BATFORD MILL INVESTMENTS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BATFORD MILL INVESTMENTS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BATFORD MILL INVESTMENTS LIMITED was incorporated 53 years ago on 19/02/1971 and has the registered number: 01002868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BATFORD MILL INVESTMENTS LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

19 NEW ROAD
MILTON KEYNES
MK17 0JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE RUSSELL SMITH May 1968 British Director 1998-09-01 CURRENT
SARAH ELIZABETH MILLER Mar 1967 British Director 2000-03-03 CURRENT
MRS SARAH JANE HILL May 1973 British Director 2011-11-22 CURRENT
ALLAN MICHAEL TARRY Aug 1941 British Director RESIGNED
MR GEOFFREY FRANCIS HOWARD MATTHEWS Oct 1939 British Director 1991-05-01 UNTIL 1995-03-31 RESIGNED
MR GEOFFREY FRANCIS HOWARD MATTHEWS Oct 1939 British Director 1999-06-16 UNTIL 2003-11-14 RESIGNED
BRIAN CHARLES LEGG Oct 1932 British Director RESIGNED
BENJAMIN KIRK Sep 1945 British Director RESIGNED
JOHN RENDEL HILL Jun 1932 British Director RESIGNED
ANDREW HILL Apr 1973 British Director 1998-09-01 UNTIL 2011-11-22 RESIGNED
REGINALD BATH Jun 1932 British Director 1994-09-30 UNTIL 1997-12-31 RESIGNED
MR GEOFFREY FRANCIS HOWARD MATTHEWS Oct 1939 British Secretary 1991-05-01 UNTIL 2003-11-14 RESIGNED
BRIAN CHARLES LEGG Oct 1932 British Secretary RESIGNED
JOHN RENDEL HILL Jun 1932 British Secretary 2003-11-14 UNTIL 2021-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Hill 2021-11-14 5/1973 Milton Keynes   Ownership of shares 25 to 50 percent
Mrs Sarah Miller 2021-11-14 3/1967 Milton Keynes   Ownership of shares 25 to 50 percent
Mrs Louise Russell-Smith 2021-11-14 5/1968 Milton Keynes   Ownership of shares 25 to 50 percent
Mr John Rendel Hill 2017-03-22 - 2021-11-14 6/1932 Leighton Buzzard   Beds Significant influence or control

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HEWITTH & CO LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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RB PLASTIC FABRICATION LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
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THE SOUND OF SILENCE LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RB PLASTICS LIMITED HARPENDEN Active -... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
R.H. WILKINS (ENGRAVERS) LIMITED BRISTOL Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
FABRICE DEVELOPMENTS LIMITED EAST GRINSTEA Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KIZOLA LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADAMANTINE CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SUNGLASSES WORKSHOP LIMITED LONDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Batford Mill Investments Limited 30/09/2023 iXBRL 2024-05-24 30-09-2023 £130,522 Cash £1,240,180 equity
Batford Mill Investments Limited 30/09/2022 iXBRL 2023-03-28 30-09-2022 £127,965 Cash £1,164,549 equity
Batford Mill Investments Limited 30/09/2021 iXBRL 2022-06-22 30-09-2021 £80,525 Cash £1,202,087 equity

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