| Company Name | B. & N. Batty (Builders) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01336813 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1977(46 years, 6 months ago) |
| Previous Name | B. & I. Batty (Builders) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Neil David Batty |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2001(23 years, 5 months after company formation) |
| Appointment Duration | 23 years |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Granby Bungalow, Granby Road Harrogate North Yorkshire HG1 4ST |
| Director Name | Miss Sarah Elizabeth Burchell |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2019(41 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Granby Bungalow, Granby Road Harrogate North Yorkshire HG1 4ST |
| Director Name | Mr Richard Bryan Thompson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2019(41 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Foreman |
| Country of Residence | England |
| Correspondence Address | Granby Bungalow, Granby Road Harrogate North Yorkshire HG1 4ST |
| Director Name | Mr Bernard Batty |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(13 years, 9 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 11 February 2018) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Granby Bungalow, Granby Road Harrogate North Yorkshire HG1 4ST |
| Secretary Name | Mrs Jeanne Sylvia Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(13 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 21 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Granby Bungalow Granby Road Harrogate North Yorkshire HG1 4ST |
| Director Name | Mrs Jeanne Sylvia Batty |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(25 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 30 July 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Granby Bungalow, Granby Road Harrogate North Yorkshire HG1 4ST |
| Secretary Name | Wendy Jane Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2004(26 years, 7 months after company formation) |
| Appointment Duration | 11 years (resigned 03 July 2015) |
| Role | Builder And Joiners |
| Correspondence Address | Granby Bungalow, Granby Road Harrogate North Yorkshire HG1 4ST |
Contact
| Website | www.batty.ms |
|---|
Location
| Registered Address | Granby Bungalow, Granby Road Harrogate North Yorkshire HG1 4ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
Shareholders
| 50 at £1 | Neil David Batty 50.00% Ordinary |
|---|---|
| 25 at £1 | Wendy Jane Batty 25.00% Ordinary |
| 13 at £1 | Bernard Batty 13.00% Ordinary |
| 12 at £1 | Jeanne Sylvia Batty 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,247 |
| Cash | £24,985 |
| Current Liabilities | £110,739 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 14 August 2019 | Change of details for Mr Neil David Batty as a person with significant control on 13 March 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 13 August 2019 | Appointment of Miss Sarah Elizabeth Burchell as a director on 30 July 2019 (2 pages) |
| 13 August 2019 | Termination of appointment of Jeanne Sylvia Batty as a director on 30 July 2019 (1 page) |
| 13 August 2019 | Appointment of Mr Richard Bryan Thompson as a director on 30 July 2019 (2 pages) |
| 16 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 20 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 17 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 16 March 2018 | Termination of appointment of Bernard Batty as a director on 11 February 2018 (1 page) |
| 15 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 21 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 9 July 2015 | Termination of appointment of Wendy Jane Batty as a secretary on 3 July 2015 (2 pages) |
| 9 July 2015 | Termination of appointment of Wendy Jane Batty as a secretary on 3 July 2015 (2 pages) |
| 9 July 2015 | Termination of appointment of Wendy Jane Batty as a secretary on 3 July 2015 (2 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 August 2012 | Director's details changed for Mr Bernard Batty on 31 July 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Director's details changed for Mrs Jeanne Sylvia Batty on 31 July 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Neil David Batty on 31 July 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mr Bernard Batty on 31 July 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Director's details changed for Neil David Batty on 31 July 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mrs Jeanne Sylvia Batty on 31 July 2012 (2 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 16 August 2011 | Secretary's details changed for Wendy Jane Batty on 31 July 2011 (1 page) |
| 16 August 2011 | Secretary's details changed for Wendy Jane Batty on 31 July 2011 (1 page) |
| 16 August 2011 | Director's details changed for Neil David Batty on 31 July 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Neil David Batty on 31 July 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 26 August 2010 | Director's details changed for Mr Bernard Batty on 31 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Mrs Jeanne Sylvia Batty on 31 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Mrs Jeanne Sylvia Batty on 31 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Bernard Batty on 31 July 2010 (2 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 23 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 October 2007 | Location of register of members (1 page) |
| 12 October 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
| 12 October 2007 | Location of debenture register (1 page) |
| 12 October 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 12 October 2007 | Location of debenture register (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: granby bungalow, granby road harrogate north yorkshire HG1 4ST (1 page) |
| 12 October 2007 | Location of debenture register (1 page) |
| 12 October 2007 | Location of debenture register (1 page) |
| 12 October 2007 | Location of register of members (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: granby bungalow, granby road harrogate north yorkshire HG1 4ST (1 page) |
| 12 October 2007 | Location of register of members (1 page) |
| 12 October 2007 | Location of register of members (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: granby bungalow granby road harrogate north yorkshire HG1 4ST (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: granby bungalow granby road harrogate north yorkshire HG1 4ST (1 page) |
| 30 August 2007 | Location of register of members (1 page) |
| 30 August 2007 | Location of register of members (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: crown chambers princes street harrogate north yorkshire HG1 1NJ (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: crown chambers princes street harrogate north yorkshire HG1 1NJ (1 page) |
| 28 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | Director's particulars changed (1 page) |
| 15 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 21 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 9 August 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 9 August 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 8 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
| 8 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (5 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (5 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 12 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 12 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 18 February 1998 | Company name changed B. & I. Batty (builders) LIMITED\certificate issued on 19/02/98 (2 pages) |
| 18 February 1998 | Company name changed B. & I. Batty (builders) LIMITED\certificate issued on 19/02/98 (2 pages) |
| 14 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 14 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 11 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 11 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 8 August 1995 | Return made up to 31/07/95; full list of members (10 pages) |
| 8 August 1995 | Return made up to 31/07/95; full list of members (10 pages) |