Battersea Kitchens Limited

General information

Name:

Battersea Kitchens Ltd

Office Address:

306 Battersea Park Road Battersea SW11 3BU London

Number: 05635802

Incorporation date: 2005-11-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the launching of Battersea Kitchens Limited, a firm that is situated at 306 Battersea Park Road, Battersea, London. That would make 17 years Battersea Kitchens has prospered on the market, as the company was created on Thursday 24th November 2005. Its reg. no. is 05635802 and the company zip code is SW11 3BU. The enterprise's registered with SIC code 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Battersea Kitchens Ltd reported its account information for the period that ended on 2020-10-31. The most recent confirmation statement was submitted on 2021-11-24.

There's just one director this particular moment overseeing this company, namely Patrick B. who has been utilizing the director's assignments since Thursday 24th November 2005. To help the directors in their tasks, this specific company has been utilizing the skills of Mari B. as a secretary for the last 11 years.

Financial data based on annual reports

Company staff

Mari B.

Role: Secretary

Appointed: 30 September 2011

Latest update: 3 May 2022

Patrick B.

Role: Director

Appointed: 24 November 2005

Latest update: 3 May 2022

People with significant control

The companies that control this firm include: Batt Park Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Northfields Prospect Business Centre, Putney Bridge Road, SW18 1PE and was registered as a PSC under the registration number 8447298.

Batt Park Holdings Limited
Address: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8447298
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 08 December 2022
Confirmation statement last made up date 24 November 2021
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 30 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 31 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2021-11-24 (CS01)
filed on: 3rd, December 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Lbco Ltd

Address:

16 Northfields Prospect Putney Bridge Road

Post code:

SW18 1PE

City / Town:

London

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
16
Company Age

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