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BATTERSEA BRIDGE HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Battersea Bridge House Limited. The company was founded 15 years ago and was given the registration number 06711796. The firm's registered office is in COCKPOLE GREEN. You can find them at Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BATTERSEA BRIDGE HOUSE LIMITED
Company Number:06711796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, United Kingdom, RG10 8NR

Secretary30 September 2008Active
Cottage Views, Bottle Lane, Maidenhead, SL6 3SB

Director30 September 2008Active
Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, United Kingdom, RG10 8NR

Director30 September 2008Active
Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary30 September 2008Active
Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Director30 September 2008Active

People with Significant Control

Inmind Healthcare Limited
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, United Kingdom, RG10 8NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glancestyle Care Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 7, The Quadrant, Cockpole Green, United Kingdom, RG10 8NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type small.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-15Gazette

Gazette filings brought up to date.

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2023-03-14Accounts

Accounts with accounts type small.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type small.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type small.

Download
2020-12-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-04Accounts

Accounts with accounts type small.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-28Mortgage

Mortgage satisfy charge full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Resolution

Resolution.

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2018-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-30Gazette

Gazette filings brought up to date.

Download
2017-12-27Accounts

Accounts with accounts type small.

Download
2017-12-22Mortgage

Mortgage satisfy charge full.

Download

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