SIR BATTICAL LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SIR BATTICAL LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
SIR BATTICAL LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: 02596439. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SIR BATTICAL LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: 02596439. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SIR BATTICAL LIMITED - MAIDENHEAD
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 COURT DRIVE
MAIDENHEAD
BERKSHIRE
SL6 8LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERALD WILLIAM BRENNAN | Apr 1952 | English | Director | 2008-12-07 | CURRENT |
| MR NIGEL JONES | Secretary | 2018-10-19 | CURRENT | ||
| ROGER WOOLLEY | Jan 1945 | British | Director | RESIGNED | |
| MICHAEL STOKOE | Jul 1949 | British | Director | 2005-04-01 UNTIL 2008-12-07 | RESIGNED |
| GERALD ALBERT NASH | Dec 1943 | British | Director | 1999-04-01 UNTIL 2005-12-04 | RESIGNED |
| MR GRAHAM STALEY FAWKNER | May 1932 | British | Director | 1991-03-29 UNTIL 1993-12-01 | RESIGNED |
| ALAN EARLE DUNCAN CATHCART | May 1947 | Director | 1995-03-01 UNTIL 1999-04-01 | RESIGNED | |
| MR JOHN MAXWELL BUCK | Jun 1946 | Canadian | Director | 1991-03-29 UNTIL 1992-10-18 | RESIGNED |
| ALBANY MANAGERS LIMITED | Corporate Nominee Director | 1991-03-28 UNTIL 1991-03-29 | RESIGNED | ||
| MR GERALD WILLIAM BRENNAN | Apr 1952 | English | Secretary | 2008-12-07 UNTIL 2012-12-12 | RESIGNED |
| MR JOHN MAXWELL BUCK | Jun 1946 | Canadian | Secretary | 1991-03-29 UNTIL 1991-10-09 | RESIGNED |
| ALAN EARLE DUNCAN CATHCART | May 1947 | Secretary | 1999-04-01 UNTIL 2001-03-31 | RESIGNED | |
| MR RAYMOND JOHN POTTER | May 1951 | Secretary | 1997-04-27 UNTIL 1999-04-01 | RESIGNED | |
| SIDNEY ALAN HUNTER | Dec 1935 | British | Secretary | 1991-10-09 UNTIL 1997-04-27 | RESIGNED |
| TIMOTHY DAVID LUFFINGHAM | Secretary | 2001-03-31 UNTIL 2003-02-08 | RESIGNED | ||
| MICHAEL JOHN FRANK | British | Secretary | 2003-02-08 UNTIL 2018-11-19 | RESIGNED | |
| HOMERIC LIMITED | Corporate Nominee Secretary | 1991-03-28 UNTIL 1991-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerald William Brennan | 2018-03-19 | 4/1952 | Maidenhead Berkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sir Battical Limited - Filleted accounts | 2023-10-27 | 31-03-2023 | £3,017 equity |
| Sir Battical Limited - Filleted accounts | 2022-11-19 | 31-03-2022 | £-1,017 equity |
| Sir Battical Limited - Filleted accounts | 2021-12-07 | 31-03-2021 | £-3,471 equity |
| Sir Battical Limited - Filleted accounts | 2021-01-20 | 31-03-2020 | £26,096 equity |
| Sir Battical Limited - Filleted accounts | 2019-12-13 | 31-03-2019 | £49,475 equity |
| Sir Battical Limited - Filleted accounts | 2018-12-20 | 31-03-2018 | £69,670 equity |
| Sir Battical Limited - Filleted accounts | 2017-12-01 | 31-03-2017 | £89,192 equity |
| Abbreviated Company Accounts - SIR BATTICAL LIMITED | 2016-10-06 | 31-03-2016 | £2,383 Cash £110,107 equity |
| Abbreviated Company Accounts - SIR BATTICAL LIMITED | 2015-06-13 | 31-03-2015 | £4,395 Cash £132,771 equity |
| Abbreviated Company Accounts - SIR BATTICAL LIMITED | 2014-11-26 | 31-03-2014 | £4,039 Cash £154,496 equity |