| Company Name | Battlesbridge Preservation Ltd |
|---|---|
| Directors | John Keith Lewis and Clare Louise Lewis |
| Company Status | Active |
| Company Number | 08942976 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Keith Lewis |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
| Director Name | Mrs Clare Louise Lewis |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2021(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
| Director Name | Mr Jason Rhett Butler |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
Location
| Registered Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 35 at £1 | Jason Rhett Butler 35.00% Ordinary |
|---|---|
| 35 at £1 | John Keith Lewis 35.00% Ordinary |
| 15 at £1 | Clare Louise Lewis 15.00% Ordinary |
| 15 at £1 | Kelly Butler 15.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 17 March 2023 with updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 30 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 17 March 2022 | Notification of Clare Louise Lewis as a person with significant control on 4 June 2019 (2 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 8 November 2021 | Appointment of Mrs Clare Louise Lewis as a director on 8 November 2021 (2 pages) |
| 18 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 19 March 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 June 2019 | Cessation of Jason Rhett Butler as a person with significant control on 4 June 2019 (1 page) |
| 5 June 2019 | Termination of appointment of Jason Rhett Butler as a director on 4 June 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 March 2015 | Director's details changed for Mr John Keith Lewis on 1 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Jason Rhett Butler on 1 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr John Keith Lewis on 1 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr John Keith Lewis on 1 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Jason Rhett Butler on 1 March 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Director's details changed for Mr Jason Rhett Butler on 1 March 2015 (2 pages) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|