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Corrie Bauckham Batts Limited

Corrie Bauckham Batts Limited is a liquidation company incorporated on 22 July 1919 with the registered office located in Cardiff, South Glamorgan. Corrie Bauckham Batts Limited was registered 106 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
00157276
Private limited company
Age
106 years
Incorporated 22 July 1919
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1071 days
Dated 23 September 2021 (3 years ago)
Next confirmation dated 23 September 2022
Was due on 7 October 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1443 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
MENZIES LLP
5th Floor Hodge House 114-116 St. Mary Street
Cardiff
CF10 1DY
Address changed on 15 Jun 2023 (2 years 3 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
02078956500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1960
Director • Insurance Broker • British • Lives in England • Born in Apr 1959
Director • Finance Director • British • Lives in England • Born in Dec 1980
Corrie Bauckham Batts Holdings Ltd
PSC
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Mutual Companies
Corrie Bauckham Batts Holdings Limited
Mr Matthew James Loynton and Mrs Beverley ANN Towers are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£8.27M
Decreased by £99K (-1%)
Turnover
£4.32M
Decreased by £634K (-13%)
Employees
41
Increased by 1 (+3%)
Total Assets
£12.88M
Decreased by £50K (-0%)
Total Liabilities
-£8.82M
Increased by £219K (+3%)
Net Assets
£4.06M
Decreased by £269K (-6%)
Debt Ratio (%)
68%
Increased by 1.96% (+3%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 15 Jun 2023
Registered Address Changed
3 Years Ago on 4 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 May 2022
Michal Oliver Rose Resigned
3 Years Ago on 31 Mar 2022
James Peter Van-Der Heiden Resigned
3 Years Ago on 31 Mar 2022
Luke Edward Bauckham Resigned
3 Years Ago on 11 Feb 2022
Glen Johnson Resigned
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Confirmation Submitted
3 Years Ago on 23 Sep 2021
Corrie Bauckham Batts Holdings Ltd (PSC) Details Changed
4 Years Ago on 27 May 2021
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Documents
Liquidators' statement of receipts and payments to 19 April 2025
Submitted on 12 Jun 2025
Liquidators' statement of receipts and payments to 19 April 2024
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 19 April 2023
Submitted on 21 Jun 2023
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 15 June 2023
Submitted on 15 Jun 2023
Appointment of a voluntary liquidator
Submitted on 4 May 2022
Statement of affairs
Submitted on 4 May 2022
Resolutions
Submitted on 4 May 2022
Registered office address changed from Suite 405 the Loom Gowers Walk London E1 8PY England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 4 May 2022
Submitted on 4 May 2022
Termination of appointment of James Peter Van-Der Heiden as a director on 31 March 2022
Submitted on 6 Apr 2022
Termination of appointment of Glen Johnson as a director on 31 January 2022
Submitted on 6 Apr 2022
Repayment History
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