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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-04) - AA
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legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-group (2006-01-13) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
-
legacy (2003-08-20) - 363s
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legacy (2003-05-18) - 88(2)R
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-23) - AA
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legacy (1992-07-27) - 363s
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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