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 3 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
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
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 24 Dec 2018
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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of INGREDIENT BATCHING SYSTEMS LTD 👀 — a Bedford based business that started in 2013.