BATTERSEA BRIDGE HOUSE LIMITED

Key Data

Status

Active

Company No.

06711796

Incorporation date

30/09/2008

Size

Small

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2008)

31/12/2025

Accounts for a small company made up to 2024-12-31

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30/03/2025

Accounts for a small company made up to 2023-12-31

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19/03/2025

Compulsory strike-off action has been discontinued

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18/03/2025

Confirmation statement made on 2025-03-07 with no updates

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04/03/2025

First Gazette notice for compulsory strike-off

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07/03/2024

Confirmation statement made on 2024-03-07 with updates

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31/12/2023

Accounts for a small company made up to 2022-12-31

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02/10/2023

Confirmation statement made on 2023-09-30 with no updates

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30/03/2023

Cessation of Glancestyle Care Homes Limited as a person with significant control on 2017-09-29

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30/03/2023

Notification of Inmind Healthcare Limited as a person with significant control on 2017-09-29

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15/03/2023

Compulsory strike-off action has been discontinued

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14/03/2023

Accounts for a small company made up to 2021-12-31

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28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

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02/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

13/12/2021

Confirmation statement made on 2021-09-30 with no updates

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12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

24/12/2020

Confirmation statement made on 2020-09-30 with updates

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04/01/2020

Accounts for a small company made up to 2018-12-31

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20/12/2019

Confirmation statement made on 2019-09-30 with no updates

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30/01/2019

Registration of charge 067117960008, created on 2019-01-28

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28/01/2019

Satisfaction of charge 4 in full

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22/11/2018

Confirmation statement made on 2018-09-30 with no updates

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04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

28/02/2018

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

09/02/2018

Resolutions

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02/01/2018

Registration of charge 067117960007, created on 2017-12-18

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30/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2017

Accounts for a small company made up to 2016-12-31

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22/12/2017

Satisfaction of charge 067117960006 in full

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22/12/2017

Satisfaction of charge 5 in full

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05/12/2017

First Gazette notice for compulsory strike-off

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26/01/2017

Confirmation statement made on 2016-09-30 with updates

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10/11/2016

Accounts for a small company made up to 2015-12-31

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12/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

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01/07/2015

Director's details changed for Mr Assad Amin Sheikh on 2014-10-01

View PDF (2 pages)

30/06/2015

Secretary's details changed for Mr Assad Amin Sheikh on 2014-09-30

View PDF (1 pages)

30/06/2015

Director's details changed for Mr Assad Amin Sheikh on 2014-09-30

View PDF (2 pages)

14/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2015

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

04/11/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

04/10/2013

Registration of charge 067117960006

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03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

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02/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/11/2011

Particulars of a mortgage or charge / charge no: 5

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17/11/2011

Particulars of a mortgage or charge / charge no: 4

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20/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

15/06/2011

Accounts for a small company made up to 2010-12-31

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09/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

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30/01/2010

Register(s) moved to registered inspection location

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27/01/2010

Register inspection address has been changed

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12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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24/09/2009

Total exemption small company accounts made up to 2008-12-31

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21/07/2009

Registered office changed on 21/07/2009 from ground floor management trainig centre badgemore park golf club henley on thames oxfordshire RG9M 4NR

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18/06/2009

Particulars of a mortgage or charge / charge no: 3

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12/06/2009

Particulars of a mortgage or charge / charge no: 1

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06/11/2008

Accounting reference date shortened from 30/09/2009 to 31/12/2008

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21/10/2008

Ad 30/09/08\gbp si 1@1=1\gbp ic 1/2\

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21/10/2008

Director appointed amjid jaweed faqir

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21/10/2008

Director and secretary appointed assad amin sheikh

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21/10/2008

Registered office changed on 21/10/2008 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

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09/10/2008

Appointment terminated director city executor & trustee company LIMITED

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09/10/2008

Appointment terminated secretary cetc (nominees) LIMITED

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30/09/2008

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
601.73K
-
0.00
292.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Assad Amin Sheikh	Director	30/09/2008 - Present	55
CETC (NOMINEES) LIMITED	Corporate Secretary	30/09/2008 - 30/09/2008	62
CITY EXECUTOR & TRUSTEE COMPANY LIMITED	Corporate Director	30/09/2008 - 30/09/2008	61
Faqir, Amjid Jaweed	Director	30/09/2008 - Present	33
Sheikh, Assad Amin	Secretary	30/09/2008 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BATTERSEA BRIDGE HOUSE LIMITED

BATTERSEA BRIDGE HOUSE LIMITED is an(a) Active company incorporated on 30/09/2008 with the registered office located at Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire RG10 8NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERSEA BRIDGE HOUSE LIMITED?

BATTERSEA BRIDGE HOUSE LIMITED is currently Active. It was registered on 30/09/2008 .

Where is BATTERSEA BRIDGE HOUSE LIMITED located?

BATTERSEA BRIDGE HOUSE LIMITED is registered at Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire RG10 8NR.

What does BATTERSEA BRIDGE HOUSE LIMITED do?

BATTERSEA BRIDGE HOUSE LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for BATTERSEA BRIDGE HOUSE LIMITED?

The latest filing was on 31/12/2025: Accounts for a small company made up to 2024-12-31.