Batten and Allen International Limited

Active03407618 Private limited company
Incorporated
23 July 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
South West
Address
Bridge End
Love Lane Trading Estate
Cirencester
GL7 1NQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Legg, David Stephen
Secretary · Appointed 10 February 2015
Director · Appointed 2 November 1998
British
Born July 1966 (60)
Officer history (7 former)
7 May 2019
Resigned Batten, Alan Thomas as Director
10 February 2015
Resigned Ody, Andrew as Secretary
10 February 2015
Appointed Legg, David Stephen as Secretary
24 February 2003
Appointed Ody, Andrew as Secretary
13 February 2003
Resigned Mills, Yvonne Patricia as Director
13 February 2003
Resigned Mills, Yvonne Patricia as Secretary
18 December 2002
Appointed Batten, Alan Thomas as Director
30 November 2002
Resigned Vincent, James Ronald as Director
3 November 1998
Resigned Forum Directors Limited as Corporate Nominee Director
3 November 1998
Resigned Forum Secretarial Services Limited as Corporate Nominee Secretary
2 November 1998
Appointed Mills, Yvonne Patricia as Secretary
2 November 1998
Appointed Mills, Yvonne Patricia as Director
2 November 1998
Appointed Vincent, James Ronald as Director
2 November 1998
Appointed Batten, Shawn Anthony as Director
23 July 1997
Appointed Forum Secretarial Services Limited as Corporate Nominee Secretary
23 July 1997
Appointed Forum Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 July 2016
Has significant influence or control (as a firm)
British
Born July 1966 (60)
Corporate entity · Notified 23 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01075810

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Batten and Allen International Limited This company Owns 75–100% of shares
Palmer Plating Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£48,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2023 2025 £48,000 £48,000 £48,000
Balance sheet detail
2025202420232020
Current Assets£48,000£48,000
Debtors£48,000
Net Current Assets£48,000
Net Assets£48,000£48,000£48,000
Shareholder Funds£48,000£48,000£48,000£48,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates23 July 2026
26 February 2026Accounts for a dormant company31 May 2025
1 August 2025Confirmation statement with no updates23 July 2025
27 February 2025Total exemption full accounts31 May 2024
2 September 2024Confirmation statement with updates23 July 2024
Show all recent filings

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