Company number 02900030
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address HARBOURNE HOUSE, 80 HIGH STREET, BUSHEY, HERTS, WD23 3HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2
. The most likely internet sites of BATTLECRAFT LIMITED are www.battlecraft.co.uk, and www.battlecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Mill Hill Broadway Rail Station is 5.4 miles; to Sudbury Hill Harrow Rail Station is 6.1 miles; to Sudbury & Harrow Road Rail Station is 6.6 miles; to Kensal Rise Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battlecraft Limited is a Private Limited Company.
The company registration number is 02900030. Battlecraft Limited has been working since 18 February 1994.
The present status of the company is Active. The registered address of Battlecraft Limited is Harbourne House 80 High Street Bushey Herts Wd23 3hd. . BISWELL, Jennifer is a Secretary of the company. BISWELL, John William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 1994
Appointed Date: 18 February 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 1994
Appointed Date: 18 February 1994
Persons With Significant Control
Mr John William Biswell
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
BATTLECRAFT LIMITED Events
27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
31 Dec 2015
Micro company accounts made up to 28 February 2015
27 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 45 more events
05 May 1995
Return made up to 18/02/95; full list of members
17 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Mar 1994
Registered office changed on 20/03/94 from: classic house 174-180 old street london EC1V 9BP