BATTERSEA DOGS' HOME LIMITED
Overview
| Company Name | BATTERSEA DOGS' HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03472633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATTERSEA DOGS' HOME LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is BATTERSEA DOGS' HOME LIMITED located?
| Registered Office Address | Battersea Dogs & Cats Home 4 Battersea Park Road SW8 4AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATTERSEA DOGS' HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 6706 LIMITED | Nov 27, 1997 | Nov 27, 1997 |
What are the latest accounts for BATTERSEA DOGS' HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BATTERSEA DOGS' HOME LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for BATTERSEA DOGS' HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Notification of Battersea Dogs and Cats Home Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 20, 2025 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bradley Phillip Viner as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kelly Brown as a secretary on Oct 19, 2020 | 2 pages | AP03 | ||
Termination of appointment of George Ruiz as a secretary on Oct 19, 2020 | 1 pages | TM02 | ||
Appointment of Mr Paul Michael Baldwin as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Burton as a director on Oct 06, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr George Ruiz as a secretary on Feb 04, 2019 | 2 pages | AP03 | ||
Termination of appointment of Howard Beeston as a secretary on Feb 04, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of BATTERSEA DOGS' HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Kelly | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | 275584530001 | |||||||
| BALDWIN, Paul Michael | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 158255690001 | |||||
| BARLOW, Jan | Secretary | 35 High Street CB24 4QU Swavesey Cambridgeshire | British | 117873210001 | ||||||
| BEESTON, Howard | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | 245458730001 | |||||||
| BEESTON, Howard | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | 222174560001 | |||||||
| GRAHAM, Jeni | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | 236664970001 | |||||||
| GREEN, Duncan Aubrey Hillersdon, Lt Col | Secretary | 32a Albert Bridge Road SW11 4PY London | British | 85059470001 | ||||||
| MCCULLOUGH, Clare | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home United Kingdom | 161284180001 | |||||||
| RUIZ, George | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | 255141090001 | |||||||
| RUIZ, George Walter | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home United Kingdom | 177484920001 | |||||||
| SEABOURNE, Shelley | Secretary | 37 Caversham Road KT1 2PU Kingston Upon Thames Surrey | British | 121264040001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BENZECRY, Amanda Rose | Director | 27 Roehampton Gate SW15 5JR London | United Kingdom | British | 66029140002 | |||||
| BURTON, Amanda Jane | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 188611520001 | |||||
| GREEN, Duncan Aubrey Hillersdon, Lt Col | Director | 32a Albert Bridge Road SW11 4PY London | British | 85059470001 | ||||||
| HARDINGE, Sophia Mary | Director | 20 Niton Street SW6 6WJ London | British | 56976380002 | ||||||
| HOERNER, John | Director | Cornwell Gleve OX7 6TX Chipping Norton Oxfordshire | Dual Us Uk | 125949890001 | ||||||
| LOVE, Heather Beryl | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home United Kingdom | United Kingdom | British | 90425380001 | |||||
| LUPTON, David | Director | Hunters Cottage School Lane Lodsworth GU28 9DH Petworth West Sussex | British | 18443220002 | ||||||
| SCOTT THOMAS, Kate Annabel | Director | 26 Daniel Street BA2 6ND Bath | British | 68893640003 | ||||||
| VINER, Bradley Phillip | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home United Kingdom | United Kingdom | British | 56326010001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BATTERSEA DOGS' HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Battersea Dogs And Cats Home Limited | Apr 06, 2016 | Battersea Park Road SW8 4AA London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BATTERSEA DOGS' HOME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0