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BATTERSEA BRIDGE HOUSE LIMITED

BATTERSEA BRIDGE HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBATTERSEA BRIDGE HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06711796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BATTERSEA BRIDGE HOUSE LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is BATTERSEA BRIDGE HOUSE LIMITED located?

    Registered Office Address
    Unit 7 The Quadrant
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATTERSEA BRIDGE HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BATTERSEA BRIDGE HOUSE LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for BATTERSEA BRIDGE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 07, 2024 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Notification of Inmind Healthcare Limited as a person with significant control on Sep 29, 2017

    		2 pagesPSC02

    Cessation of Glancestyle Care Homes Limited as a person with significant control on Sep 29, 2017

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Registration of charge 067117960008, created on Jan 28, 2019

    		24 pagesMR01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BATTERSEA BRIDGE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEIKH, Assad Amin
    The Quadrant
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7
    Berkshire
    United Kingdom
    		Secretary
    The Quadrant
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7
    Berkshire
    United Kingdom
    		BritishCompany Director104525720001
    FAQIR, Amjid Jaweed
    Cottage Views
    Bottle Lane
    SL6 3SB Maidenhead
    Berkshire
    		Director
    Cottage Views
    Bottle Lane
    SL6 3SB Maidenhead
    Berkshire
    		United KingdomBritishCompany Director148733390001
    SHEIKH, Assad Amin
    The Quadrant
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7
    Berkshire
    United Kingdom
    		Director
    The Quadrant
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7
    Berkshire
    United Kingdom
    		United KingdomBritishCompany Director104525720003
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		128351900001
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Director
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		128361980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATTERSEA BRIDGE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7 The Quadrant
    Berkshire
    United Kingdom
    		Sep 29, 2017
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7 The Quadrant
    Berkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10987915
    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.
    The Quadrant
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7
    Berkshire
    United Kingdom
    		Apr 06, 2016
    The Quadrant
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7
    Berkshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1824346
    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.
    • license: CC0