BATTERSEA REACH ESTATE COMPANY LIMITED

Overview

Company Name	BATTERSEA REACH ESTATE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04117697
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000

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 REACH ESTATE COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BATTERSEA REACH ESTATE COMPANY LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of BATTERSEA REACH ESTATE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ST GEORGE WHARF (SEVEN) LIMITED	Nov 30, 2000	Nov 30, 2000

What are the latest accounts for BATTERSEA REACH ESTATE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BATTERSEA REACH ESTATE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for BATTERSEA REACH ESTATE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Termination of appointment of Timothy Robert Gawthorn as a director on Apr 19, 2024	1 pages	TM01

Apr 20, 2024	Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024	3 pages	AP03

Apr 18, 2024	Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024	2 pages	TM02

Mar 26, 2024	Termination of appointment of Stephen Alan Kirwan as a director on Mar 25, 2024	1 pages	TM01

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Termination of appointment of Luke James Roderic O'sullivan as a director on Sep 30, 2022	1 pages	TM01

Jun 17, 2022	Accounts for a dormant company made up to Apr 30, 2022	1 pages	AA

Feb 01, 2022	Director's details changed for Mr Luke James Roderic O'sullivan on Mar 15, 2021	2 pages	CH01

Feb 01, 2022	Director's details changed for Mr Luke James Roderic O'sullivan on Feb 01, 2022	2 pages	CH01

Jan 28, 2022	Appointment of Mr Dexter Whiting as a director on Jan 27, 2022	2 pages	AP01

Jan 12, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Jan 07, 2022	Director's details changed for Mr James Sutton Nettleton Bird on Jan 07, 2022	2 pages	CH01

Jan 06, 2022	Director's details changed	2 pages	CH01

Jan 05, 2022	Director's details changed for Mr James Bird on Nov 24, 2015	2 pages	CH01

Dec 02, 2021	Confirmation statement made on Nov 30, 2021 with updates	3 pages	CS01

Nov 12, 2021	Appointment of Mrs Ann Marie Dibben as a secretary on Nov 11, 2021	2 pages	AP03

Apr 21, 2021	Director's details changed for Mr Robert William Elliott on Sep 23, 2020	2 pages	CH01

Feb 16, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Feb 16, 2021	2 pages	CH01

Dec 20, 2020	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Second filing for the termination of Ian Pearcey as a director	5 pages	RP04TM01

View All Filings

Who are the officers of BATTERSEA REACH ESTATE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEE, Victoria Helen Frances 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Apr 10, 2024		Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey					322114760001
BIRD, James Sutton Nettleton 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Nov 24, 2015		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1982-1	Director	192905690002
CLANFORD, Piers Martin 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jul 13, 2017		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1970-1	Director	90126860006
ELGAR, Mark Richard 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom	Apr 26, 2012		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom	United Kingdom	British	1974-8	Director	155404220019
ELLIOTT, Robert William 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Mar 28, 2019		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1981-2	Director	188429080002
HAMMOND, Claire Elizabeth 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Nov 28, 2018		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1988-3	Director	252944010001
PERRINS, Robert Charles Grenville 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jun 26, 2020		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1965-4	Director	40362930005
POLLOCK, Andrew John 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Oct 02, 2020		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1962-3	Director	55343930002
STEARN, Richard James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Apr 13, 2015		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	England	British	1968-8	Director	94050800005
WHITING, Dexter 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jan 27, 2022		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1978-10	Director	169141300002
CRANNEY, Jared Stephen Philip 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	May 04, 2018	Oct 21, 2019	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey					246676480001
DIBBEN, Ann Marie 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Nov 11, 2021	Apr 10, 2024	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey					289418110001
DRIVER, Elaine Anne 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	May 28, 2014	Aug 08, 2016	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey					188100150001
LUCK, Stuart Richard 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Oct 09, 2003	Sep 09, 2016	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey		British		Director	63728750005
MARKS, Benjamin James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 09, 2016	Mar 28, 2019	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey					214182900001
PARSONS, Gemma 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Aug 08, 2016	May 04, 2018	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey					211762220001
PUTTERGILL, Claire 18 Alfred Road KT1 2UA Kingston Upon Thames Surrey	Nov 30, 2000	Nov 30, 2000	Secretary	18 Alfred Road KT1 2UA Kingston Upon Thames Surrey		British			49527970003
TELFORD, Robert Mark 42 Bancroft Chase RM12 4DR Hornchurch Essex	Nov 30, 2000	Mar 21, 2003	Secretary	42 Bancroft Chase RM12 4DR Hornchurch Essex		British			65220480002
WALBOURN, Richard 7 Maitland Close KT12 3PH Walton On Thames Surrey	Mar 22, 2003	Oct 10, 2003	Secretary	7 Maitland Close KT12 3PH Walton On Thames Surrey		British		Director	61626430001
BOSTOCK, Matthew James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Nov 24, 2015	Jul 24, 2019	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1983-4	Director	186894930002
BRYN-JONES, Michael Spencer 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jul 01, 2010	Jul 12, 2017	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	England	British	1967-1	Director	131684290001
DUPLESSIS, Xander 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 05, 2017	Oct 22, 2019	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1976-10	Director	151963920001
EMBREY, Stephen Robert Ladymead Coneyhurst Road RH14 9DH Coneyhurst West Sussex	Nov 30, 2000	Feb 10, 2006	Director	Ladymead Coneyhurst Road RH14 9DH Coneyhurst West Sussex	England	British	1953-5	Director	73267680002
GAWTHORN, Timothy Robert 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jan 29, 2019	Apr 19, 2024	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	England	British	1977-3	Director	254777620001
GRIFFITHS, Mark Paul 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 30, 2004	Feb 02, 2016	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1965-2	Director	102282350002
HALVORSEN, Nicola Kirsten 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jun 23, 2016	Jun 26, 2017	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1978-6	Director	209034130001
HAMMOND, Ross John 11 Broadhoath Stone Street TN15 0LX Sevenoaks Kent	Feb 10, 2006	Jul 13, 2007	Director	11 Broadhoath Stone Street TN15 0LX Sevenoaks Kent		British	1956-3	Director	76586140001
HUTCHINGS, Nicholas Anthony Ashdown 101 Halliford Road TW16 6DN Sunbury On Thames Middlesex	Sep 30, 2004	Apr 27, 2012	Director	Ashdown 101 Halliford Road TW16 6DN Sunbury On Thames Middlesex	England	British	1958-2	Director	235032770002
KIRWAN, Stephen Alan 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jul 24, 2019	Mar 25, 2024	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	New Zealander	1974-8	Director	209034160001
LUCK, Stuart Richard 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Nov 30, 2000	Sep 09, 2016	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1958-1	Director	63728750006
MARKS, Benjamin James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 09, 2016	Apr 30, 2017	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	England	British	1977-10	Director	81100240007
MEANLEY, Michael Russell Hitherwood Sandy Drive KT11 2ET Cobham Surrey	Jul 13, 2007	Mar 04, 2008	Director	Hitherwood Sandy Drive KT11 2ET Cobham Surrey		British	1966-9	Director	117469850001
MILLSON, Paul 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jun 23, 2016	Apr 30, 2017	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1964-7	Director	192905680001
O'SULLIVAN, Luke James Roderic 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 01, 2020	Sep 30, 2022	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British,Irish	1981-9	Chartered Accountant	275782350002
PEARCEY, Ian Antony 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 05, 2017	Aug 10, 2020	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1969-11	Directors	113517740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATTERSEA REACH ESTATE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St George South London Limited

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	2902274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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