| Company Name | Nanny Battle Management Limited |
|---|---|
| Director | David William Hodgson |
| Company Status | Active |
| Company Number | 06781239 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2008(15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David William Hodgson |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Westella Way Kirkella East Yorkshire HU10 7LN |
| Secretary Name | Mrs Annette Hodgson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 West Ella Way Kirk Ella East Yorkshire HU10 7LN |
Location
| Registered Address | Unit 14 Cravan Park Preston Road Hull HU9 5HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Filing History
| 8 February 2024 | Change of details for Berin Homes Limited as a person with significant control on 8 February 2024 (2 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 19 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 25 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 6 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 3 August 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 31 July 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 4 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2017 | Registered office address changed from Unit 14 Preston Road Hull HU9 5HE England to Unit 14 Cravan Park Preston Road Hull HU9 5HE on 23 March 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 23 March 2017 | Registered office address changed from 50 the Boulevard Kingston upon Hull East Yorkshire HU3 2TA to Unit 14 Preston Road Hull HU9 5HE on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from Unit 14 Preston Road Hull HU9 5HE England to Unit 14 Cravan Park Preston Road Hull HU9 5HE on 23 March 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 23 March 2017 | Registered office address changed from 50 the Boulevard Kingston upon Hull East Yorkshire HU3 2TA to Unit 14 Preston Road Hull HU9 5HE on 23 March 2017 (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-04-06
|
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 April 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Annette Hodgson on 19 February 2010 (1 page) |
| 19 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Secretary's details changed for Annette Hodgson on 19 February 2010 (1 page) |
| 19 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2008 | Incorporation (18 pages) |
| 30 December 2008 | Incorporation (18 pages) |