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Overview

Summary

Contact details

Officers17

Finance3

Events1

Documents71

Additional data

Related companies7

FAQ

Find out more about how much NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
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Last updated: Jun 01, 2024

NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 2006 (18 years ago)

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Summary

NameNO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
Historical names
  • WB CO (1390) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05934585
Incorporation Date13 Sep 2006 (18 years ago) / 881 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MIDDLESEX, RUISLIP, FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, HA4 7BD

Officers

individual

IndividualUnited Kingdom

Mr Edward Michael Beauchamp

Person with significant control


Appointed on14 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Nigel Cleator Stead

Person with significant control


Appointed on14 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Beauchamp, Edward Michael

Director


Appointed on21 Dec 2016

Resigned on31 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Sims, Robin

Director


Appointed on23 Jun 2008

Resigned on11 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Breams Corporate Services Limited

corporate-director


Appointed on13 Sep 2006

Resigned on11 Jan 2007

individual

IndividualUnited Kingdom

College Company Services Limited

Corporate Secretary


Appointed on07 Nov 2019

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

30 Nov 2006

Name changeWB CO (1390) LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Appoint person director company with name dateAP01View
14 Nov 2022Termination director company with name termination dateTM01View
13 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED's headquarters?

NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED's headquarters is located at ENGLAND, MIDDLESEX, RUISLIP, FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, HA4 7BD

What is NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED's industry?

NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED is in the industry of Other business support service activities n.e.c.

What year was NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED started?

NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED was started in 2006

Sources: Companies House