts made up to 2015-02-28

View PDF (2 pages)

27/04/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

14/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (3 pages)

10/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (3 pages)

12/02/2013

Secretary's details changed for Jennifer Biswell on 2012-12-31

View PDF (1 pages)

12/02/2013

Director's details changed for John William Biswell on 2012-12-31

View PDF (2 pages)

04/02/2013

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

07/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

07/02/2010

Director's details changed for John William Biswell on 2010-02-06

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

26/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

30/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

08/09/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

02/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

19/02/2007

Return made up to 06/02/07; full list of members

View PDF (6 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

14/02/2006

Return made up to 06/02/06; full list of members

View PDF (6 pages)

29/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

29/12/2005

Registered office changed on 29/12/05 from: smith & williamson athenaeum road london N20 9YU

View PDF (1 pages)

07/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

26/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

27/02/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

03/03/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

23/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

11/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

26/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

22/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

17/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

19/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

23/02/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

21/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

10/03/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

09/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (4 pages)

04/03/1997

Return made up to 18/02/97; no change of members

View PDF (4 pages)

11/02/1997

Accounts for a small company made up to 1996-02-28

View PDF (4 pages)

05/03/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

10/10/1995

Accounts for a small company made up to 1995-02-28

View PDF (4 pages)

05/05/1995

Return made up to 18/02/95; full list of members

View PDF (6 pages)

17/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/04/1994

Resolutions

View PDF (0 pages)

20/03/1994

Registered office changed on 20/03/94 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

18/02/1994

Incorporation

View PDF (0 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

06/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

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
2
264.90K
-
0.00
10.44K
-

2022
2
257.26K
-
0.00
2.65K
-

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/02/1994 - 09/03/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/02/1994 - 09/03/1994	36021
Biswell, John William	Director	09/03/1994 - 22/11/2025	3
Biswell, Jennifer	Director	01/12/2025 - Present	2
Biswell, Jennifer	Secretary	09/03/1994 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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

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Description

About BATTLECRAFT LIMITED

BATTLECRAFT LIMITED is an(a) Active company incorporated on 18/02/1994 with the registered office located at Harbourne House, 80 High Street, Bushey, Herts WD23 3HD. 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 BATTLECRAFT LIMITED?

BATTLECRAFT LIMITED is currently Active. It was registered on 18/02/1994 .

Where is BATTLECRAFT LIMITED located?

BATTLECRAFT LIMITED is registered at Harbourne House, 80 High Street, Bushey, Herts WD23 3HD.

What does BATTLECRAFT LIMITED do?

BATTLECRAFT 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 BATTLECRAFT LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-06 with no updates.