BATTERSEA DOGS' HOME LIMITED

Key Data

Status

Active

Company No.

03472633

Incorporation date

27/11/1997

Size

Small

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

20/08/2025

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

View PDF (14 pages)

23/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

20/03/2025

Withdrawal of a person with significant control statement on 2025-03-20

View PDF (2 pages)

20/03/2025

Notification of Battersea Dogs and Cats Home Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2024

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

View PDF (14 pages)

15/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

04/08/2023

Termination of appointment of Bradley Phillip Viner as a director on 2022-09-14

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

07/07/2023

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

View PDF (14 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

08/07/2022

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

View PDF (14 pages)

28/09/2021

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

View PDF (14 pages)

27/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

20/10/2020

Appointment of Ms Kelly Brown as a secretary on 2020-10-19

View PDF (2 pages)

20/10/2020

Termination of appointment of George Ruiz as a secretary on 2020-10-19

View PDF (1 pages)

07/10/2020

Appointment of Mr Paul Michael Baldwin as a director on 2020-10-06

View PDF (2 pages)

07/10/2020

Termination of appointment of Amanda Jane Burton as a director on 2020-10-06

View PDF (1 pages)

15/09/2020

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

View PDF (13 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

03/09/2019

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

View PDF (13 pages)

04/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

08/02/2019

Appointment of Mr George Ruiz as a secretary on 2019-02-04

View PDF (2 pages)

08/02/2019

Termination of appointment of Howard Beeston as a secretary on 2019-02-04

View PDF (1 pages)

06/09/2018

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

View PDF (13 pages)

23/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

18/04/2018

Appointment of Mr Howard Beeston as a secretary on 2018-04-18

View PDF (2 pages)

18/04/2018

Termination of appointment of Jeni Graham as a secretary on 2018-04-18

View PDF (1 pages)

18/04/2018

Termination of appointment of Jeni Graham as a secretary on 2018-04-18

View PDF (1 pages)

10/08/2017

Appointment of Ms Jeni Graham as a secretary on 2017-08-10

View PDF (2 pages)

10/08/2017

Termination of appointment of Howard Beeston as a secretary on 2017-08-10

View PDF (1 pages)

09/08/2017

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

View PDF (11 pages)

17/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

11/01/2017

Termination of appointment of George Walter Ruiz as a secretary on 2017-01-11

View PDF (1 pages)

11/01/2017

Appointment of Mr Howard Beeston as a secretary on 2017-01-11

View PDF (2 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

12/07/2016

Termination of appointment of Heather Beryl Love as a director on 2016-06-29

View PDF (1 pages)

12/07/2016

Appointment of Ms Amanda Jane Burton as a director on 2016-06-29

View PDF (2 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

12/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

09/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

03/07/2013

Accounts made up to 2012-12-31

View PDF (10 pages)

15/04/2013

Termination of appointment of Clare Mccullough as a secretary

View PDF (1 pages)

15/04/2013

Appointment of Mr George Walter Ruiz as a secretary

View PDF (1 pages)

05/09/2012

Accounts made up to 2011-12-31

View PDF (10 pages)

23/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

23/07/2012

Registered office address changed from the Dogs Home Battersea 4 Battersea Park Road London SW8 4AA on 2012-07-23

View PDF (1 pages)

30/01/2012

Director's details changed for Heather Beryl Love on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Heather Beryl Love on 2012-01-30

View PDF (2 pages)

08/07/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

04/07/2011

Appointment of Mrs Clare Mccullough as a secretary

View PDF (1 pages)

04/08/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

28/07/2010

Director's details changed for Heather Beryl Love on 2010-06-30

View PDF (2 pages)

24/06/2010

Appointment of Mr Bradley Viner as a director

View PDF (2 pages)

12/06/2010

Termination of appointment of Amanda Benzecry as a director

View PDF (1 pages)

29/10/2009

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

View PDF (3 pages)

23/10/2009

Termination of appointment of Jan Barlow as a secretary

View PDF (1 pages)

22/09/2009

Auditor's resignation

View PDF (1 pages)

29/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

24/10/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

28/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

18/06/2008

Director appointed amanda rose benzecry

View PDF (2 pages)

17/06/2008

Secretary appointed jan barlow

View PDF (2 pages)

17/06/2008

Appointment terminated director sophia hardinge

View PDF (1 pages)

17/06/2008

Appointment terminated secretary shelley seabourne

View PDF (1 pages)

17/06/2008

Appointment terminated director kate scott thomas

View PDF (1 pages)

17/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

12/07/2007

Resolutions

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12/07/2007

Resolutions

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12/07/2007

Resolutions

View PDF (1 pages)

08/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

14/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

30/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (1 pages)

22/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

18/06/2003

Director resigned

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

19/12/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

21/01/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/11/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/11/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/01/1999

Return made up to 27/11/98; full list of members

View PDF (6 pages)

02/04/1998

Ad 27/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

02/04/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (2 pages)

08/01/1998

Registered office changed on 08/01/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/01/1998

Certificate of change of name

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07/01/1998

Certificate of change of name

View PDF (2 pages)

27/11/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baldwin, Paul Michael	Director	06/10/2020 - Present	12
Burton, Amanda Jane	Director	29/06/2016 - 06/10/2020	71
Viner, Bradley Phillip	Director	01/11/2009 - 14/09/2022	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BATTERSEA DOGS' HOME LIMITED

BATTERSEA DOGS' HOME LIMITED is an(a) Active company incorporated on 27/11/1997 with the registered office located at Battersea Dogs & Cats Home, 4 Battersea Park Road, London SW8 4AA. There is currently 1 active director 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 DOGS' HOME LIMITED?

BATTERSEA DOGS' HOME LIMITED is currently Active. It was registered on 27/11/1997 .

Where is BATTERSEA DOGS' HOME LIMITED located?

BATTERSEA DOGS' HOME LIMITED is registered at Battersea Dogs & Cats Home, 4 Battersea Park Road, London SW8 4AA.

What does BATTERSEA DOGS' HOME LIMITED do?

BATTERSEA DOGS' HOME LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BATTERSEA DOGS' HOME LIMITED?

The latest filing was on 20/08/2025: Accounts for a small company made up to 2024-12-31.