BATTLEFACE INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

08317678

Incorporation date

04/12/2012

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2012)

16/04/2026

Registered office address changed from Suite 102 80 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 2026-04-16

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/06/2025

Termination of appointment of Paul Simmonds as a director on 2025-06-30

View PDF (1 pages)

10/02/2025

Registered office address changed from Suite 24 80 Churchill Square Kings Hill West Malling Kent ME19 4YU to Suite 102 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2025-02-10

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/01/2024

Director's details changed for Paul Simmonds on 2024-01-01

View PDF (2 pages)

10/01/2024

Director's details changed for Mrs Sophie Jane Goodchild on 2024-01-01

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/09/2023

Notification of Battleface Inc as a person with significant control on 2021-12-31

View PDF (2 pages)

29/01/2023

Director's details changed for Alexander Gainullin on 2023-01-15

View PDF (2 pages)

25/01/2023

Cessation of Christopher Paul Catrambone as a person with significant control on 2021-12-31

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/11/2021

Appointment of Mrs Sophie Jane Goodchild as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Termination of appointment of Christopher Paul Catrambone as a director on 2021-11-30

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/05/2021

Resolutions

View PDF (2 pages)

12/05/2021

Resolutions

View PDF (3 pages)

12/05/2021

Change of name with request to seek comments from relevant body

View PDF (2 pages)

12/05/2021

Change of name notice

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (10 pages)

24/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

27/09/2019

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

View PDF (8 pages)

20/09/2019

Change of details for Mr Christopher Paul Catrambone as a person with significant control on 2019-09-18

View PDF (2 pages)

28/05/2019

Notification of Christopher Paul Catrambone as a person with significant control on 2019-05-08

View PDF (2 pages)

28/05/2019

Cessation of Tangiers Group Plc as a person with significant control on 2019-05-08

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

23/10/2018

Notification of Tangiers Group Plc as a person with significant control on 2017-06-06

View PDF (2 pages)

23/10/2018

Cessation of Christopher Paul Catrambone as a person with significant control on 2017-06-06

View PDF (1 pages)

28/09/2018

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

View PDF (8 pages)

07/09/2018

Termination of appointment of Sean Camilleri as a director on 2018-08-31

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

12/06/2018

Registered office address changed from , Suite 24, 80 Churchill Square, Kings Hill, West Malling, Kent, ME19 5YU to Suite 24 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2018-06-12

View PDF (2 pages)

31/05/2018

Registered office address changed from , Suite 21 30 Churchill Square Business Centre, Kings Hill, West Malling, ME19 4YU to Suite 24 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2018-05-31

View PDF (2 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/09/2017

Resolutions

View PDF (30 pages)

13/09/2017

Second filing of Confirmation Statement dated 08/08/2017

View PDF (4 pages)

18/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

05/07/2017

Resolutions

View PDF (29 pages)

23/06/2017

Certificate of change of name

View PDF (3 pages)

22/06/2017

Appointment of Paul Simmonds as a director on 2017-06-06

View PDF (3 pages)

15/06/2017

Resolutions

View PDF (2 pages)

15/06/2017

Change of name notice

View PDF (2 pages)

22/05/2017

Termination of appointment of Jamie Alexander Webb as a director on 2017-05-09

View PDF (2 pages)

22/05/2017

Termination of appointment of Bruce Donald Shepherd as a director on 2017-05-09

View PDF (2 pages)

19/05/2017

Termination of appointment of James Michael Gadbury as a director on 2017-05-09

View PDF (2 pages)

19/05/2017

Registered office address changed from , St Clare House 30-33 Minories, London, EC3N 1PE to Suite 24 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2017-05-19

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

08/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (3 pages)

12/08/2016

Appointment of Mr James Michael Gadbury as a director on 2016-08-09

View PDF (2 pages)

12/08/2016

Termination of appointment of Clifford Reginald Webb as a director on 2016-08-09

View PDF (1 pages)

22/01/2016

Appointment of Alexander Gainullin as a director on 2016-01-20

View PDF (2 pages)

22/01/2016

Appointment of Mr Sean Camilleri as a director on 2016-01-20

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/08/2014

Termination of appointment of Betsy Lee Brougher as a director on 2014-02-25

View PDF (1 pages)

29/08/2014

Termination of appointment of William John Atkins as a director on 2014-02-25

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

20/09/2013

Resolutions

View PDF (28 pages)

14/01/2013

Appointment of Mr William John Atkins as a director

View PDF (2 pages)

14/01/2013

Appointment of Betsy Lee Brougher as a director

View PDF (2 pages)

11/01/2013

Appointment of Mr Clifford Reginald Webb as a director

View PDF (2 pages)

04/12/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-10 *

* 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

14/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
10
-
-
0.00
153.17K
-

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
Gainullin, Alexander	Director	20/01/2016 - Present	-
Simmonds, Paul	Director	06/06/2017 - 30/06/2025	2
Goodchild, Sophie Jane	Director	30/11/2021 - Present	-

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Turnover:

No. of employees:

Description

About BATTLEFACE INSURANCE SERVICES LIMITED

BATTLEFACE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 04/12/2012 with the registered office located at Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU. 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 BATTLEFACE INSURANCE SERVICES LIMITED?

BATTLEFACE INSURANCE SERVICES LIMITED is currently Active. It was registered on 04/12/2012 .

Where is BATTLEFACE INSURANCE SERVICES LIMITED located?

BATTLEFACE INSURANCE SERVICES LIMITED is registered at Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU.

What does BATTLEFACE INSURANCE SERVICES LIMITED do?

BATTLEFACE INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BATTLEFACE INSURANCE SERVICES LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from Suite 102 80 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 2026-04-16.