Battledean Limited

Company Name	Battledean Limited
Directors	Robin Muswell and Merle Ira Muswell
Company Status	Active
Company Number	04050691
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Robin Muswell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Secretary Name	Mrs Merle Ira Muswell
Nationality	British
Status	Current
Appointed	27 September 2006(6 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Mrs Merle Ira Muswell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 February 2007(6 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Secretary Name	Mrs Merle Ira Muswell
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 2006)
Role	Co Secretary
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Secretary Name	Robin Muswell
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 30 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Secretary Name	James Thomas Jordan
Nationality	British
Status	Resigned
Appointed	23 January 2006(5 years, 5 months after company formation)
Appointment Duration	8 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	24 Rue Basse Biot Cote D`Azur 06410 France

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	The Annexe Powell Road Buckhurst Hill Essex IG9 5RD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London

Shareholders

1 at £1	Marc Muswell 25.00% Ordinary A
1 at £1	Merle Ira Muswell 25.00% Ordinary
1 at £1	Robin Muswell 25.00% Ordinary
1 at £1	Yasmin Muswell 25.00% Ordinary B

Financials

Year	2014
Net Worth	£9
Cash	£19,189
Current Liabilities	£19,423

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

27 September 2023	Micro company accounts made up to 31 August 2023 (5 pages)
12 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 31 August 2022 (5 pages)
20 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
5 October 2021	Micro company accounts made up to 31 August 2021 (5 pages)
21 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 31 August 2020 (5 pages)
26 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 31 August 2019 (5 pages)
18 August 2019	Termination of appointment of Merle Ira Muswell as a secretary on 18 August 2019 (1 page)
18 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 August 2018 (5 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
9 January 2018	Micro company accounts made up to 31 August 2017 (5 pages)
8 September 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 5 (3 pages)
8 September 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 5 (3 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 5 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 5 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 5 (4 pages)
2 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (6 pages)
2 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4 (6 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 4 (6 pages)
10 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 4 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 August 2012	Director's details changed for Robin Muswell on 10 August 2012 (2 pages)
15 August 2012	Director's details changed for Robin Muswell on 10 August 2012 (2 pages)
15 August 2012	Director's details changed for Merle Ira Muswell on 10 August 2012 (2 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Director's details changed for Merle Ira Muswell on 10 August 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011	Annual return made up to 10 August 2011 (14 pages)
5 September 2011	Annual return made up to 10 August 2011 (14 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 September 2009	Return made up to 10/08/09; no change of members (4 pages)
8 September 2009	Return made up to 10/08/09; no change of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 August 2008	Return made up to 10/08/08; no change of members (7 pages)
26 August 2008	Return made up to 10/08/08; no change of members (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 December 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 August 2007	Return made up to 10/08/07; full list of members (7 pages)
30 August 2007	Return made up to 10/08/07; full list of members (7 pages)
16 March 2007	Nc inc already adjusted 13/02/07 (1 page)
16 March 2007	Ad 13/02/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 March 2007	Ad 13/02/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 March 2007	Nc inc already adjusted 13/02/07 (1 page)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 1 the shrubberies george lane london E18 1BD (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 1 the shrubberies george lane london E18 1BD (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Return made up to 10/08/06; full list of members (6 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Return made up to 10/08/06; full list of members (6 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
18 August 2005	Return made up to 10/08/05; full list of members (6 pages)
18 August 2005	Return made up to 10/08/05; full list of members (6 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
12 August 2004	Return made up to 10/08/04; full list of members (6 pages)
12 August 2004	Return made up to 10/08/04; full list of members (6 pages)
28 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
28 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 August 2003	Return made up to 10/08/03; full list of members (6 pages)
21 August 2003	Return made up to 10/08/03; full list of members (6 pages)
30 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
30 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
20 May 2003	Registered office changed on 20/05/03 from: suite 330 princess house 50-60 eastcastle street london W1N 7AP (1 page)
20 May 2003	Registered office changed on 20/05/03 from: suite 330 princess house 50-60 eastcastle street london W1N 7AP (1 page)
5 September 2002	Return made up to 10/08/02; full list of members (6 pages)
5 September 2002	Return made up to 10/08/02; full list of members (6 pages)
11 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
11 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
18 October 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 October 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 April 2001	Registered office changed on 18/04/01 from: 4TH floor 10 argyll street london (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 4TH floor 10 argyll street london (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
6 October 2000	Registered office changed on 06/10/00 from: 4TH floor 10 argyll street london W1V 1AB (1 page)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	Registered office changed on 06/10/00 from: 4TH floor 10 argyll street london W1V 1AB (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
10 August 2000	Incorporation (7 pages)
10 August 2000	Incorporation (7 pages)

Battledean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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