106 Battersea High Street Limited LONDON


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.

106 Battersea High Street Limited Address / Contact

Office Address 106 Battersea High Street
Town London
Post code SW11 3HP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David S.

Position: Director

Appointed: 01 July 2024

Jamie B.

Position: Director

Appointed: 20 August 2019

Tim S.

Position: Director

Appointed: 20 August 2019

Resigned: 31 May 2024

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 24 September 2015

Resigned: 08 November 2016

Ross C.

Position: Director

Appointed: 24 September 2015

Resigned: 20 August 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth11      
Balance Sheet
Cash Bank On Hand 11  222
Current Assets  1222  
Net Assets Liabilities 1122222
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Net Current Assets Liabilities  1222  
Number Shares Allotted111   22
Par Value Share111   11
Total Assets Less Current Liabilities  1222  
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025-03-28
filed on: 1st, April 2025
Free Download (3 pages)

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