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Home > England & Wales Companies > PIPER VENTURES BATTLE LIMITED
Company Information for

PIPER VENTURES BATTLE LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
07233302
Private Limited Company
Active

Company Overview

About Piper Ventures Battle Ltd
PIPER VENTURES BATTLE LIMITED was founded on 2010-04-23 and has its registered office in London. The organisation's status is listed as "Active". Piper Ventures Battle Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIPER VENTURES BATTLE LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in W1T
 
Filing Information
Company Number 07233302
Company ID Number 07233302
Date formed 2010-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 15:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPER VENTURES BATTLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED
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Company Officers of PIPER VENTURES BATTLE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SEYMOUR SMIT
 Company Secretary 2010-04-23
IAN WILLIAM GILL
 Director 2012-05-30
CRISPIN NOEL KELLY
 Director 2010-04-23
CHRISTOPHER SEYMOUR SMIT
 Director 2010-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM GILL A.R. GILL & CO. LIMITED Director 2015-01-19 CURRENT 2011-01-17 Active
IAN WILLIAM GILL 50 CARNWATH ROAD LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
IAN WILLIAM GILL 391-393 CLAPHAM ROAD LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
IAN WILLIAM GILL GROUNDPLAN LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
IAN WILLIAM GILL PEWSEYONE LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
IAN WILLIAM GILL BIRCHALL PROPERTIES LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
IAN WILLIAM GILL M4 PROPERTIES (SWINDON) LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
IAN WILLIAM GILL 1 MAPLETON CRESCENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
IAN WILLIAM GILL STARBROW LIMITED Director 2005-12-15 CURRENT 2000-07-21 Active
IAN WILLIAM GILL CROMAR WHITE DEVELOPMENTS LIMITED Director 2001-11-01 CURRENT 1964-04-10 Active - Proposal to Strike off
IAN WILLIAM GILL LESTON PROPERTIES LIMITED Director 2000-11-10 CURRENT 1992-01-07 Active
IAN WILLIAM GILL PIPER MANAGEMENT LIMITED Director 2000-05-09 CURRENT 2000-03-31 Active
IAN WILLIAM GILL GOLDWAY PROPERTIES LIMITED Director 1997-08-08 CURRENT 1989-12-12 Active
IAN WILLIAM GILL MILLER STIRLING MANAGEMENT LIMITED Director 1996-11-26 CURRENT 1996-11-21 Active
IAN WILLIAM GILL NELSONVILLE LIMITED Director 1991-06-16 CURRENT 1982-07-06 Active
IAN WILLIAM GILL BAYLIGHT PROPERTIES LIMITED Director 1991-06-01 CURRENT 1982-01-22 Active
IAN WILLIAM GILL RANOVA LIMITED Director 1991-06-01 CURRENT 1983-08-10 Active
IAN WILLIAM GILL MARNBURY PROPERTIES LIMITED Director 1991-06-01 CURRENT 1985-04-30 Active
IAN WILLIAM GILL CLOBB PROPERTIES LIMITED Director 1991-01-14 CURRENT 1986-09-03 Active
CRISPIN NOEL KELLY DOROTHEA APARTMENTS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
CRISPIN NOEL KELLY PEAK WORLDWIDE LIMITED Director 2015-01-08 CURRENT 2014-12-01 Active
CRISPIN NOEL KELLY OPEN CITY Director 2014-10-30 CURRENT 1996-02-15 Active
CRISPIN NOEL KELLY CASAUBON LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
CRISPIN NOEL KELLY 50 CARNWATH ROAD LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
CRISPIN NOEL KELLY 391-393 CLAPHAM ROAD LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
CRISPIN NOEL KELLY LOGVALE HOLDING COMPANY LIMITED Director 2012-11-19 CURRENT 2009-03-20 Active - Proposal to Strike off
CRISPIN NOEL KELLY LOGVALE LIMITED Director 2012-11-19 CURRENT 2001-08-22 Active - Proposal to Strike off
CRISPIN NOEL KELLY GROUNDPLAN LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
CRISPIN NOEL KELLY PEWSEYONE LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
CRISPIN NOEL KELLY PIPER VENTURES 2 LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
CRISPIN NOEL KELLY PIPER VENTURES LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
CRISPIN NOEL KELLY BIRCHALL PROPERTIES LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
CRISPIN NOEL KELLY M4 PROPERTIES (SWINDON) LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
CRISPIN NOEL KELLY 1 MAPLETON CRESCENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
CRISPIN NOEL KELLY STARBROW LIMITED Director 2000-08-04 CURRENT 2000-07-21 Active
CRISPIN NOEL KELLY PIPER MANAGEMENT LIMITED Director 2000-05-17 CURRENT 2000-03-31 Active
CRISPIN NOEL KELLY FIXEND LIMITED Director 2000-02-10 CURRENT 1998-11-12 Dissolved 2015-02-10
CRISPIN NOEL KELLY UNDERWAY LIMITED Director 1999-04-30 CURRENT 1998-11-12 Active
CRISPIN NOEL KELLY BAYLIGHT PROPERTY SERVICES LIMITED Director 1992-07-14 CURRENT 1992-07-07 Active
CRISPIN NOEL KELLY LESTON PROPERTIES LIMITED Director 1992-01-10 CURRENT 1992-01-07 Active
CRISPIN NOEL KELLY GOLDWAY PROPERTIES LIMITED Director 1991-12-12 CURRENT 1989-12-12 Active
CRISPIN NOEL KELLY NELSONVILLE LIMITED Director 1991-06-16 CURRENT 1982-07-06 Active
CRISPIN NOEL KELLY BAYLIGHT PROPERTIES LIMITED Director 1991-06-01 CURRENT 1982-01-22 Active
CRISPIN NOEL KELLY RANOVA LIMITED Director 1991-06-01 CURRENT 1983-08-10 Active
CRISPIN NOEL KELLY MARNBURY PROPERTIES LIMITED Director 1991-06-01 CURRENT 1985-04-30 Active
CHRISTOPHER SEYMOUR SMIT PIPER VENTURES 2 LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
CHRISTOPHER SEYMOUR SMIT PIPER VENTURES LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active

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
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom
2023-08-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM GILL
2022-08-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR SMIT
2020-08-09TM02Termination of appointment of Christopher Seymour Smit on 2020-07-31
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-05-05PSC08Notification of a person with significant control statement
2020-05-05PSC07CESSATION OF PIPER VENTURES 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19SH02Sub-division of shares on 2019-09-05
2019-11-19SH02Sub-division of shares on 2019-09-05
2019-11-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2019-11-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2019-08-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-08-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-16CH01Director's details changed for Mr Christopher Seymour Smit on 2017-12-22
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-14CH01Director's details changed for Mr Christopher Seymour Smit on 2016-01-15
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AA01Previous accounting period shortened from 31/12/15 TO 30/11/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SEYMOUR SMIT on 2015-07-15
2015-07-20CH01Director's details changed for Mr Christopher Seymour Smit on 2015-07-15
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 58-60 Berners Street London W1T 3JS
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Mr Crispin Noel Kelly on 2015-02-27
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0123/04/14 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mr Crispin Noel Bernard Kelly on 2013-09-06
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0123/04/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AP01DIRECTOR APPOINTED MR IAN WILLIAM GILL
2012-05-03AR0123/04/12 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-02AR0123/04/11 FULL LIST
2011-05-05AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2010-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PIPER VENTURES BATTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIPER VENTURES BATTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIPER VENTURES BATTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PIPER VENTURES BATTLE LIMITED

Intangible Assets
Patents
We have not found any records of PIPER VENTURES BATTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIPER VENTURES BATTLE LIMITED
Trademarks
We have not found any records of PIPER VENTURES BATTLE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE BELLHURST HOMES LIMITED 2010-06-16 Outstanding

We have found 1 mortgage charges which are owed to PIPER VENTURES BATTLE LIMITED

Income
Government Income
We have not found government income sources for PIPER VENTURES BATTLE 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 (41100 - Development of building projects) as PIPER VENTURES BATTLE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PIPER VENTURES BATTLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIPER VENTURES BATTLE 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 PIPER VENTURES BATTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 9US