Battersea Power Station Company Limited in Rosenau Road BATTERSEA

Battersea Power Station Company Limited BATTERSEA

Founded in 2002, Battersea Power Station Company, classified under reg no. 04422669 is an active company. Currently registered at 70 Ethelburga Tower SW11 4AB, Battersea the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 3 directors in the the company, namely Keith G., Angela P. and Ernest R.. In addition one secretary - Keith G. - is with the firm. As of 1 May 2024, there was 1 ex director - Brian B.. There were no ex secretaries.

Battersea Power Station Company Limited Address / Contact

Office Address	70 Ethelburga Tower
Office Address2	Rosenau Road
Town	Battersea
Post code	SW11 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04422669
Date of Incorporation	Tue, 23rd Apr 2002
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Keith G.

Position: Director

Appointed: 23 April 2002

Keith G.

Position: Secretary

Appointed: 23 April 2002

Angela P.

Position: Director

Appointed: 23 April 2002

Ernest R.

Position: Director

Appointed: 23 April 2002

Brian B.

Position: Director

Appointed: 23 April 2002

Resigned: 28 November 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Keith G. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Brian B. This PSC has significiant influence or control over the company,.

Keith G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Brian B.

Notified on	6 April 2016
Ceased on	28 November 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30

Balance Sheet
Current Assets	109	37
Net Assets Liabilities	83	11

Other
Creditors	26	26
Net Current Assets Liabilities	83	11
Total Assets Less Current Liabilities	83	11

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 19th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 21st, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 6th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 7th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 23rd April 2016 filed on: 24th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Thursday 23rd April 2015 filed on: 24th, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 11th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Wednesday 23rd April 2014 filed on: 25th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Tuesday 23rd April 2013 filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Monday 23rd April 2012 filed on: 28th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 18th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Saturday 23rd April 2011 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Friday 23rd April 2010 filed on: 24th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 18th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 17th June 2008 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 31st May 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (5 pages)
363s	Period up to Tuesday 31st May 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, April 2005	incorporation	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, April 2005	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2005	resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (5 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 30th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 30th, January 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (5 pages)
363s	Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 23rd, April 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, April 2002	incorporation	Free Download (12 pages)

Battersea Power Station Company Limited BATTERSEA

Battersea Power Station Company Limited Address / Contact

Company Information / Profile

Company staff

Keith G.

Keith G.

Angela P.

Ernest R.

Brian B.

People with significant control

Annual reports financial information

Company filings

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