-
BATTERSEA POWER STATION ESTATES LIMITED - 1 Circus Road West, Battersea, London, SW11 8EZ, United Kingdom
Company Information
- Company registration number
- 08338291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Circus Road West
- Battersea
- London
- SW11 8EZ
- United Kingdom 1 Circus Road West, Battersea, London, SW11 8EZ, United Kingdom UK
Management
- Managing Directors
- BIN ABDULLAH, Mohd Idris Jaya Murali
- MERICAN, Dato' Azmir Merican Bin Azmi
- AZIZ, Annuar Marzuki Bin Abdul
- ISA, Azrina Binti Mohd
- KAI WAI, Datuk Choong
- Company secretaries
- KINSEY, Madonna Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-20
- Age Of Company 2012-12-20 11 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BPS SALES AND LETTINGS LIMITED
- Filing of Accounts
- Due Date: 2014-07-31
- Last Date:
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
-
BATTERSEA POWER STATION ESTATES LIMITED Company Description
- BATTERSEA POWER STATION ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 08338291. Its current trading status is "live". It was registered 2012-12-20. It was previously called BPS SALES AND LETTINGS LIMITED. It has declared SIC or NACE codes as "68310". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Circus Road West .
Get BATTERSEA POWER STATION ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Battersea Power Station Estates Limited - 1 Circus Road West, Battersea, London, SW11 8EZ, United Kingdom
- 2012-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BATTERSEA POWER STATION ESTATES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-03-18) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-04) - AA
-
appoint-person-director-company-with-name-date (2023-09-18) - AP01
-
termination-director-company-with-name-termination-date (2023-09-18) - TM01
-
confirmation-statement-with-no-updates (2023-07-17) - CS01
-
termination-director-company-with-name-termination-date (2023-04-17) - TM01
-
appoint-person-director-company-with-name-date (2023-04-17) - AP01
-
appoint-person-director-company-with-name-date (2023-03-25) - AP01
-
termination-director-company-with-name-termination-date (2023-03-25) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-07) - TM01
-
appoint-person-director-company-with-name-date (2022-10-10) - AP01
-
confirmation-statement-with-no-updates (2022-07-25) - CS01
-
accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-19) - CH01
-
accounts-with-accounts-type-full (2021-10-08) - AA
-
appoint-person-director-company-with-name-date (2021-10-04) - AP01
-
termination-director-company-with-name-termination-date (2021-10-04) - TM01
-
accounts-with-accounts-type-full (2021-01-08) - AA
-
confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-19) - TM01
-
appoint-person-director-company-with-name-date (2020-03-20) - AP01
-
termination-director-company-with-name-termination-date (2020-06-21) - TM01
-
appoint-person-director-company-with-name-date (2020-07-14) - AP01
-
confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-01) - TM01
-
appoint-person-director-company-with-name-date (2019-12-01) - AP01
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
-
termination-director-company-with-name-termination-date (2019-05-07) - TM01
-
accounts-with-accounts-type-full (2019-03-29) - AA
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
-
accounts-with-accounts-type-full (2018-04-05) - AA
-
notification-of-a-person-with-significant-control-statement (2018-09-19) - PSC08
-
appoint-person-director-company-with-name-date (2018-10-02) - AP01
-
change-account-reference-date-company-current-shortened (2018-10-02) - AA01
-
termination-director-company-with-name-termination-date (2018-10-02) - TM01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
-
confirmation-statement-with-updates (2017-02-01) - CS01
-
accounts-with-accounts-type-full (2017-04-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
-
cessation-of-a-person-with-significant-control (2017-10-02) - PSC07
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
-
change-person-director-company-with-change-date (2017-11-03) - CH01
-
confirmation-statement-with-no-updates (2017-12-21) - CS01
-
termination-director-company-with-name-termination-date (2017-11-02) - TM01
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-shortened (2016-06-10) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
-
accounts-with-accounts-type-full (2016-07-27) - AA
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-24) - TM01
-
appoint-person-director-company-with-name-date (2015-10-19) - AP01
-
appoint-person-director-company-with-name-date (2015-10-16) - AP01
-
termination-director-company-with-name-termination-date (2015-10-15) - TM01
-
accounts-with-accounts-type-full (2015-08-03) - AA
-
appoint-person-director-company-with-name-date (2015-07-22) - AP01
-
termination-director-company-with-name-termination-date (2015-07-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-11) - AA
-
capital-allotment-shares (2014-09-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
-
change-of-name-notice (2014-01-14) - CONNOT
-
certificate-change-of-name-company (2014-01-14) - CERTNM
-
appoint-person-secretary-company-with-name (2014-01-15) - AP03
-
termination-director-company-with-name (2014-01-15) - TM01
-
termination-secretary-company-with-name (2014-01-15) - TM02
-
appoint-person-director-company-with-name (2014-01-21) - AP01
-
appoint-person-director-company-with-name (2014-01-22) - AP01
-
appoint-person-director-company-with-name (2014-01-24) - AP01
-
appoint-person-director-company-with-name (2014-02-05) - AP01
-
termination-director-company-with-name (2014-05-19) - TM01
-
appoint-person-director-company-with-name (2014-05-19) - AP01
-
capital-allotment-shares (2014-07-08) - SH01
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-shortened (2013-07-19) - AA01
keyboard_arrow_right 2012
-
incorporation-company (2012-12-20) - NEWINC
-
change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01