BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09628768

Incorporation date

08/06/2015

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2015)

04/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

26/01/2026

Termination of appointment of James Robert Lidgate as a director on 2026-01-20

View PDF (1 pages)

26/01/2026

Director's details changed for Miss Kelly Marina Tait on 2021-11-21

View PDF (2 pages)

20/01/2026

Termination of appointment of Kelly Marina Tait as a director on 2020-01-31

View PDF (1 pages)

20/01/2026

Appointment of Miss Kelly Marina Tait as a director on 2020-01-31

View PDF (2 pages)

20/01/2026

Director's details changed for Miss Kelly Marina Tait on 2021-08-06

View PDF (2 pages)

23/07/2025

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

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09

View PDF (1 pages)

13/12/2024

Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09

View PDF (2 pages)

09/10/2024

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

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

05/09/2023

Appointment of Mr James Robert Lidgate as a director on 2023-09-05

View PDF (2 pages)

05/09/2023

Appointment of Mr Jason Emile as a director on 2023-09-05

View PDF (2 pages)

11/05/2023

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

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

07/06/2022

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

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

06/08/2021

Director's details changed for Miss Kelly Marina Tait on 2021-08-06

View PDF (2 pages)

04/08/2021

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

View PDF (1 pages)

14/06/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

03/06/2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

12/08/2020

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

View PDF (2 pages)

12/03/2020

Appointment of Miss Kelly Marina Tait as a director on 2020-01-31

View PDF (2 pages)

12/03/2020

Termination of appointment of Richard Buchanan Smith as a director on 2020-01-31

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

09/09/2019

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

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of Darren Lee Mccormack as a director on 2018-12-06

View PDF (1 pages)

03/09/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

03/09/2018

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

View PDF (1 pages)

24/08/2018

Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

09/08/2018

Resolutions

View PDF (19 pages)

31/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

21/12/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

28/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

08/09/2017

Withdrawal of a person with significant control statement on 2017-09-08

View PDF (2 pages)

07/09/2017

Director's details changed for Mr Richard Buchanan Smith on 2017-07-03

View PDF (2 pages)

07/09/2017

Notification of Taylor Wimpey Uk Limited as a person with significant control on 2016-09-23

View PDF (2 pages)

27/06/2017

Appointment of Mr Michael Andrew Lonnon as a secretary on 2017-06-26

View PDF (2 pages)

27/06/2017

Termination of appointment of Gail Ann Lawrence as a secretary on 2017-06-26

View PDF (1 pages)

27/06/2017

Registered office address changed from 33 Margaret Street London W1G 0JD England to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2017-06-27

View PDF (1 pages)

25/04/2017

Termination of appointment of Roger James Southam as a director on 2017-04-25

View PDF (1 pages)

25/04/2017

Appointment of Mr Darren Lee Mccormack as a director on 2017-04-25

View PDF (2 pages)

25/04/2017

Appointment of Mr Richard Buchanan Smith as a director on 2017-04-25

View PDF (2 pages)

29/03/2017

Termination of appointment of Niccie Storr as a secretary on 2017-03-29

View PDF (1 pages)

29/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

15/02/2017

Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 2017-02-15

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (4 pages)

28/09/2016

Appointment of Ms Niccie Storr as a secretary on 2016-09-20

View PDF (2 pages)

25/08/2016

Registered office address changed from 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 2016-08-25

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-08 no member list

View PDF (2 pages)

08/06/2015

Incorporation

View PDF (32 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

14/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Southam, Roger James	Director	08/06/2015 - 25/04/2017	41
Lidgate, James Robert	Director	05/09/2023 - 20/01/2026	24
Tait, Kelly Marina	Director	31/01/2020 - Present	34
Tait, Kelly Marina	Director	31/01/2020 - 31/01/2020	34
Smith, Richard Buchanan	Director	25/04/2017 - 31/01/2020	20

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

Turnover:

No. of employees:

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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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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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

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED

BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/06/2015 with the registered office located at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. 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 EXCHANGE MANAGEMENT COMPANY LIMITED?

BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/06/2015 .

Where is BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED located?

BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED is registered at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

What does BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED do?

BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-14 with no updates.