Battersea Park Road London Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2026-02-11 · next due 2027-02-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Jones, Simon David Ainslie · Director appointed 2024-06-18
• Pease, Alex · Director appointed 2021-01-29
• Mcghin, Adam · Secretary appointed 2024-10-15 resigned 2026-02-10
• Mcghin, Adam · Director appointed 2024-10-22 resigned 2026-02-06
• Watson, Kerry Anne · Secretary appointed 2021-11-12 resigned 2024-08-30
• Sergeant, Sarah Jane · Director appointed 2021-11-12 resigned 2024-06-18
• Simpson, Richard Charles · Director appointed 2021-01-29 resigned 2023-07-18
• Byrom, Philip Martin · Director appointed 2021-01-29 resigned 2022-01-31
• Byrom, Philip Martin · Secretary appointed 2021-01-29 resigned 2021-11-11
• Davies, James Miles · Director appointed 2021-01-29 resigned 2021-06-30

People with significant control (1)

• Watkin Jones & Son Limited Active
  Corporate Entity Psc · notified 2021-01-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-17 Termination director company with name termination date TM01 Officers
• 2026-02-16 Termination secretary company with name termination date TM02 Officers
• 2025-07-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-07 Legacy (paper) PARENT_ACC Accounts
• 2025-07-07 Legacy (paper) GUARANTEE2 Other
• 2025-07-07 Legacy (paper) AGREEMENT2 Other
• 2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-22 Appointment of director AP01 Officers
• 2024-10-15 Appointment of secretary AP03 Officers
• 2024-10-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-03 Legacy (paper) PARENT_ACC Accounts
• 2024-10-03 Legacy (paper) GUARANTEE2 Other
• 2024-10-03 Legacy (paper) AGREEMENT2 Other
• 2024-08-30 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.