BATTERSEA PARK ROAD LONDON LIMITED

Key Data

Status

Active

Company No.

13168454

Incorporation date

29/01/2021

Size

Audit Exemption Subsidiary

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2021)

24/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

17/02/2026

Termination of appointment of Adam Mcghin as a director on 2026-02-06

View PDF (1 pages)

16/02/2026

Termination of appointment of Adam Mcghin as a secretary on 2026-02-10

View PDF (1 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (2 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (151 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 pages)

11/04/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

22/10/2024

Appointment of Mr Adam Mcghin as a director on 2024-10-22

View PDF (2 pages)

15/10/2024

Appointment of Mr Adam Mcghin as a secretary on 2024-10-15

View PDF (2 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (152 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

30/08/2024

Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30

View PDF (1 pages)

15/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

15/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

15/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (152 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

19/06/2024

Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18

View PDF (1 pages)

19/06/2024

Appointment of Simon David Ainslie Jones as a director on 2024-06-18

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

26/07/2023

Termination of appointment of Richard Charles Simpson as a director on 2023-07-18

View PDF (1 pages)

26/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

26/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

26/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (160 pages)

26/04/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (13 pages)

07/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

02/07/2022

Registered office address changed from Units 21 - 22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2022-07-02

View PDF (1 pages)

18/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (16 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

03/02/2022

Termination of appointment of Philip Martin Byrom as a director on 2022-01-31

View PDF (1 pages)

16/11/2021

Appointment of Kerry Anne Watson as a secretary on 2021-11-12

View PDF (2 pages)

16/11/2021

Appointment of Mrs Sarah Jane Sergeant as a director on 2021-11-12

View PDF (2 pages)

16/11/2021

Termination of appointment of James Miles Davies as a director on 2021-06-30

View PDF (1 pages)

16/11/2021

Termination of appointment of Philip Martin Byrom as a secretary on 2021-11-11

View PDF (1 pages)

18/03/2021

Second filing for the appointment of Mr Alex Pease as a director

View PDF (3 pages)

25/02/2021

Appointment of Mr Alex Pease as a director on 2021-02-23

View PDF (3 pages)

12/02/2021

Current accounting period shortened from 2022-01-31 to 2021-09-30

View PDF (1 pages)

29/01/2021

Incorporation

View PDF (33 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

30/09/2024

Next confirmation date

11/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Sergeant, Sarah Jane	Director	12/11/2021 - 18/06/2024	334
Mcghin, Adam	Director	22/10/2024 - 06/02/2026	215
Jones, Simon David Ainslie	Director	18/06/2024 - Present	152
Pease, Alex	Director	29/01/2021 - Present	50
Simpson, Richard Charles	Director	29/01/2021 - 18/07/2023	159

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BATTERSEA PARK ROAD LONDON LIMITED

BATTERSEA PARK ROAD LONDON LIMITED is an(a) Active company incorporated on 29/01/2021 with the registered office located at 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN. There are currently 2 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 PARK ROAD LONDON LIMITED?

BATTERSEA PARK ROAD LONDON LIMITED is currently Active. It was registered on 29/01/2021 .

Where is BATTERSEA PARK ROAD LONDON LIMITED located?

BATTERSEA PARK ROAD LONDON LIMITED is registered at 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN.

What does BATTERSEA PARK ROAD LONDON LIMITED do?

BATTERSEA PARK ROAD LONDON LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BATTERSEA PARK ROAD LONDON LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-11 with no updates.