• UK
  • L. BATLEY HOLDINGS LIMITED - Boston House Room F2 214, High Street Boston Spa, Wetherby, West Yorkshire, United Kingdom

Company Information

Company registration number
02404006
Company Status
LIVE
Country
United Kingdom
Registered Address
Boston House Room F2 214
High Street Boston Spa
Wetherby
West Yorkshire
LS23 6AD
Boston House Room F2 214, High Street Boston Spa, Wetherby, West Yorkshire, LS23 6AD UK

Management

Managing Directors
BULLOCK, Rupert James
BULLOCK, Simon Timothy
FIRTH, Bruce
FIRTH, Rita
LAWRANCE, Sarah Joanne
Company secretaries
FIRTH, Bruce

Company Details

Type of Business
ltd
Incorporated
1989-07-13
Age Of Company
1989-07-13 34 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Rupert James Bullock
Mr Simon Timothy Bullock
Mr Bruce Firth
Mrs Rita Firth
Mrs Sarah Joanne Lawrance
Mr Bruce Firth
Mrs Rita Firth
Lbh (2012) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOLETWIN LIMITED
Legal Entity Identifier (LEI)
213800KGYW7O1XNJCR29
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-07-13
Annual Return
Due Date: 2022-07-27
Last Date: 2021-07-13

L. BATLEY HOLDINGS LIMITED Company Description

L. BATLEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02404006. Its current trading status is "live". It was registered 1989-07-13. It was previously called SOLETWIN LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at Boston House Room F2 214 .
More information

Get L. BATLEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: L. Batley Holdings Limited - Boston House Room F2 214, High Street Boston Spa, Wetherby, West Yorkshire, United Kingdom

1989-07-13 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • confirmation-statement-with-no-updates (2018-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • confirmation-statement-with-updates (2017-07-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • change-person-secretary-company-with-change-date (2016-10-11) - CH03

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  • change-person-director-company-with-change-date (2016-10-11) - CH01

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • change-person-director-company-with-change-date (2016-04-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-group (2013-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • accounts-with-accounts-type-group (2012-03-29) - AA

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  • legacy (2012-01-10) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • move-registers-to-sail-company (2011-07-06) - AD03

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  • change-sail-address-company (2011-07-06) - AD02

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  • accounts-with-accounts-type-group (2011-02-02) - AA

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  • resolution (2010-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-01-28) - AA

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  • capital-return-purchase-own-shares (2010-02-03) - SH03

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  • capital-cancellation-shares (2010-02-03) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01

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  • appoint-person-director-company-with-name (2010-07-14) - AP01

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  • accounts-with-accounts-type-group (2009-03-04) - AA

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  • legacy (2009-07-27) - 363a

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  • legacy (2008-07-31) - 363a

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  • legacy (2008-07-31) - 353

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  • legacy (2008-06-12) - 288a

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  • accounts-with-accounts-type-group (2008-04-29) - AA

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  • legacy (2007-11-30) - 288b

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  • legacy (2007-11-05) - 288a

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  • legacy (2007-07-27) - 363a

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  • accounts-with-accounts-type-group (2007-01-16) - AA

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  • legacy (2006-08-17) - 363a

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  • accounts-with-accounts-type-group (2006-01-13) - AA

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  • accounts-with-accounts-type-group (2005-02-15) - AA

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  • legacy (2005-08-10) - 363s

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  • legacy (2005-02-16) - 287

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  • legacy (2005-09-27) - 169

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  • resolution (2005-08-26) - RESOLUTIONS

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  • legacy (2004-09-08) - 288b

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  • legacy (2004-08-12) - 363s

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  • accounts-with-accounts-type-group (2004-02-26) - AA

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  • legacy (2003-08-20) - 363s

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  • legacy (2003-05-18) - 88(2)R

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  • accounts-with-accounts-type-group (2002-12-13) - AA

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  • legacy (2002-10-14) - 288a

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  • legacy (2002-09-18) - 287

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  • legacy (2002-09-17) - 288b

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  • legacy (2002-07-29) - 363s

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  • legacy (2001-11-05) - 88(2)R

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  • accounts-with-accounts-type-group (2001-10-11) - AA

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  • legacy (2001-08-07) - 363s

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  • legacy (2001-05-15) - 88(2)R

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  • legacy (2000-06-02) - 88(2)R

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  • legacy (2000-08-23) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-20) - AA

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  • memorandum-articles (2000-11-22) - MEM/ARTS

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  • resolution (2000-11-14) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-full-group (2000-11-09) - AAMD

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  • accounts-with-accounts-type-full-group (1999-09-15) - AA

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  • legacy (1999-05-11) - 88(2)R

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  • legacy (1999-08-20) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-15) - AA

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  • legacy (1998-08-03) - 363s

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  • legacy (1998-04-20) - 88(2)R

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  • legacy (1998-01-27) - 288b

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  • legacy (1997-04-21) - 88(2)R

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  • legacy (1997-07-22) - 363s

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  • legacy (1997-09-25) - 403a

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  • accounts-with-accounts-type-full-group (1997-12-12) - AA

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  • legacy (1996-09-23) - 363s

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  • accounts-with-accounts-type-full-group (1996-09-17) - AA

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  • legacy (1996-05-22) - 88(2)R

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  • legacy (1996-04-25) - 88(2)R

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  • legacy (1996-04-22) - 353

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-20) - 88(2)R

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  • resolution (1995-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1995-09-26) - AA

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  • legacy (1995-08-01) - 363s

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  • legacy (1994-06-08) - 395

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  • legacy (1994-07-28) - 88(2)R

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  • accounts-with-accounts-type-full-group (1994-09-13) - AA

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  • legacy (1994-07-26) - 363s

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  • legacy (1993-11-17) - 88(2)R

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  • accounts-with-accounts-type-full-group (1993-10-27) - AA

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  • memorandum-articles (1993-09-15) - MEM/ARTS

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  • legacy (1993-08-02) - 363s

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  • accounts-with-accounts-type-full-group (1992-10-23) - AA

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  • legacy (1992-07-27) - 363s

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  • legacy (1991-02-13) - 363

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  • accounts-with-accounts-type-full (1991-02-22) - AA

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  • legacy (1991-08-02) - 363b

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  • accounts-with-accounts-type-full-group (1991-09-05) - AA

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  • legacy (1990-03-02) - 122

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  • legacy (1990-03-02) - 123

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  • resolution (1990-03-02) - RESOLUTIONS

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  • memorandum-articles (1990-03-02) - MEM/ARTS

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  • legacy (1990-05-23) - 395

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  • legacy (1990-11-21) - 88(2)O

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  • statement-of-affairs (1990-11-21) - SA

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  • legacy (1990-11-30) - 287

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  • legacy (1990-11-13) - 88(2)P

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  • legacy (1989-12-05) - 288

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  • legacy (1989-11-17) - 224

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  • legacy (1989-11-16) - 288

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  • legacy (1989-11-16) - 287

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  • certificate-change-of-name-company (1989-11-09) - CERTNM

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  • memorandum-articles (1989-11-09) - MEM/ARTS

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  • resolution (1989-11-09) - RESOLUTIONS

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  • incorporation-company (1989-07-13) - NEWINC

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