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Battu Buildings Limited (number 05688956) is a private limited company legally formed on 2006-01-26 in United Kingdom. The business is situated at 11 Thomson Close, Rushey Mead, Leicester LE4 7SX. Having undergone a change in 2008-03-13, the previous name this firm utilized was Battu Property Limited. Battu Buildings Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Battu Buildings Limited
Number 05688956
Date of Incorporation: 26th January 2006
End of financial year: 31 January
Address: 11 Thomson Close, Rushey Mead, Leicester, LE4 7SX
SIC code: 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this firm, we can name: Amandeep B. (in the company from 02 October 2007), Dalbag B. (appointment date: 02 October 2007). The Companies House lists 3 persons of significant control, namely: Dalbag B. has 1/2 or less of shares, 1/2 or less of voting rights, Amandeep B. has 1/2 or less of shares, 1/2 or less of voting rights, Amandeep B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2012-02-01 2013-01-31 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 2024-01-31
Current Assets 889,970 889,850 - 889,850 889,850 889,850 889,850 889,850 915,155 911,402 911,705 915,117 933,525 940,108 931,602
Total Assets Less Current Liabilities 888,027 887,443 - 892,855 892,855 892,254 891,773 673,075 710,242 725,982 735,462 800,085 772,039 779,002 770,702
Fixed Assets 4,285 3,757 - - - - - - - - - - - - -
Shareholder Funds -68,307 -68,891 - -80,486 -90,960 -99,584 -110,722 - - - - - - - -
Tangible Fixed Assets 4,285 3,757 3,757 3,005 3,005 2,404 1,923 - - - - - - - -
Number Shares Allotted - - - 1,000 1,000 1,000 1,000 - - - - - - - -

People with significant control

Dalbag B.
3 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Amandeep B.
25 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Amandeep B.
9 April 2016 - 18 April 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024
filed on: 20th, December 2024 | accounts 		Free Download (7 pages)

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