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Bat-NR30 Ltd

Bat-NR30 Ltd is an active company incorporated on 17 November 2010 with the registered office located in Stamford, Lincolnshire. Bat-NR30 Ltd was registered 14 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
07442341
Private limited company
Age
14 years
Incorporated 17 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
11a Ironmonger Street
Stamford
Lincolnshire
PE9 1PL
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was 61 Mill Hill Road Norwich NR2 3DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1948
Director • Engineering Consultant • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1980
Director • Surveyour • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Step39 Technologies Ltd
Christopher Giles Meacock is a mutual person.
Active
Charlwoods Management Company Limited
Roland John Bernard Duce is a mutual person.
Active
Munday Power Consulting Limited
Keith Adrian Russell Munday is a mutual person.
Active
Step39 Generation Ltd
Christopher Giles Meacock is a mutual person.
Active
BSC 1895 Ltd
Keith Adrian Russell Munday is a mutual person.
Active
Topevent Holdings Limited
Roland John Bernard Duce is a mutual person.
Active
Libraco Finance Limited
Roland John Bernard Duce is a mutual person.
Active
Libraco Acquisition Limited
Roland John Bernard Duce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49
Same as previous period
Total Liabilities
-£30.63K
Increased by £30.63K (%)
Net Assets
-£30.58K
Decreased by £30.63K (-62510%)
Debt Ratio (%)
62510%
Increased by 62510.2% (%)
Latest Activity
Amended Micro Accounts Submitted
2 Months Ago on 25 Jul 2025
Amended Micro Accounts Submitted
2 Months Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Abbey Grid Support Limited (PSC) Appointed
3 Months Ago on 23 Jul 2025
Christopher Giles Meacock Resigned
3 Months Ago on 23 Jul 2025
William Stephen Knight Resigned
3 Months Ago on 23 Jul 2025
Roland John B Duce Appointed
3 Months Ago on 23 Jul 2025
Mr Alexander John Duce Appointed
3 Months Ago on 23 Jul 2025
Chris Giles Meacock (PSC) Resigned
3 Months Ago on 23 Jul 2025
Micro Accounts Submitted
3 Months Ago on 3 Jul 2025
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Documents
Resolutions
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Notification of Abbey Grid Support Limited as a person with significant control on 23 July 2025
Submitted on 28 Jul 2025
Amended micro company accounts made up to 30 November 2024
Submitted on 25 Jul 2025
Amended micro company accounts made up to 30 November 2023
Submitted on 25 Jul 2025
Cessation of Chris Giles Meacock as a person with significant control on 23 July 2025
Submitted on 24 Jul 2025
Registered office address changed from 61 Mill Hill Road Norwich NR2 3DR to 11a Ironmonger Street Stamford Lincolnshire PE9 1PL on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Roland John B Duce as a director on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of William Stephen Knight as a director on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Christopher Giles Meacock as a director on 23 July 2025
Submitted on 24 Jul 2025
Repayment History
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