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Corrie Bauckham Batts Holdings Limited

Corrie Bauckham Batts Holdings Limited is a liquidation company incorporated on 14 August 1979 with the registered office located in Cardiff, South Glamorgan. Corrie Bauckham Batts Holdings Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
01443603
Private limited company
Age
46 years
Incorporated 14 August 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 877 days
Dated 6 April 2022 (3 years ago)
Next confirmation dated 6 April 2023
Was due on 20 April 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1717 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Group
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Menzies Llp 5th Floor, Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 20 Jun 2023 (2 years 2 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
02078956500
Email
Unreported
People
Officers
3
Shareholders
28
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Dec 1980
Director • Insurance Broker • British • Lives in England • Born in Apr 1959
Mrs Marilyn Anita Bauckham
PSC • British • Lives in England • Born in Jun 1944
Mr Luke Edward Bauckham
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Corrie Bauckham Batts Limited
Mrs Beverley ANN Towers and Mr Matthew James Loynton are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£8.4M
Increased by £2.64M (+46%)
Turnover
£4.95M
Increased by £79K (+2%)
Employees
40
Decreased by 3 (-7%)
Total Assets
£10.97M
Increased by £2.21M (+25%)
Total Liabilities
-£9.7M
Increased by £1.7M (+21%)
Net Assets
£1.28M
Increased by £513K (+67%)
Debt Ratio (%)
88%
Decreased by 2.91% (-3%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 20 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 28 Apr 2022
Registered Address Changed
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
James Peter Van Der Heiden Resigned
3 Years Ago on 31 Mar 2022
Michael Oliver Rose Resigned
3 Years Ago on 31 Mar 2022
Luke Edward Bauckham Resigned
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Glen Johnson Resigned
3 Years Ago on 31 Jan 2022
Glen Johnson (PSC) Resigned
3 Years Ago on 31 Jan 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Jul 2025
Liquidators' statement of receipts and payments to 19 April 2025
Submitted on 8 May 2025
Liquidators' statement of receipts and payments to 19 April 2024
Submitted on 25 May 2024
Liquidators' statement of receipts and payments to 19 April 2023
Submitted on 20 Jun 2023
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023
Submitted on 20 Jun 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jan 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Aug 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 May 2022
Resolutions
Submitted on 28 Apr 2022
Repayment History
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