Batchelor Air Conditioning & Refrigeration Limited (registration number 04294720) is a private limited company founded on 2001-09-27. The company can be found at Unit 21, Stilebrook Road, Olney MK46 5EA. Batchelor Air Conditioning & Refrigeration Limited is operating under SIC: 35300 - "steam and air conditioning supply".

Company details

Name Batchelor Air Conditioning & Refrigeration Limited
Number 04294720
Date of Incorporation: Thursday 27th September 2001
End of financial year: 31 January
Address: Unit 21, Stilebrook Road, Olney, MK46 5EA
SIC code: 35300 - Steam and air conditioning supply

When it comes to the 1 managing director that can be found in this company, we can name: Wayne T. (in the company from 25 October 2018). The official register indexes 2 persons of significant control, namely: Verde Bianco Limited can be reached at 24 Holborn Viaduct, EC1A 2NB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 568,264 572,636 585,871 761,825 573,753 1,174,714 1,047,268 782,204 939,814 810,773
Fixed Assets 60,878 60,642 63,297 49,209 75,538 81,899 68,782 49,883 41,378 29,225
Total Assets Less Current Liabilities 309,279 337,698 425,185 460,716 430,716 813,449 789,786 711,618 811,171 670,885
Intangible Fixed Assets 1 1 1 - - - - - - -
Number Shares Allotted - 150,000 150,000 - - - - - - -
Shareholder Funds 290,287 297,572 386,874 - - - - - - -
Tangible Fixed Assets 60,877 60,641 63,296 - - - - - - -

People with significant control

Verde Bianco Limited
25 October 2018
Address International House 24 Holborn Viaduct, London, EC1A 2NB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 11254741
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin B.
1 February 2017 - 25 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 26th, October 2023 | accounts
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