Introduction
Watch Company
B
BATTLE GUIDE TOURS LIMITED
BATTLE GUIDE TOURS LIMITED is an active company incorporated on 4 July 2020 with the registered office located in Letchworth Garden City. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. BATTLE GUIDE TOURS LIMITED was registered 5 years ago.(SIC: 63990)
Status
active
Active since 5 years ago
Company No
12718470
LTD Company
Age
5 Years
Incorporated 4 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
St Christophers House Ridge Road Letchworth Garden City, SG6 1PT,
Previous Addresses
St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom
From: 20 November 2023To: 3 July 2024
Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England
From: 4 July 2020To: 20 November 2023
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HILL, Daniel Peter
ActiveRidge Road, Letchworth Garden CitySG6 1PT
Born January 1986
Director
Appointed 04 Jul 2020
HILL, Daniel Peter
Ridge Road, Letchworth Garden CitySG6 1PT
Born January 1986
Director
04 Jul 2020
Active
BARRETT, Kevin John
Resigned1 Grove Place, BedfordMK40 3JJ
Born November 1969
Director
Appointed 23 Nov 2020
Resigned 25 Jul 2023
BARRETT, Kevin John
1 Grove Place, BedfordMK40 3JJ
Born November 1969
Director
23 Nov 2020
Resigned 25 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Peter Hill
ActiveRidge Road, Letchworth Garden CitySG6 1PT
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2020
Mr Daniel Peter Hill
Ridge Road, Letchworth Garden CitySG6 1PT
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2020
Active
Filing History
27
Description
Type
Date Filed
Document
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2023
26 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 October 2022