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Home > England & Wales Companies > BATTLEDOWN BUSINESS CONSULTANTS LIMITED
Company Information for

BATTLEDOWN BUSINESS CONSULTANTS LIMITED

102 THE COLONNADES, ALBERT DOCK, LIVERPOOL, L3 4AB,
Company Registration Number
03429358
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Battledown Business Consultants Ltd
BATTLEDOWN BUSINESS CONSULTANTS LIMITED was founded on 1997-09-04 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Battledown Business Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BATTLEDOWN BUSINESS CONSULTANTS LIMITED
 
Legal Registered Office
102 THE COLONNADES
ALBERT DOCK
LIVERPOOL
L3 4AB
Other companies in CH61
 
Filing Information
Company Number 03429358
Company ID Number 03429358
Date formed 1997-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-02-05 18:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTLEDOWN BUSINESS CONSULTANTS LIMITED
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Company Officers of BATTLEDOWN BUSINESS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN GOODMAN
 Company Secretary 2004-05-10
PETER NICHOLAS HANBY
 Director 1997-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA CAMPBELL HANBY
 Company Secretary 1997-09-04 2004-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NICHOLAS HANBY THE COLONNADES RESIDENTIAL LTD Director 2016-08-31 CURRENT 2016-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-09Application to strike the company off the register
2022-11-09DS01Application to strike the company off the register
2022-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-23CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 46 Dawstone Road Wirral CH60 0BS England
2019-04-24TM02Termination of appointment of Jacqueline Ann Goodman on 2019-04-15
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 46 46 Dawstone Road Gayton CH60 0BS England
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 15 Dawpool Farm Station Road Thurstaston Wirral CH61 0HR
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-22AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-07AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-31AR0122/08/13 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-03AR0122/08/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-28AR0122/08/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-22AR0122/08/10 ANNUAL RETURN FULL LIST
2010-08-22CH01Director's details changed for Mr Peter Nicholas Hanby on 2010-08-22
2010-06-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-06363aReturn made up to 22/08/09; full list of members
2009-07-08AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-01363aReturn made up to 22/08/08; full list of members
2008-07-15AA30/09/07 TOTAL EXEMPTION FULL
2007-08-31363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/05
2005-08-31363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-27363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-06-10288bSECRETARY RESIGNED
2004-05-25288bSECRETARY RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-13288bSECRETARY RESIGNED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 12 BATTLEDOWN CLOSE CHELTENHAM GLOUCESTERSHIRE GL52 6RD
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-02363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-11363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-05363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-31363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-29363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-09-2988(2)RAD 05/09/97--------- £ SI 100@10
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-03363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1997-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BATTLEDOWN BUSINESS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATTLEDOWN BUSINESS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATTLEDOWN BUSINESS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTLEDOWN BUSINESS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BATTLEDOWN BUSINESS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTLEDOWN BUSINESS CONSULTANTS LIMITED
Trademarks
We have not found any records of BATTLEDOWN BUSINESS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTLEDOWN BUSINESS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BATTLEDOWN BUSINESS CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BATTLEDOWN BUSINESS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTLEDOWN BUSINESS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATTLEDOWN BUSINESS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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