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Batchflow Holdings Limited (Companies House Registration Number 02005554) is a private limited company created on 1986-04-02. This company is situated at Unit 2 Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XH. Having undergone a change in 2001-12-24, the previous name this firm used was Batchflow Engineering Limited. Batchflow Holdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name Batchflow Holdings Limited
Number 02005554
Date of Incorporation: April 2, 1986
End of financial year: 31 December
Address: Unit 2 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this firm, Stephen P. (appointment date: 11 January 2010), Joan P. (appointed on 09 May 1992). 1 secretary is present as well: Joan P. (appointed on 11 January 2010). The official register indexes 2 persons of significant control, namely: Anna P. has 1/2 or less of shares, Stephen P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 369,628 409,827 439,615 483,921 500,174 512,136 574,785 545,597 545,304 592,738 575,053 588,148
Fixed Assets 193,358 153,712 136,964 102,953 72,355 70,466 46,174 30,642 49,852 34,151 19,806 21,638
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 414,292 413,309 410,601 411,652 370,189 - - - - - - -
Tangible Fixed Assets 193,357 153,711 136,963 102,952 72,354 - - - - - - -
Total Assets Less Current Liabilities 504,343 492,113 474,965 454,912 384,130 383,070 559,244 546,118 524,595 624,324 593,332 608,363

People with significant control

Anna P.
8 April 2022
Nature of control: 25-50% shares
Stephen P.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 25th, July 2023 | accounts 		Free Download (9 pages)

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