Company NameBATT Park Holdings Limited
DirectorPatrick Joseph Byrne
Company StatusActive
Company Number08447298
CategoryPrivate Limited Company
Incorporation Date15 March 2013(11 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Patrick Joseph Byrne
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed15 March 2013(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address306 Battersea Park Road
Battersea
London
SW11 3BU
Secretary NameMrs Mari Byrne
StatusCurrent
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address306 Battersea Park Road
Battersea
London
SW11 3BU

Location

Registered AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Mari Byrne
40.00%
Ordinary B
80 at £1Patrick Joseph Byrne
40.00%
Ordinary A
20 at £1John Hywel Davies
10.00%
Ordinary C
20 at £1Oisin O'bhrion
10.00%
Ordinary C

Financials

Year2014
Net Worth£9,848
Cash£15,648
Current Liabilities£24,004

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 March 2023 (1 year ago)
Next Return Due29 March 2024 (overdue)

Filing History

3 August 2023Amended total exemption full accounts made up to 31 October 2021 (8 pages)
31 July 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
14 July 2023Previous accounting period extended from 31 October 2022 to 30 April 2023 (1 page)
24 March 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
31 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
22 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
26 August 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
18 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
21 March 2019Confirmation statement made on 15 March 2019 with updates (5 pages)
31 August 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
23 March 2018Confirmation statement made on 15 March 2018 with updates (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 March 2017Confirmation statement made on 15 March 2017 with updates (7 pages)
31 March 2017Confirmation statement made on 15 March 2017 with updates (7 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
(5 pages)
18 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
(5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
(5 pages)
17 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
(5 pages)
7 September 2014Statement of capital following an allotment of shares on 27 August 2014
  • GBP 200
(4 pages)
7 September 2014Statement of capital following an allotment of shares on 27 August 2014
  • GBP 200
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 April 2014Director's details changed for Mr Patrick Joseph Byrne on 6 April 2013 (2 pages)
15 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(5 pages)
15 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(5 pages)
15 April 2014Director's details changed for Mr Patrick Joseph Byrne on 6 April 2013 (2 pages)
15 April 2014Director's details changed for Mr Patrick Joseph Byrne on 6 April 2013 (2 pages)
15 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 3.00
(4 pages)
15 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100.00
(4 pages)
15 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 4.00
(4 pages)
15 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 4.00
(4 pages)
15 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 3.00
(4 pages)
15 May 2013Current accounting period shortened from 31 March 2014 to 31 October 2013 (3 pages)
15 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 3.00
(4 pages)
15 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100.00
(4 pages)
15 May 2013Current accounting period shortened from 31 March 2014 to 31 October 2013 (3 pages)
15 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 4.00
(4 pages)
15 May 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100.00
(4 pages)
15 March 2013Incorporation (39 pages)
15 March 2013Incorporation (39 pages)