BATTLEFACE INSURANCE SERVICES LIMITED - KINGS HILL WEST MALLING


Company Profile Company Filings

Overview

BATTLEFACE INSURANCE SERVICES LIMITED is a Private Limited Company from KINGS HILL WEST MALLING and has the status: Active.
BATTLEFACE INSURANCE SERVICES LIMITED was incorporated 11 years ago on 04/12/2012 and has the registered number: 08317678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BATTLEFACE INSURANCE SERVICES LIMITED - KINGS HILL WEST MALLING

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 24 80
KINGS HILL WEST MALLING
KENT
ME19 4YU

This Company Originates in : United Kingdom
Previous trading names include:
TANGIERS INSURANCE SERVICES LIMITED (until 12/05/2021)
TANGIERS GLOBAL LIMITED (until 23/06/2017)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SOPHIE JANE GOODCHILD Aug 1986 British Director 2021-11-30 CURRENT
PAUL SIMMONDS Dec 1957 British Director 2017-06-06 CURRENT
ALEXANDER GAINULLIN Nov 1978 Maltese Director 2016-01-20 CURRENT
MR JAMIE ALEXANDER WEBB Oct 1983 British Director 2012-12-04 UNTIL 2017-05-09 RESIGNED
MR CLIFFORD REGINALD WEBB May 1948 British Director 2012-12-05 UNTIL 2016-08-09 RESIGNED
MR BRUCE DONALD SHEPHERD Aug 1949 British Director 2012-12-04 UNTIL 2017-05-09 RESIGNED
MR JAMES MICHAEL GADBURY May 1989 British Director 2016-08-09 UNTIL 2017-05-09 RESIGNED
MR CHRISTOPHER PAUL CATRAMBONE Aug 1981 American Director 2012-12-04 UNTIL 2021-11-30 RESIGNED
MR SEAN CAMILLERI Oct 1985 Maltese Director 2016-01-20 UNTIL 2018-08-31 RESIGNED
BETSY LEE BROUGHER Sep 1959 American Director 2012-12-05 UNTIL 2014-02-25 RESIGNED
MR WILLIAM JOHN ATKINS Apr 1952 American Director 2012-12-05 UNTIL 2014-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Battleface Inc 2021-12-31 Columbus   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Paul Catrambone 2019-05-08 - 2021-12-31 8/1981 Kings Hill West Malling   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Tangiers Group Plc 2017-06-06 - 2019-05-08 Vlt 1122   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Paul Catrambone 2017-02-22 - 2017-06-06 8/1981 Kings Hill West Malling   Kent Ownership of shares 50 to 75 percent
Mr George Allan Webb 2016-12-03 - 2017-02-22 1/1984 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH RECORD SOCIETY LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
RATTNER MACKENZIE LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
BERGERIE (TAULIGNAN) LIMITED WOKING ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
COSTERO BROKERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
WITHIES LIMITED FARNHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
WHITBY LONDON LIMITED MARLOW Active MICRO ENTITY 65120 - Non-life insurance
PARAMOUNT GLOBAL RISKS LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Battleface Insurance Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £298,132 Cash £-1,504,945 equity
Battleface Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 $153,170 Cash $-233,558 equity
Battleface Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 $814,339 Cash $-114,046 equity
Tangiers Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 $75,642 Cash $-1,049,708 equity
Tangiers Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 $78,541 Cash $-382,337 equity
Micro-entity Accounts - TANGIERS INSURANCE SERVICES LIMITED 2017-09-30 31-12-2016 $-245,046 equity
Abbreviated Company Accounts - TANGIERS GLOBAL LIMITED 2016-10-01 31-12-2015 $39,219 Cash $-153,365 equity
Abbreviated Company Accounts - TANGIERS GLOBAL LIMITED 2015-09-29 31-12-2014 $58,659 Cash $-54,625 equity
Abbreviated Company Accounts - TANGIERS GLOBAL LIMITED 2014-08-30 31-12-2013 $53,040 Cash $-21,732 equity

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