BATTLEFIELD TOURS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BATTLEFIELD TOURS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BATTLEFIELD TOURS LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035940. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BATTLEFIELD TOURS LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035940. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BATTLEFIELD TOURS LIMITED - LONDON
This company is listed in the following categories:
85520 - Cultural education
85520 - Cultural education
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
36 WENDELL ROAD
LONDON
W12 9RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN IAN MACDONALD MACMILLAN | British | Director | 2004-02-09 | CURRENT | |
| CAROLINE MACMILLAN | Dec 1943 | British | Director | 2004-12-15 | CURRENT |
| COLIN IAN MACDONALD MACMILLAN | British | Secretary | 2004-02-09 | CURRENT | |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-02-05 UNTIL 2004-02-09 | RESIGNED | ||
| ALAN CHARLES LEECH | Oct 1951 | British | Director | 2004-02-09 UNTIL 2004-12-15 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-02-05 UNTIL 2004-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Ian Macdonald Macmillan | 2016-04-06 | 5/1945 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mrs Caroline Macmillan | 2016-04-06 | 12/1943 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-16 | 31-03-2023 | £-6,170 equity |
| Accounts Submission | 2022-11-24 | 31-03-2022 | £-6,170 equity |
| Accounts Submission | 2021-12-10 | 31-03-2021 | £-6,170 equity |
| Accounts Submission | 2020-12-15 | 31-03-2020 | £-6,170 equity |
| Micro-entity Accounts - BATTLEFIELD TOURS LIMITED | 2019-11-26 | 31-03-2019 | £6,170 equity |
| Micro-entity Accounts - BATTLEFIELD TOURS LIMITED | 2018-12-08 | 31-03-2018 | £6,170 equity |
| Micro-entity Accounts - BATTLEFIELD TOURS LIMITED | 2017-12-08 | 31-03-2017 | £-6,972 equity |
| Accounts filed on 31-03-2016 | 2016-12-06 | 31-03-2016 | £-7,324 equity |
| BATTLEFIELD TOURS LIMITED Accounts filed on 31-03-2015 | 2015-12-29 | 31-03-2015 | £-8,616 equity |
| BATTLEFIELD TOURS LIMITED Accounts filed on 31-03-2014 | 2014-12-18 | 31-03-2014 | £100 Cash £-10,014 equity |