Menna Overview
Here’s a quick overview of INGREDIENT BATCHING SYSTEMS LTD 👀 — a Bedford based business that started in 2013.
INGREDIENT BATCHING SYSTEMS LTD
- Company statusactive
- Company No08506862
- Age13 years 7 months Incorporated 26 April 2013
- Officers3
Address
Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, England
INGREDIENT BATCHING SYSTEMS LTD is an active company incorporated on 26 April 2013 and based in Bedford, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 05 May 2026
Confirmation Statement With No Updates
7 Months Ago on 29 Apr 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 27 Apr 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 31 Mar 2026
Legacy
8 Months Ago on 25 Mar 2026
Legacy
8 Months Ago on 21 Mar 2026
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Capital Cancellation Shares
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAKE, David | director | Apr 1963 | 05 Sept 2017 |
| MATTHEWS, Graham Stanley | director | Mar 1965 | 26 Apr 2013 |
| STEWARDSON, Timothy David | director | Feb 1964 | 26 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Stanley Matthews | Mar 1965 | 30 Jun 2016 |
| Mr Timothy David Stewardson | Feb 1964 | 30 Jun 2016 |
Related Companies
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MATTHEWS, Graham Stanley are mutual persons.
MATTHEWS, Graham Stanley are mutual persons.
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Here’s a quick overview of INGREDIENT BATCHING SYSTEMS LTD 👀 — a Bedford based business that started in 2013.