BL

BATTENHALL LIMITED

Active

Company number 08309964

Pershore · Incorporated 27 November 2012

The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA

Last updated on 30 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Katherine Jane Elizabeth Benvie
Born May 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Andres Vicente Benvie
Born October 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 September 2021 View
Resolution
Resolution
17 May 2021 View
Capital Alter Shares Subdivision
Capital
30 April 2021 View
Capital Alter Shares Subdivision
Capital
30 April 2021 View
Resolution
Resolution
30 April 2021 View
Resolution
Resolution
30 April 2021 View
Resolution
Resolution
30 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Change Person Director Company With Change Date
Officers
17 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Capital Name Of Class Of Shares
Capital
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Capital Allotment Shares
Capital
12 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Incorporation Company
Incorporation
27 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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