Founded in 2015, 106 Battersea High Street, classified under reg no. 09794295 is an active company. Currently registered at 106 Battersea High Street SW11 3HP, London the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely David S., Jamie B.. Of them, Jamie B. has been with the company the longest, being appointed on 20 August 2019 and David S. has been with the company for the least time - from 1 July 2024. As of 7 July 2025, there were 2 ex directors - Tim S., Ross C. and others listed below. There were no ex secretaries.
| Office Address | 106 Battersea High Street |
| Town | London |
| Post code | SW11 3HP |
| Country of origin | United Kingdom |
| Registration Number | 09794295 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (372 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 01 July 2024
Position: Director
Appointed: 20 August 2019
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Brent Group Property Trading Limited from Beaconsfield, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jamie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tim S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brent Group Property Trading Limited
Eden House Reynolds Road, Beaconsfield, HP9 2FL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13868612 |
| Notified on | 31 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie B.
| Notified on | 11 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim S.
| Notified on | 20 August 2019 |
| Ceased on | 31 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jessica G.
| Notified on | 20 August 2019 |
| Ceased on | 31 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross C.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 2 | 2 | 2 | |||
| Current Assets | 1 | 2 | 2 | 2 | ||||
| Net Assets Liabilities | 1 | 1 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 | 2 | 2 | 2 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 2 | 2 | 2 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-03-28 filed on: 1st, April 2025 |
confirmation statement | Free Download (3 pages) |
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