CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

In Liquidation

General Information

NAME
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

COMPANY NUMBER
01443603

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
14/08/1979 (45 years and 2 months old)

WEBSITE
https://www.cbbltd.co.uk/contact-us

CONFIRMATION STATEMENT MADE UP TO
06/04/2022

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
31/12/1980 24/03/1992
CORRIE BAUCKHAM BATTS LIMITED
View all previous names

REGISTERED ADDRESS

MENZIES LLP, 5TH FLOOR, HODGE HOUSE
CARDIFF
CF10 1DY

Telephone: 04207895650
TPS: No

TRADING ADDRESSES

Menzies Llp
5th Floor, Hodge House
Cardiff
CF10 1DY
CF10 1DY

Suite 405
The Loom
14 Gowers Walk
London
E1 8PY

Telephone: 74806587

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4M

45.72%

NET WORTH

£1.3M

77.15%

TOTAL LIABILITIES

£8.9M

18.59%

NET ASSETS

£1.3M

66.82%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED	In Liquidation	View Report
CORRIE BAUCKHAM BATTS HOLDINGS TRUSTEE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/04/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: Michael Oliver Rose (924216531) has left the board
Date: 08/04/2022	Event: Glen Johnson (923745018) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CORRIE BAUCKHAM BATTS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4M

45.72%

NET WORTH

£1.3M

77.15%

TOTAL LIABILITIES

£8.9M

18.59%

NET ASSETS

£1.3M

66.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORRIE BAUCKHAM BATTS EMPLOYEE BENEFIT TRUST	Owned: 50.64 %	Shares: 1,999,317	Price per share: £0.01	Total Value: £19,993.17
CORRIE BAUCKHAM BATTS HOLDINGS EMPLOYEE SHARE & OWNERSHIP TRUST	Owned: 25.00 %	Shares: 986,992	Price per share: £0.01	Total Value: £9,869.92
MARILYN ANITA BAUCKHAM	Owned: 17.01 %	Shares: 671,400	Price per share: £0.01	Total Value: £6,714.00
PHYLLIS SYLVIA CORRIE & CATHERINE PHILIPPA CORRIE & SARAH-JANE CHARLOTTE CORRIE	Owned: 3.27 %	Shares: 129,233	Price per share: £0.01	Total Value: £1,292.33
MICHAEL SYDNEY WELLS	Owned: 2.52 %	Shares: 99,600	Price per share: £0.01	Total Value: £996.00
GARY WARD	Owned: 0.83 %	Shares: 32,700	Price per share: £0.01	Total Value: £327.00
BARRY MCINTYRE SINCLAIR	Owned: 0.20 %	Shares: 7,900	Price per share: £0.01	Total Value: £79.00
MICHAEL OLIVER ROSE	Owned: 0.15 %	Shares: 5,921	Price per share: £0.01	Total Value: £59.21
GRAHAM JOHN CHAMBERS	Owned: 0.07 %	Shares: 2,800	Price per share: £0.01	Total Value: £28.00
NARESH KUMAR MISTRY	Owned: 0.06 %	Shares: 2,362	Price per share: £0.01	Total Value: £23.62
JAMES PETER VAN DER HEIDEN	Owned: 0.06 %	Shares: 2,280	Price per share: £0.01	Total Value: £22.80
GLEN JOHNSON	Owned: 0.04 %	Shares: 1,740	Price per share: £0.01	Total Value: £17.40
BEVERLEY ANN TOWERS	Owned: 0.04 %	Shares: 1,700	Price per share: £0.01	Total Value: £17.00
LUKE EDWARD BAUCKHAM	Owned: 0.02 %	Shares: 670	Price per share: £0.01	Total Value: £6.70
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED	Owned: 0.02 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
CALUM TRENT JOHNSON	Owned: 0.01 %	Shares: 370	Price per share: £0.01	Total Value: £3.70
PATRICIA FOSTER	Owned: 0.01 %	Shares: 355	Price per share: £0.01	Total Value: £3.55
NICHOLAS THOMAS ROBBINS	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MATTHEW JAMES LOYNTON	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
RENAE MARLENE MATTHEWS	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
STEVE MARK DAVIS	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
SEAN DAVID FOWLE	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
CHARLENE SUZANNE LECOMBER	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ANDREW WILLIAM ALAN THETFORD	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JANICE MUCKLE	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MARIA EUGENIA VERGARA MOSQUERA	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JILL PAULINE HYDE	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
CHARLES THOMAS CROTON	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barry Mcintyre Sinclair 01/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Beverley Ann Towers 03/01/2018 - Present (6 years and 10 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Matthew James Loynton 03/01/2018 - Present (6 years and 10 months) Born in Dec 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Colin Herbert Batts 31/10/1991 - 31/05/1994 (2 years and 7 months) Born in Aug 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Michael Sydney Wells Director: 31/10/1991 - 01/01/2020 (28 years and 2 months) Secretary: 31/10/1991 - 01/06/1995 (3 years and 7 months) Born in Jan 1940	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED	In Liquidation	View Report
CORRIE BAUCKHAM BATTS HOLDINGS TRUSTEE LIMITED	Company is dissolved	View Report
CORRIE BAUCKHAM BATTS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 28/04/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: Michael Oliver Rose (924216531) has left the board
Date: 08/04/2022	Event: Glen Johnson (923745018) has left the board
Date: 08/04/2022	Event: Luke Edward Bauckham (924270560) has left the board
Date: 08/04/2022	Event: James Peter Van Der Heiden (924216620) has left the board
Date: 23/02/2022	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Graham John Chambers (910667025) has left the board
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 06/01/2020	Event: Gary Ward (904557849) has left the board
Date: 06/01/2020	Event: Michael Sydney Wells (900718399) has left the board
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 05/02/2018	Event: New Board Member Luke Edward Bauckham (924270560) Appointed
Date: 19/01/2018	Event: New Board Member Glen Johnson (923745018) Appointed
Date: 19/01/2018	Event: New Board Member Beverley Ann Towers (907223341) Appointed
Date: 19/01/2018	Event: New Board Member Graham John Chambers (910667025) Appointed
Date: 19/01/2018	Event: New Board Member Matthew James Loynton (920665058) Appointed
Date: 19/01/2018	Event: New Board Member Michael Oliver Rose (924216531) Appointed
Date: 19/01/2018	Event: New Board Member James Peter Van Der Heiden (924216620) Appointed
Date: 15/10/2017	Event: New Accounts filed
Date: 25/08/2017	Event: Douglas Charles Bauckham (901704077) has left the board
Date: 15/02/2017	Event: New Confirmation Statement filed
Date: 19/11/2016	Event: New Confirmation Statement filed
Date: 15/11/2016	Event: New Accounts filed
Date: 15/06/2016	Event: Change in Reg. Office
Date: 06/11/2015	Event: New Confirmation Statement filed
Date: 18/10/2015	Event: New Accounts filed
Date: 20/08/2015	Event: Christopher John Coleman (900718401) has left the board
Date: 05/11/2014	Event: New Confirmation Statement filed
Date: 21/09/2014	Event: New Accounts filed
Date: 04/04/2014	Event: Christopher Ian Hanser (907318219) has left the board
Date: 04/04/2014	Event: New Company Secretary Barry Mcintyre Sinclair (918652536) Appointed
Date: 16/11/2013	Event: New Confirmation Statement filed
Date: 20/06/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Accounts filed
Date: 10/11/2012	Event: New Confirmation Statement filed

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CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

£1.3M

£8.9M

£1.3M

People Overview

2

13

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4M

£1.3M

£8.9M

£1.3M

Accounts

People Overview

2

13

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™