BATTERSEA REACH ESTATE COMPANY LIMITED

Key Data

Status

Active

Company No.

04117697

Incorporation date

30/11/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

16/01/2026

Accounts for a dormant company made up to 2025-04-30

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02/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

03/10/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-10-01

View PDF (2 pages)

23/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

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23/04/2024

Termination of appointment of Timothy Robert Gawthorn as a director on 2024-04-19

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20/04/2024

Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

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18/04/2024

Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

View PDF (2 pages)

26/03/2024

Termination of appointment of Stephen Alan Kirwan as a director on 2024-03-25

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Luke James Roderic O'sullivan as a director on 2022-09-30

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17/06/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (1 pages)

01/02/2022

Director's details changed for Mr Luke James Roderic O'sullivan on 2021-03-15

View PDF (2 pages)

01/02/2022

Director's details changed for Mr Luke James Roderic O'sullivan on 2022-02-01

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28/01/2022

Appointment of Mr Dexter Whiting as a director on 2022-01-27

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12/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

07/01/2022

Director's details changed for Mr James Sutton Nettleton Bird on 2022-01-07

View PDF (2 pages)

06/01/2022

Director's details changed

View PDF (2 pages)

05/01/2022

Director's details changed for Mr James Bird on 2015-11-24

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (3 pages)

12/11/2021

Appointment of Mrs Ann Marie Dibben as a secretary on 2021-11-11

View PDF (2 pages)

21/04/2021

Director's details changed for Mr Robert William Elliott on 2020-09-23

View PDF (2 pages)

16/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2021-02-16

View PDF (2 pages)

20/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

30/10/2020

Second filing for the termination of Ian Pearcey as a director

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26/10/2020

Appointment of Mr Luke James Roderic O'sullivan as a director on 2020-09-01

View PDF (2 pages)

02/10/2020

Appointment of Mr Andrew John Pollock as a director on 2020-10-02

View PDF (2 pages)

02/10/2020

Termination of appointment of Ian Antony Pearcey as a director on 2020-10-02

View PDF (2 pages)

29/06/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

29/06/2020

Appointment of Mr Robert Charles Grenville Perrins as a director on 2020-06-26

View PDF (2 pages)

17/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

23/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

22/10/2019

Termination of appointment of Xander Duplessis as a director on 2019-10-22

View PDF (1 pages)

24/07/2019

Termination of appointment of Matthew James Bostock as a director on 2019-07-24

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24/07/2019

Appointment of Mr Stephen Alan Kirwan as a director on 2019-07-24

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05/06/2019

Termination of appointment of Benjamin James Marks as a director on 2017-04-30

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28/03/2019

Appointment of Mr Robert William Elliott as a director on 2019-03-28

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28/03/2019

Termination of appointment of Benjamin James Marks as a secretary on 2019-03-28

View PDF (1 pages)

29/01/2019

Appointment of Mr Timothy Robert Gawthorn as a director on 2019-01-29

View PDF (2 pages)

29/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

29/11/2018

Termination of appointment of Philip James Wong as a director on 2018-11-23

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28/11/2018

Appointment of Mrs Claire Elizabeth Hammond as a director on 2018-11-28

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23/05/2018

Termination of appointment of Gemma Parsons as a secretary on 2018-05-04

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23/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

View PDF (2 pages)

22/03/2018

Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

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18/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

06/09/2017

Director's details changed for Mr James Bird on 2017-08-29

View PDF (2 pages)

06/09/2017

Appointment of Mr Ian Antony Pearcey as a director on 2017-09-05

View PDF (2 pages)

06/09/2017

Appointment of Mr Xander Duplessis as a director on 2017-09-05

View PDF (2 pages)

10/08/2017

Termination of appointment of Michael Spencer Bryn-Jones as a director on 2017-07-12

View PDF (1 pages)

14/07/2017

Appointment of Mr Piers Martin Clanford as a director on 2017-07-13

View PDF (2 pages)

29/06/2017

Termination of appointment of Nicola Kirsten Halvorsen as a director on 2017-06-26

View PDF (1 pages)

26/06/2017

Termination of appointment of Paul Millson as a director on 2017-04-30

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02/05/2017

Director's details changed for Mr Matthew James Bostock on 2015-11-24

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28/04/2017

Director's details changed

View PDF (2 pages)

18/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

16/12/2016

Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU

View PDF (1 pages)

16/12/2016

Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

20/10/2016

Director's details changed for Mr Mark Richard Elgar on 2016-09-09

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15/09/2016

Appointment of Mr Benjamin James Marks as a director on 2016-09-09

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14/09/2016

Appointment of Mr Benjamin James Marks as a secretary on 2016-09-09

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14/09/2016

Termination of appointment of Stuart Richard Luck as a director on 2016-09-09

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14/09/2016

Termination of appointment of Stuart Richard Luck as a secretary on 2016-09-09

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08/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

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08/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

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29/06/2016

Appointment of Mr Paul Millson as a director on 2016-06-23

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29/06/2016

Appointment of Ms Nicola Kirsten Halvorsen as a director on 2016-06-23

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18/02/2016

Termination of appointment of Mark Paul Griffiths as a director on 2016-02-02

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13/01/2016

Appointment of Mr Anthony William Pidgley as a director on 2016-01-12

View PDF (2 pages)

09/01/2016

Accounts for a dormant company made up to 2015-04-30

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09/12/2015

Appointment of Mr Matthew James Bostock as a director on 2015-11-24

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09/12/2015

Appointment of Mr James Bird as a director on 2015-11-24

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01/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

26/11/2015

Director's details changed for Mr Stuart Richard Luck on 2012-03-29

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24/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

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02/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

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24/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

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12/02/2015

Director's details changed for Mr Michael Spencer Bryn-Jones on 2015-02-12

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22/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

24/11/2014

Director's details changed for Mr Mark Paul Griffiths on 2014-11-24

View PDF (2 pages)

24/11/2014

Director's details changed for Mr Stuart Richard Luck on 2014-11-24

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24/11/2014

Secretary's details changed for Mr Stuart Richard Luck on 2014-11-24

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29/05/2014

Appointment of Mr Nicolas Guy Simpkin as a director

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29/05/2014

Appointment of Ms Elaine Anne Driver as a secretary

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27/01/2014

Accounts for a dormant company made up to 2013-04-30

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03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

21/05/2013

Appointment of Mr Philip James Wong as a director

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28/01/2013

Accounts for a dormant company made up to 2012-04-30

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04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

27/04/2012

Termination of appointment of Nicholas Hutchings as a director

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26/04/2012

Appointment of Mr Mark Richard Elgar as a director

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31/01/2012

Accounts for a dormant company made up to 2011-04-30

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05/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

24/01/2011

Accounts for a dormant company made up to 2010-04-30

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03/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

16/07/2010

Appointment of Mr Michael Spencer Bryn-Jones as a director

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24/03/2010

Registered office address changed from St. George House 76 Crown Road Twickenham Middlesex TW1 3EU on 2010-03-24

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19/01/2010

Accounts for a dormant company made up to 2009-04-30

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11/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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11/12/2009

Director's details changed for Nicholas Anthony Hutchings on 2009-10-01

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23/02/2009

Accounts for a dormant company made up to 2008-04-30

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19/12/2008

Return made up to 30/11/08; full list of members

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19/12/2008

Director's change of particulars / mark griffiths / 01/05/2008

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09/04/2008

Appointment terminated director michael meanley

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26/02/2008

Accounts for a dormant company made up to 2007-04-30

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27/12/2007

Return made up to 30/11/07; full list of members

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23/07/2007

New director appointed

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23/07/2007

Director resigned

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12/06/2007

Secretary's particulars changed;director's particulars changed

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12/06/2007

Secretary's particulars changed;director's particulars changed

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12/12/2006

Accounts for a dormant company made up to 2006-04-30

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04/12/2006

Return made up to 30/11/06; full list of members

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20/02/2006

Director resigned

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17/02/2006

New director appointed

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14/02/2006

Accounts for a dormant company made up to 2005-04-30

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05/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

18/02/2005

Accounts for a dormant company made up to 2004-04-30

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11/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

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24/02/2004

Accounts for a dormant company made up to 2003-04-30

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15/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

18/10/2003

Secretary resigned

View PDF (1 pages)

18/10/2003

New secretary appointed

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03/06/2003

New secretary appointed

View PDF (1 pages)

21/05/2003

Secretary resigned

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18/03/2003

Certificate of change of name

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12/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a dormant company made up to 2002-04-30

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21/08/2002

Secretary's particulars changed

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25/01/2002

Director's particulars changed

View PDF (1 pages)

19/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

05/12/2000

Resolutions

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05/12/2000

Resolutions

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05/12/2000

Resolutions

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05/12/2000

Secretary resigned

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05/12/2000

Ad 30/11/00--------- £ si 1@1=1 £ ic 1/2

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05/12/2000

Accounting reference date extended from 30/11/01 to 30/04/02

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30/11/2000

Incorporation

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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

30/04/2025

Next confirmation date

30/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Bryn Jones, Michael Spencer	Director	01/07/2010 - 12/07/2017	31
Embrey, Stephen Robert	Director	30/11/2000 - 10/02/2006	29
Pearcey, Ian Antony	Director	05/09/2017 - 10/08/2020	16
Pollock, Andrew John	Director	02/10/2020 - Present	28
Walbourn, Richard	Secretary	22/03/2003 - 10/10/2003	31

Persons with Significant Control

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

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Description

About BATTERSEA REACH ESTATE COMPANY LIMITED

BATTERSEA REACH ESTATE COMPANY LIMITED is an(a) Active company incorporated on 30/11/2000 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 11 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 REACH ESTATE COMPANY LIMITED?

BATTERSEA REACH ESTATE COMPANY LIMITED is currently Active. It was registered on 30/11/2000 .

Where is BATTERSEA REACH ESTATE COMPANY LIMITED located?

BATTERSEA REACH ESTATE COMPANY LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BATTERSEA REACH ESTATE COMPANY LIMITED do?

BATTERSEA REACH ESTATE COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BATTERSEA REACH ESTATE COMPANY LIMITED?

The latest filing was on 16/01/2026: Accounts for a dormant company made up to 2025-04-30.