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Mountbatten Programmes Limited

Mountbatten Programmes Limited is an active company incorporated on 22 April 1988 with the registered office located in Eastbourne, East Sussex. Mountbatten Programmes Limited was registered 37 years ago.
Status
Active
Active since 26 years ago
Company No
02247098
Private limited company
Age
37 years
Incorporated 22 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
7 - 9 The Avenue
Eastbourne
East Sussex
BN21 3YA
United Kingdom
Same address for the past 5 years
Telephone
08453703535
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in May 1990
PSC • Director • American • Lives in United States • Born in May 1949
Director • British • Lives in UK • Born in Feb 1981
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Firma Ltd
Paul Beresford-Hill and Timothy Beresford-Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.31K
Decreased by £12.41K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£60.6K
Decreased by £81.83K (-57%)
Total Liabilities
-£227.96K
Decreased by £11.81K (-5%)
Net Assets
-£167.35K
Decreased by £70.01K (+72%)
Debt Ratio (%)
376%
Increased by 207.8% (+123%)
Latest Activity
Timothy Ellis Resigned
3 Months Ago on 6 Jun 2025
Kathryn Beresford-Hill Resigned
4 Months Ago on 9 May 2025
Mr Timothy Beresford-Hill Appointed
4 Months Ago on 9 May 2025
Mr Timothy Beresford-Hill Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Paul Beresford-Hill Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Paul Beresford-Hill (PSC) Details Changed
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Termination of appointment of Timothy Ellis as a director on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Kathryn Beresford-Hill as a secretary on 9 May 2025
Submitted on 27 May 2025
Appointment of Mr Timothy Beresford-Hill as a secretary on 9 May 2025
Submitted on 21 May 2025
Appointment of Mr Timothy Beresford-Hill as a director on 9 May 2025
Submitted on 21 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Change of details for Paul Beresford-Hill as a person with significant control on 6 February 2023
Submitted on 7 Feb 2023
Director's details changed for Paul Beresford-Hill on 6 February 2023
Submitted on 7 Feb 2023
Repayment History
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