• UK
  • BATTERSEA POWER STATION ESTATES LIMITED - 1 Circus Road West, Battersea, London, SW11 8EZ, United Kingdom

Company Information

Company registration number
08338291
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Circus Road West
Battersea
London
SW11 8EZ
United Kingdom
1 Circus Road West, Battersea, London, SW11 8EZ, United Kingdom UK

Management

Managing Directors
BIN ABDULLAH, Mohd Idris Jaya Murali
MERICAN, Dato' Azmir Merican Bin Azmi
AZIZ, Annuar Marzuki Bin Abdul
ISA, Azrina Binti Mohd
KAI WAI, Datuk Choong
Company secretaries
KINSEY, Madonna Louise

Company Details

Type of Business
ltd
Incorporated
2012-12-20
Age Of Company
2012-12-20 11 years
SIC/NACE
68310

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BPS SALES AND LETTINGS LIMITED
Filing of Accounts
Due Date: 2014-07-31
Last Date:
Annual Return
Due Date: 2024-07-31
Last Date: 2023-07-17

BATTERSEA POWER STATION ESTATES LIMITED Company Description

BATTERSEA POWER STATION ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 08338291. Its current trading status is "live". It was registered 2012-12-20. It was previously called BPS SALES AND LETTINGS LIMITED. It has declared SIC or NACE codes as "68310". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Circus Road West .
More information

Get BATTERSEA POWER STATION ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Battersea Power Station Estates Limited - 1 Circus Road West, Battersea, London, SW11 8EZ, United Kingdom

2012-12-20 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-18) - TM01

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  • accounts-with-accounts-type-full (2023-10-04) - AA

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  • appoint-person-director-company-with-name-date (2023-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-18) - TM01

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  • confirmation-statement-with-no-updates (2023-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-17) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-25) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • change-person-director-company-with-change-date (2021-01-19) - CH01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-01) - AP01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-07) - TM01

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  • accounts-with-accounts-type-full (2019-03-29) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • notification-of-a-person-with-significant-control-statement (2018-09-19) - PSC08

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  • appoint-person-director-company-with-name-date (2018-10-02) - AP01

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  • change-account-reference-date-company-current-shortened (2018-10-02) - AA01

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  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01

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  • cessation-of-a-person-with-significant-control (2017-10-02) - PSC07

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • change-person-director-company-with-change-date (2017-11-03) - CH01

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-02) - TM01

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  • change-account-reference-date-company-current-shortened (2016-06-10) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01

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  • accounts-with-accounts-type-full (2016-07-27) - AA

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  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-15) - TM01

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  • accounts-with-accounts-type-full (2015-08-03) - AA

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-11) - AA

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  • capital-allotment-shares (2014-09-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • change-of-name-notice (2014-01-14) - CONNOT

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  • certificate-change-of-name-company (2014-01-14) - CERTNM

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  • appoint-person-secretary-company-with-name (2014-01-15) - AP03

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  • termination-director-company-with-name (2014-01-15) - TM01

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  • termination-secretary-company-with-name (2014-01-15) - TM02

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  • appoint-person-director-company-with-name (2014-01-21) - AP01

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  • appoint-person-director-company-with-name (2014-01-22) - AP01

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  • appoint-person-director-company-with-name (2014-01-24) - AP01

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  • appoint-person-director-company-with-name (2014-02-05) - AP01

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • appoint-person-director-company-with-name (2014-05-19) - AP01

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  • capital-allotment-shares (2014-07-08) - SH01

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  • change-account-reference-date-company-current-shortened (2013-07-19) - AA01

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  • incorporation-company (2012-12-20) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01

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