Battersea Bridge House started in year 2008 as Private Limited Company with registration number 06711796. The Battersea Bridge House company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Cockpole Green at Unit 7 The Quadrant. Postal code: RG10 8NR.
At present there are 2 directors in the the company, namely Amjid F. and Assad S.. In addition one secretary - Assad S. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 7 The Quadrant |
| Office Address2 | Upper Culham Farm |
| Town | Cockpole Green |
| Post code | RG10 8NR |
| Country of origin | United Kingdom |
| Registration Number | 06711796 |
| Date of Incorporation | Tue, 30th Sep 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 30 September 2008
Position: Director
Appointed: 30 September 2008
Position: Secretary
Appointed: 30 September 2008
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Inmind Healthcare Limited from Cockpole Green, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Glancestyle Care Homes Limited that entered Cockpole Green, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Inmind Healthcare Limited
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10987915 |
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glancestyle Care Homes Limited
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1824346 |
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 310 975 | 292 356 | 352 867 |
| Current Assets | 410 204 | 702 153 | 921 683 |
| Debtors | 99 229 | 409 797 | 568 816 |
| Net Assets Liabilities | -464 074 | -258 485 | |
| Other Debtors | 5 198 | 207 | 3 168 |
| Property Plant Equipment | 150 099 | 137 652 | 170 719 |
| Other | |||
| Accrued Liabilities Deferred Income | 227 612 | 70 479 | 117 472 |
| Accumulated Depreciation Impairment Property Plant Equipment | 181 173 | 214 740 | 253 010 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 21 120 | 71 337 | |
| Amounts Owed By Group Undertakings | 37 183 | 38 155 | 39 505 |
| Amounts Owed To Group Undertakings | 464 859 | 688 411 | 752 373 |
| Average Number Employees During Period | 60 | 62 | 53 |
| Corporation Tax Recoverable | 945 | 945 | 945 |
| Creditors | 1 155 315 | 1 303 879 | 1 334 018 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 053 081 | 3 499 103 | 3 161 945 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 567 | 38 270 | |
| Net Current Assets Liabilities | -745 111 | -601 726 | -412 335 |
| Other Creditors | 281 520 | 278 792 | 279 577 |
| Other Taxation Social Security Payable | 128 209 | 133 325 | 46 316 |
| Prepayments Accrued Income | 55 903 | 320 559 | 522 290 |
| Property Plant Equipment Gross Cost | 331 272 | 352 392 | 423 729 |
| Provisions For Liabilities Balance Sheet Subtotal | 16 869 | ||
| Total Assets Less Current Liabilities | -595 012 | -464 074 | -241 616 |
| Trade Creditors Trade Payables | 53 115 | 132 872 | 138 280 |
| Trade Debtors Trade Receivables | 49 931 | 2 908 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 31st, December 2023 |
accounts | Free Download (12 pages) |
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