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Home > England & Wales Companies > +VENTURE BATTERSEA LIMITED
Company Information for

+VENTURE BATTERSEA LIMITED

111 Waterloo Road, Lambeth, LONDON, SE1 8UL,
Company Registration Number
05345268
Private Limited Company
Active

Company Overview

About +venture Battersea Ltd
+VENTURE BATTERSEA LIMITED was founded on 2005-01-27 and has its registered office in Lambeth. The organisation's status is listed as "Active". +venture Battersea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
+VENTURE BATTERSEA LIMITED
 
Legal Registered Office
111 Waterloo Road
Lambeth
LONDON
SE1 8UL
Other companies in SL6
 
Filing Information
Company Number 05345268
Company ID Number 05345268
Date formed 2005-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-02
Account next due 2025-03-31
Latest return 2023-10-14
Return next due 2024-10-28
Type of accounts SMALL
Last Datalog update: 2024-04-15 09:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for +VENTURE BATTERSEA LIMITED
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Company Officers of +VENTURE BATTERSEA LIMITED

Current Directors
Officer Role Date Appointed
THOMAS KIDD
 Company Secretary 2009-09-15
KIERON LEONARD BOTTING
 Director 2005-01-27
TOBIAS SAMUEL ALEXANDER JACKSON
 Director 2005-01-27
THOMAS KIDD
 Director 2005-01-27
BRYAN MATTHEW LLOYD
 Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN MATTHEW LLOYD
 Company Secretary 2005-01-27 2009-10-01
NIKI MARK FLIPSE
 Director 2005-01-27 2009-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON LEONARD BOTTING ONE LOVE RESTAURANTS LIMITED Director 2013-12-01 CURRENT 2010-12-02 Dissolved 2017-10-24
KIERON LEONARD BOTTING THE ADVENTURE BAR CO LIMITED Director 2010-08-24 CURRENT 2010-08-24 Liquidation
TOBIAS SAMUEL ALEXANDER JACKSON ONE LOVE RESTAURANTS LIMITED Director 2013-12-01 CURRENT 2010-12-02 Dissolved 2017-10-24
TOBIAS SAMUEL ALEXANDER JACKSON THE ADVENTURE BAR CO LIMITED Director 2010-08-24 CURRENT 2010-08-24 Liquidation
THOMAS KIDD WATERLOO SUNSET LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
THOMAS KIDD ONE LOVE RESTAURANTS LIMITED Director 2013-12-01 CURRENT 2010-12-02 Dissolved 2017-10-24
THOMAS KIDD THE ADVENTURE BAR CO LIMITED Director 2010-08-24 CURRENT 2010-08-24 Liquidation
BRYAN MATTHEW LLOYD ONE LOVE RESTAURANTS LIMITED Director 2013-12-01 CURRENT 2010-12-02 Dissolved 2017-10-24
BRYAN MATTHEW LLOYD THE ADVENTURE BAR CO LIMITED Director 2010-08-24 CURRENT 2010-08-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN ROLPH
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-09-06Termination of appointment of Thomas Kidd on 2023-09-05
2023-09-06APPOINTMENT TERMINATED, DIRECTOR THOMAS KIDD
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 03/07/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680009
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680010
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680011
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680012
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680013
2022-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680013
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 053452680014
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 053452680014
2022-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053452680008
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 27/06/21
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 27/06/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-05-14AA01Current accounting period extended from 31/01/21 TO 30/06/21
2021-05-14PSC07CESSATION OF BRYAN MATTHEW LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14PSC02Notification of Nightcap Plc as a person with significant control on 2021-05-14
2021-05-14AP01DIRECTOR APPOINTED TOBY JOHN ROLPH
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MATTHEW LLOYD
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 053452680013
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053452680012
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-06-22MEM/ARTSARTICLES OF ASSOCIATION
2020-06-22RES01ADOPT ARTICLES 22/06/20
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053452680011
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053452680010
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 11 Castle Hill Maidenhead Berks SL6 4AA
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KIERON LEONARD BOTTING
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 131
2018-07-30SH06Cancellation of shares. Statement of capital on 2018-06-11 GBP 131
2018-07-19SH03Purchase of own shares
2018-07-04SH03Purchase of own shares
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 150
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06CH01Director's details changed for Mr Tobias Samuel Alexander Jackson on 2016-08-08
2016-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON LEONARD BOTTING / 22/03/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON LEONARD BOTTING / 22/03/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIDD / 22/03/2016
2016-04-14CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS KIDD on 2016-03-22
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIDD / 22/03/2016
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-12AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053452680008
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053452680009
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SAMUEL ALEXANDER JACKSON / 01/05/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SAMUEL ALEXANDER JACKSON / 01/05/2015
2015-06-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-15AR0127/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-17AR0127/01/14 FULL LIST
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON LEONARD BOTTING / 16/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SAMUEL ALEXANDER JACKSON / 16/04/2014
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-04DISS40DISS40 (DISS40(SOAD))
2013-06-03AR0127/01/13 FULL LIST
2013-05-28GAZ1FIRST GAZETTE
2012-06-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-01MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-22AR0127/01/12 FULL LIST
2011-10-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0127/01/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MATTHEW LLOYD / 01/01/2011
2010-10-21RES13AGREEMENTS SEC 197/198 11/10/2010
2010-08-09AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-24AR0127/01/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MATTHEW LLOYD / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIDD / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS SAMUEL ALEXANDER JACKSON / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON LEONARD BOTTING / 01/10/2009
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY BRYAN LLOYD
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN LLOYD / 29/09/2009
2009-09-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIKI MARK FLIPSE LOGGED FORM
2009-09-21288aSECRETARY APPOINTED THOMAS KIDD
2009-09-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-2188(2)AD 15/09/09-22/09/09 GBP SI 10@1=10 GBP IC 140/150
2009-07-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS KIDD / 16/01/2009
2009-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN LLOYD / 01/02/2008
2009-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN LLOYD / 01/02/2008
2009-01-27AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS KIDD / 01/01/2009
2009-01-13363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / NIKI FLIPSE / 01/06/2008
2008-05-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-19395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-30363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-0688(2)RAD 27/01/05--------- £ SI 118@1=118 £ IC 22/140
2006-01-0688(2)RAD 01/07/05-31/08/05 £ SI 20@1=20 £ IC 2/22
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27NEWINCINCORPORATION DOCUMENTS
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to +VENTURE BATTERSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against +VENTURE BATTERSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-11 Outstanding OAKNORTH BANK LIMITED
2015-11-11 Outstanding OAKNORTH BANK LIMITED
LEGAL CHARGE 2012-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2008-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2005-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2005-07-12 Outstanding SBB LIMITED
Creditors
Creditors Due After One Year 2013-01-31 £ 188,051
Creditors Due After One Year 2012-01-31 £ 228,176
Creditors Due Within One Year 2013-01-31 £ 492,912
Creditors Due Within One Year 2012-01-31 £ 510,447
Provisions For Liabilities Charges 2013-01-31 £ 15,634
Provisions For Liabilities Charges 2012-01-31 £ 15,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on +VENTURE BATTERSEA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,913
Cash Bank In Hand 2012-01-31 £ 6,670
Current Assets 2013-01-31 £ 122,411
Current Assets 2012-01-31 £ 61,279
Debtors 2013-01-31 £ 97,126
Debtors 2012-01-31 £ 27,893
Fixed Assets 2013-01-31 £ 542,318
Fixed Assets 2012-01-31 £ 660,481
Stocks Inventory 2013-01-31 £ 22,372
Stocks Inventory 2012-01-31 £ 26,716
Tangible Fixed Assets 2013-01-31 £ 536,968
Tangible Fixed Assets 2012-01-31 £ 652,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of +VENTURE BATTERSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for +VENTURE BATTERSEA LIMITED
Trademarks
We have not found any records of +VENTURE BATTERSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for +VENTURE BATTERSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as +VENTURE BATTERSEA LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where +VENTURE BATTERSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party+VENTURE BATTERSEA LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded +VENTURE BATTERSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded +VENTURE BATTERSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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