BATCHING & BLENDING SYSTEMS LIMITED
Company number 03232965 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Registration of charge 032329650001, created on 2026-05-22 · 60 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr James Raymond Brown on 2025-12-16 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 1 Dec 2025 | Termination of appointment of Carl Holmewood as a director on 2025-08-18 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Secretary's details changed for Mr Kevin Raymond Brown on 2024-04-22 · 1 page | View document |
| 25 Apr 2024 | Director's details changed for Mr Kevin Raymond Brown on 2024-04-22 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr James Raymond Brown on 2024-04-22 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr Andrew Clive Brown on 2024-04-22 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr Carl Holmewood on 2024-04-22 · 2 pages | View document |
| 25 Apr 2024 | Change of details for Kra Brown Electrical Services Limited as a person with significant control on 2024-04-22 · 2 pages | View document |
| 25 Apr 2024 | Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-25 · 1 page | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 29 Mar 2022 | Current accounting period shortened from 2022-08-31 to 2022-07-31 · 1 page | View document |
| 12 Nov 2021 | Appointment of Mr Kevin Raymond Brown as a secretary on 2021-11-10 · 2 pages | View document |
| 11 Nov 2021 | Appointment of Mr Andrew Clive Brown as a director on 2021-11-10 · 2 pages | View document |
| 11 Nov 2021 | Appointment of Mr Kevin Raymond Brown as a director on 2021-11-10 · 2 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 5 pages | View document |
| 11 Nov 2021 | Termination of appointment of Ronald Edgar Barksfield as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Cessation of David William Kittridge as a person with significant control on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of David William Kittridge as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Ronald Edgar Barksfield as a secretary on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Cessation of Ronald Edgar Barksfield as a person with significant control on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mr James Raymond Brown as a director on 2021-11-10 · 2 pages | View document |
| 11 Nov 2021 | Appointment of Mr Carl Holmewood as a director on 2021-11-10 · 2 pages | View document |
| 11 Nov 2021 | Registered office address changed from 11 Willsmer Close Broughton Astley Leicester LE9 6UL England to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Notification of Kra Brown Electrical Services Limited as a person with significant control on 2021-11-10 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM UNIT 2 ASTON HILL LEWKNOR WATLINGTON OXFORDSHIRE OX49 5SG ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 13 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 14 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 19 Jul 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O CHARTERWELLS 42-44 CLARENDON ROAD WATFORD WD17 1JJ | View document |
| 19 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 19/07/2016 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KITTRIDGE / 19/07/2016 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 19/07/2016 | View document |
| 19 Jul 2016 | SAIL ADDRESS CHANGED FROM: BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN ENGLAND | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Sep 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PY ENGLAND | View document |
| 15 Sep 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 02/08/2013 | View document |
| 30 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 02/08/2013 | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KITTRIDGE / 02/08/2013 | View document |
| 30 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 6 STANHOPE GATE CAMBERLEY SURREY GU15 3DW UNITED KINGDOM | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 20 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Oct 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 01/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KITTRIDGE / 01/08/2010 · 2 pages | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 01/08/2010 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SHUTTLEWORTH | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HILL | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL COLLINS | View document |
| 6 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 9 CROSSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 CROSSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 16 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: UNIT 48 MARLOW ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3QJ | View document |
| 9 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2002 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 28 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1996 | SECRETARY RESIGNED | View document |
| 9 Aug 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 9 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1996 | DIRECTOR RESIGNED | View document |
| 2 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |