CORRIE BAUCKHAM BATTS LIMITED

Key Data

Status

Liquidation

Company No.

00157276

Incorporation date

22/07/1919

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

12/06/2025

Liquidators' statement of receipts and payments to 2025-04-19

View PDF (40 pages)

21/06/2024

Liquidators' statement of receipts and payments to 2024-04-19

View PDF (39 pages)

21/06/2023

Liquidators' statement of receipts and payments to 2023-04-19

View PDF (55 pages)

15/06/2023

Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2023-06-15

View PDF (2 pages)

04/05/2022

Registered office address changed from Suite 405 the Loom Gowers Walk London E1 8PY England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2022-05-04

View PDF (2 pages)

04/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/05/2022

Resolutions

View PDF (1 pages)

04/05/2022

Statement of affairs

View PDF (11 pages)

06/04/2022

Termination of appointment of James Peter Van-Der Heiden as a director on 2022-03-31

View PDF (1 pages)

06/04/2022

Termination of appointment of Michal Oliver Rose as a director on 2022-03-31

View PDF (1 pages)

06/04/2022

Termination of appointment of Luke Edward Bauckham as a director on 2022-02-11

View PDF (1 pages)

06/04/2022

Termination of appointment of Glen Johnson as a director on 2022-01-31

View PDF (1 pages)

29/10/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

27/05/2021

Change of details for Corrie Bauckham Batts Holdings Ltd as a person with significant control on 2021-05-27

View PDF (2 pages)

23/11/2020

Termination of appointment of Graham John Chambers as a director on 2020-11-01

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

28/06/2020

Registration of charge 001572760005, created on 2020-06-19

View PDF (41 pages)

02/01/2020

Termination of appointment of Michael Sydney Wells as a director on 2020-01-01

View PDF (1 pages)

02/01/2020

Termination of appointment of Gary Ward as a director on 2020-01-01

View PDF (1 pages)

13/12/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

24/09/2019

Change of details for Corrie Bauckham Batts Holdings Ltd as a person with significant control on 2019-09-24

View PDF (2 pages)

20/02/2019

Appointment of Mr Barry Mcintyre Sinclair as a director on 2019-02-20

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

29/05/2018

Satisfaction of charge 001572760004 in full

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

17/10/2017

Secretary's details changed for Mr Barry Mcintyre Sinclair on 2017-10-17

View PDF (1 pages)

17/10/2017

Director's details changed for Gary Ward on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Mr Michael Sydney Wells on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Mr Michal Oliver Rose on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Mr. James Peter Van-Der Heiden on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Mr Luke Edward Bauckham on 2017-10-17

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

01/09/2017

Appointment of Mr Glen Johnson as a director on 2017-09-01

View PDF (2 pages)

23/08/2017

Termination of appointment of Douglas Charles Bauckham as a director on 2017-07-16

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

13/06/2016

Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to Suite 405 the Loom Gowers Walk London E1 8PY on 2016-06-13

View PDF (1 pages)

01/04/2016

Appointment of Mr Matthew James Loynton as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Termination of appointment of David Francis Fox as a director on 2016-03-31

View PDF (1 pages)

04/11/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (9 pages)

29/10/2015

Appointment of Mr Graham John Chambers as a director on 2015-09-23

View PDF (2 pages)

29/10/2015

Appointment of Mrs Beverley Ann Towers as a director on 2015-09-01

View PDF (2 pages)

24/09/2015

Registration of charge 001572760004, created on 2015-09-23

View PDF (30 pages)

19/08/2015

Director's details changed for Mr Luke Edward Bauckham on 2015-08-18

View PDF (2 pages)

19/08/2015

Director's details changed for Mr. James Peter Van-Der Heiden on 2015-08-18

View PDF (2 pages)

19/08/2015

Director's details changed for Mr Michal Oliver Rose on 2015-08-18

View PDF (2 pages)

19/08/2015

Director's details changed for Mr Michal Oliver Rose on 2015-08-18

View PDF (2 pages)

19/08/2015

Director's details changed for Mr Luke Edward Bauckham on 2015-08-18

View PDF (2 pages)

18/08/2015

Director's details changed for Gary Ward on 2015-08-18

View PDF (2 pages)

18/08/2015

Director's details changed for Mr Michael Sydney Wells on 2015-08-18

View PDF (2 pages)

18/08/2015

Director's details changed for Mr David Francis Fox on 2015-08-18

View PDF (2 pages)

18/08/2015

Director's details changed for Mr Douglas Charles Bauckham on 2015-08-18

View PDF (2 pages)

18/08/2015

Director's details changed for Michael Sydney Wells on 2015-08-18

View PDF (2 pages)

18/08/2015

Director's details changed for Gary Ward on 2015-08-18

View PDF (2 pages)

18/08/2015

Director's details changed for Mr David Francis Fox on 2015-08-18

View PDF (2 pages)

18/08/2015

Director's details changed for Douglas Charles Bauckham on 2015-08-18

View PDF (2 pages)

03/08/2015

Termination of appointment of Richard John Stephens as a director on 2015-07-31

View PDF (1 pages)

13/04/2015

Director's details changed for Mr David Francis Fox on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Michael Sydney Wells on 2015-04-13

View PDF (2 pages)

13/04/2015

Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to New Loom House 101 Back Church Lane London E1 1LU on 2015-04-13

View PDF (1 pages)

13/04/2015

Director's details changed for Mr Luke Edward Bauckham on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Douglas Charles Bauckham on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Mr Michal Oliver Rose on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Mr. James Peter Van-Der Heiden on 2015-04-13

View PDF (2 pages)

13/04/2015

Secretary's details changed for Mr Barry Mcintyre Sinclair on 2015-04-13

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (10 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

02/04/2014

Termination of appointment of Christopher Hanser as a secretary

View PDF (1 pages)

02/04/2014

Appointment of Mr Barry Mcintyre Sinclair as a secretary

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (11 pages)

19/08/2013

Termination of appointment of William Grint as a director

View PDF (1 pages)

19/08/2013

Appointment of Mr Michal Oliver Rose as a director

View PDF (2 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/03/2013

Appointment of Mr Luke Edward Bauckham as a director

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (10 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/03/2012

Appointment of Mr. James Peter Van-Der Heiden as a director

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (9 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/04/2011

Termination of appointment of Derek Perkins as a director

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (10 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Richard John Stephens on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Derek John Perkins on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr David Francis Fox on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr William Adrian Myhill Grint on 2009-11-17

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (9 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/02/2003

Director resigned

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31/12/2002

Director resigned

View PDF (1 pages)

07/11/2002

Return made up to 31/10/02; full list of members

View PDF (10 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/06/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (9 pages)

11/09/2001

Amended full accounts made up to 2000-12-31

View PDF (13 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Return made up to 31/10/00; full list of members

View PDF (9 pages)

17/08/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (9 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/10/1998

Return made up to 31/10/98; no change of members

View PDF (7 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/05/1998

Director's particulars changed

View PDF (1 pages)

09/01/1998

Director's particulars changed

View PDF (1 pages)

29/10/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/11/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

14/11/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/06/1995

New secretary appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

Secretary resigned

View PDF (2 pages)

20/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Full accounts made up to 1993-12-31

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21/10/1994

Resolutions

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21/10/1994

Resolutions

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21/10/1994

Return made up to 31/10/94; full list of members

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07/07/1994

Resolutions

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07/07/1994

Resolutions

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20/05/1994

Director resigned

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04/11/1993

Miscellaneous

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04/11/1993

Full accounts made up to 1992-12-31

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04/11/1993

Return made up to 31/10/93; no change of members

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03/11/1993

Director resigned

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20/09/1993

Director's particulars changed

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11/05/1993

Director's particulars changed

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25/11/1992

Resolutions

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06/11/1992

Full accounts made up to 1991-12-31

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06/11/1992

Return made up to 31/10/92; no change of members

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06/11/1992

Registered office changed on 06/11/92

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03/09/1992

New director appointed

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27/07/1992

Registered office changed on 27/07/92 from: portsoken house 155/157 minories london EC3N 1BT

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10/07/1992

Director resigned

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10/07/1992

New director appointed

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10/07/1992

New director appointed

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10/07/1992

New director appointed

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15/05/1992

Director's particulars changed

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23/03/1992

Certificate of change of name

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18/03/1992

Resolutions

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07/02/1992

Director resigned

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07/02/1992

Director resigned

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 31/10/91; full list of members

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16/01/1991

Director's particulars changed

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05/11/1990

Full accounts made up to 1989-12-31

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05/11/1990

Return made up to 31/10/90; full list of members

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14/11/1989

Full accounts made up to 1988-12-31

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14/11/1989

Return made up to 08/11/89; full list of members

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07/10/1989

Particulars of mortgage/charge

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06/09/1989

Secretary resigned;new secretary appointed

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18/05/1989

Particulars of contract relating to shares

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18/05/1989

Wd 09/05/89 ad 24/04/89--------- £ si 200000@1=200000 £ ic 81000/281000

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18/05/1989

Resolutions

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15/03/1989

Full accounts made up to 1987-12-31

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15/03/1989

Return made up to 21/10/88; full list of members

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14/12/1987

Full accounts made up to 1986-12-31

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06/11/1987

Return made up to 23/10/87; full list of members

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06/08/1987

Secretary resigned;new secretary appointed

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25/11/1986

Return made up to 14/11/86; full list of members

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10/07/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

23/09/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loynton, Matthew James	Director	01/04/2016 - Present	2
Sinclair, Barry Mcintyre	Director	20/02/2019 - Present	1
Mrs Beverley Ann Towers	Director	01/09/2015 - Present	1

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About CORRIE BAUCKHAM BATTS LIMITED

CORRIE BAUCKHAM BATTS LIMITED is an(a) Liquidation company incorporated on 22/07/1919 with the registered office located at MENZIES LLP, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff CF10 1DY. There are currently 3 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 CORRIE BAUCKHAM BATTS LIMITED?

CORRIE BAUCKHAM BATTS LIMITED is currently Liquidation. It was registered on 22/07/1919 .

Where is CORRIE BAUCKHAM BATTS LIMITED located?

CORRIE BAUCKHAM BATTS LIMITED is registered at MENZIES LLP, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff CF10 1DY.

What does CORRIE BAUCKHAM BATTS LIMITED do?

CORRIE BAUCKHAM BATTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CORRIE BAUCKHAM BATTS LIMITED?

The latest filing was on 12/06/2025: Liquidators' statement of receipts and payments to 2025-04-19.