DAVIES BATTERSBY LIMITED

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DAVIES BATTERSBY LIMITED

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Key Data

Status

Active

Company No.

02973410

Incorporation date

04/10/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rooms 310-311, 3rd Floor Dowgate Hill House,, 14-16 Dowgate Hill, London EC4R 2SUCopy
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Latest events (Record since 04/10/1994)
dot icon24/11/2025
Confirmation statement made on 2025-10-04 with updates
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon10/10/2024
Confirmation statement made on 2024-10-04 with updates
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon18/10/2023
Confirmation statement made on 2023-10-04 with updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon18/10/2022
Confirmation statement made on 2022-10-04 with updates
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon18/10/2021
Confirmation statement made on 2021-10-04 with updates
dot icon03/08/2021
Cancellation of shares. Statement of capital on 2021-02-26
dot icon03/08/2021
Purchase of own shares.
dot icon03/08/2021
Purchase of own shares.
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon23/02/2021
Registration of charge 029734100003, created on 2021-02-08
dot icon06/11/2020
Confirmation statement made on 2020-10-04 with updates
dot icon28/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon17/01/2020
Satisfaction of charge 029734100001 in full
dot icon10/10/2019
Confirmation statement made on 2019-10-04 with updates
dot icon10/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon27/10/2018
Registered office address changed from Dowgate Hill House Rooms 310-311, 3rd Floor, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Rooms 310-311, 3rd Floor Dowgate Hill House, 14-16 Dowgate Hill London EC4R 2SU on 2018-10-27
dot icon26/10/2018
Registered office address changed from 70 Haydon Park Road Wimbledon London SW19 8JY United Kingdom to Dowgate Hill House Rooms 310-311, 3rd Floor, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2018-10-26
dot icon18/10/2018
Confirmation statement made on 2018-10-04 with updates
dot icon05/10/2018
Registered office address changed from St Michaels Rectory St Michaels Alley Cornhill London EC3V 9DS to 70 Haydon Park Road Wimbledon London SW19 8JY on 2018-10-05
dot icon05/10/2018
Termination of appointment of Guy Robert Davies as a director on 2018-08-27
dot icon25/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon04/12/2017
Director's details changed for Guy Robert Davies on 2017-10-27
dot icon04/12/2017
Director's details changed for Mr Patrick James Battersby on 2017-10-27
dot icon22/11/2017
Change of details for Mr Patrick James Battersby as a person with significant control on 2017-10-27
dot icon09/10/2017
Confirmation statement made on 2017-10-04 with updates
dot icon09/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon27/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon07/11/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon16/01/2015
Registration of charge 029734100002, created on 2014-12-29
dot icon12/01/2015
Registration of charge 029734100001, created on 2014-12-29
dot icon08/11/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon08/11/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon19/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon02/11/2012
Termination of appointment of Amanda Battersby as a secretary
dot icon02/11/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon17/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon22/11/2011
Director's details changed for Guy Robert Davies on 2011-09-01
dot icon21/11/2011
Secretary's details changed for Amanda Johan Battersby on 2011-09-01
dot icon21/11/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon21/11/2011
Director's details changed for Patrick James Battersby on 2011-09-01
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon23/06/2011
Secretary's details changed for Amanda Johan Battersby on 2011-06-13
dot icon23/06/2011
Director's details changed for Patrick James Battersby on 2011-06-20
dot icon27/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon26/10/2010
Secretary's details changed
dot icon27/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon25/03/2010
Director's details changed for Patrick James Battersby on 2010-02-24
dot icon12/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon12/11/2009
Director's details changed for Guy Robert Davies on 2009-11-12
dot icon12/11/2009
Director's details changed for Patrick James Battersby on 2009-11-12
dot icon08/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon19/11/2008
Return made up to 04/10/08; full list of members
dot icon17/11/2008
Secretary's change of particulars / amanda battersby / 28/04/2008
dot icon17/11/2008
Director's change of particulars / patrick battersby / 28/04/2008
dot icon21/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon05/11/2007
Return made up to 04/10/07; full list of members
dot icon01/08/2007
Registered office changed on 01/08/07 from: letchford house headstone lane harrow middlesex HA3 6PE
dot icon26/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon02/01/2007
Return made up to 04/10/06; full list of members
dot icon30/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon06/12/2005
Return made up to 04/10/05; full list of members
dot icon19/07/2005
Total exemption full accounts made up to 2004-10-31
dot icon11/10/2004
Return made up to 04/10/04; full list of members
dot icon30/06/2004
Total exemption small company accounts made up to 2003-10-31
dot icon20/10/2003
Return made up to 04/10/03; full list of members
dot icon29/07/2003
Accounts for a small company made up to 2002-10-31
dot icon07/10/2002
Return made up to 04/10/02; full list of members
dot icon30/05/2002
Accounts for a small company made up to 2001-10-31
dot icon13/05/2002
New director appointed
dot icon16/11/2001
Return made up to 04/10/01; full list of members
dot icon13/09/2001
Full accounts made up to 2000-10-31
dot icon01/05/2001
Registered office changed on 01/05/01 from: st michaels rectory cornhill london EC3V 9DS
dot icon15/01/2001
Return made up to 04/10/00; full list of members
dot icon16/08/2000
Accounts for a small company made up to 1999-10-31
dot icon18/07/2000
Certificate of change of name
dot icon06/04/2000
Return made up to 04/10/99; full list of members
dot icon02/09/1999
Accounts for a small company made up to 1998-10-31
dot icon10/08/1999
Return made up to 04/10/98; no change of members
dot icon02/09/1998
Accounts for a small company made up to 1997-10-31
dot icon24/10/1997
Return made up to 04/10/97; no change of members
dot icon22/08/1997
Full accounts made up to 1996-10-31
dot icon13/02/1997
Return made up to 04/10/96; full list of members
dot icon05/02/1997
Registered office changed on 05/02/97 from: plantation house 31/35 fenchurch street london EC3M 3DX
dot icon22/04/1996
Full accounts made up to 1995-10-31
dot icon13/12/1995
Registered office changed on 13/12/95 from: 6 sherlock mews london W1M 3RH
dot icon20/10/1995
Return made up to 04/10/95; full list of members
dot icon24/05/1995
Certificate of change of name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Registered office changed on 21/11/94 from: 36 gap road wimbledon london SW19 8JG
dot icon27/10/1994
Certificate of change of name
dot icon24/10/1994
Secretary resigned;new secretary appointed
dot icon24/10/1994
Registered office changed on 24/10/94 from: 36 gap road wimbledon london SW19 8JG
dot icon24/10/1994
Director resigned;new director appointed
dot icon19/10/1994
Registered office changed on 19/10/94 from: classic house 174-180 old street london EC1V 9BP
dot icon04/10/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+13.54 % *

* during past year

Cash in Bank

£2,396,593.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.70M
-
0.00
2.11M
-
2022
3
2.80M
-
0.00
2.40M
-
2022
3
2.80M
-
0.00
2.40M
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

2.80M £Ascended64.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.40M £Ascended13.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVIES BATTERSBY LIMITED

DAVIES BATTERSBY LIMITED is an(a) Active company incorporated on 04/10/1994 with the registered office located at Rooms 310-311, 3rd Floor Dowgate Hill House,, 14-16 Dowgate Hill, London EC4R 2SU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES BATTERSBY LIMITED?

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DAVIES BATTERSBY LIMITED is currently Active. It was registered on 04/10/1994 .

Where is DAVIES BATTERSBY LIMITED located?

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DAVIES BATTERSBY LIMITED is registered at Rooms 310-311, 3rd Floor Dowgate Hill House,, 14-16 Dowgate Hill, London EC4R 2SU.

What does DAVIES BATTERSBY LIMITED do?

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DAVIES BATTERSBY LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does DAVIES BATTERSBY LIMITED have?

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DAVIES BATTERSBY LIMITED had 3 employees in 2022.

What is the latest filing for DAVIES BATTERSBY LIMITED?

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The latest filing was on 24/11/2025: Confirmation statement made on 2025-10-04 with updates.