BATTLEBRIDGE GROUP LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 6JJ

Company number 02780937
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address THE HANSON PARTNERSHIP, SUITE A UNIT 16, CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Register inspection address has been changed to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ. The most likely internet sites of BATTLEBRIDGE GROUP LIMITED are www.battlebridgegroup.co.uk, and www.battlebridge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Battlebridge Group Limited is a Private Limited Company. The company registration number is 02780937. Battlebridge Group Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Battlebridge Group Limited is The Hanson Partnership Suite A Unit 16 Cirencester Office Park Tetbury Road Cirencester Gloucestershire Gl7 6jj. . OXFORD CORPORATE SERVICES LTD is a Secretary of the company. LIVINGSTON-CAMPBELL, Christopher Jonathan is a Director of the company. Secretary BROOKS, Kenneth Williams has been resigned. Secretary BATTLEBRIDGE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOERITZ, Sebastian has been resigned. Director OXLOW CORPORATE SERVICES LIMITED has been resigned. Director SIBBASBRIDGE SERVICES LTD has been resigned. Director THE OXFORD LEGAL GROUP LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OXFORD CORPORATE SERVICES LTD
Appointed Date: 13 May 2014
Director
LIVINGSTON-CAMPBELL, Christopher Jonathan
Appointed Date: 12 December 2002
53 years old

Resigned Directors

Secretary
BROOKS, Kenneth Williams
Resigned: 17 December 1994
Appointed Date: 29 January 1993
Secretary
BATTLEBRIDGE SECRETARIES LIMITED
Resigned: 13 May 2014
Appointed Date: 17 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 1993
Appointed Date: 19 January 1993
Director
MOERITZ, Sebastian
Resigned: 27 September 2010
Appointed Date: 14 August 2004
55 years old
Director
OXLOW CORPORATE SERVICES LIMITED
Resigned: 17 December 1994
Appointed Date: 29 January 1993
Director
SIBBASBRIDGE SERVICES LTD
Resigned: 31 May 1998
Appointed Date: 17 December 1994
Director
THE OXFORD LEGAL GROUP LIMITED
Resigned: 05 July 2006
Appointed Date: 31 May 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 1993
Appointed Date: 19 January 1993

Persons With Significant Control

Mr David John Lee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BATTLEBRIDGE GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Register inspection address has been changed to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
14 Feb 1993
Registered office changed on 14/02/93 from: classic house 174-180 old street london. EC1V 9BP.
08 Feb 1993
Secretary resigned;new secretary appointed
08 Feb 1993
Director resigned;new director appointed
04 Feb 1993
Accounting reference date notified as 30/09
19 Jan 1993
Incorporation

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