BATTERSEA BRIDGE INVESTMENTS LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 2QY

Company number 03317467
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address CHEQUERS WATLING LANE, THAXTED, DUNMOW, ESSEX, CM6 2QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 1,000 . The most likely internet sites of BATTERSEA BRIDGE INVESTMENTS LIMITED are www.batterseabridgeinvestments.co.uk, and www.battersea-bridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Battersea Bridge Investments Limited is a Private Limited Company. The company registration number is 03317467. Battersea Bridge Investments Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Battersea Bridge Investments Limited is Chequers Watling Lane Thaxted Dunmow Essex Cm6 2qy. . RENGERT, Christopher is a Secretary of the company. WALTERS, Belinda Jane is a Director of the company. WALTERS, Donald Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RENGERT, Christopher
Appointed Date: 12 February 1997

Director
WALTERS, Belinda Jane
Appointed Date: 12 February 1997
60 years old

Director
WALTERS, Donald Geoffrey
Appointed Date: 12 February 1997
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mrs Belinda Jane Walters
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Donald Geoffrey Walters
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BATTERSEA BRIDGE INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Total exemption full accounts made up to 29 February 2016
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1,000

02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000

...
... and 37 more events
18 Feb 1997
Secretary resigned
18 Feb 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/02/97

18 Feb 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Feb 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Feb 1997
Incorporation