Battersea Reach Estate Company Limited

Active04117697 Private limited company
Incorporated
30 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 27 January 2022
British
Born October 1978 (48)
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 28 March 2019
British
Born February 1981 (45)
Director · Appointed 28 November 2018
British
Born March 1988 (38)
Director · Appointed 13 July 2017
British
Born January 1970 (56)
Director · Appointed 24 November 2015
British
Born January 1982 (44)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 26 April 2012
British
Born August 1974 (52)
Officer history (29 former)
30 June 2026
Resigned Pollock, Andrew John as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
19 April 2024
Resigned Gawthorn, Timothy Robert as Director
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
25 March 2024
Resigned Kirwan, Stephen Alan as Director
30 September 2022
Resigned O'Sullivan, Luke James Roderic as Director
27 January 2022
Appointed Whiting, Dexter as Director
11 November 2021
Appointed Dibben, Ann Marie as Secretary
2 October 2020
Appointed Pollock, Andrew John as Director
1 September 2020
Appointed O'Sullivan, Luke James Roderic as Director
10 August 2020
Resigned Pearcey, Ian Antony as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
26 June 2020
Appointed Perrins, Robert Charles Grenville as Director
22 October 2019
Resigned Duplessis, Xander as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
24 July 2019
Resigned Bostock, Matthew James as Director
24 July 2019
Appointed Kirwan, Stephen Alan as Director
28 March 2019
Resigned Marks, Benjamin James as Secretary
28 March 2019
Appointed Elliott, Robert William as Director
29 January 2019
Appointed Gawthorn, Timothy Robert as Director
28 November 2018
Appointed Hammond, Claire Elizabeth as Director
23 November 2018
Resigned Wong, Philip James as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
5 September 2017
Appointed Duplessis, Xander as Director
5 September 2017
Appointed Pearcey, Ian Antony as Director
13 July 2017
Appointed Clanford, Piers Martin as Director
12 July 2017
Resigned Bryn-Jones, Michael Spencer as Director
26 June 2017
Resigned Halvorsen, Nicola Kirsten as Director
30 April 2017
Resigned Millson, Paul as Director
30 April 2017
Resigned Marks, Benjamin James as Director
9 September 2016
Resigned Luck, Stuart Richard as Secretary
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
Appointed Marks, Benjamin James as Director
9 September 2016
Resigned Luck, Stuart Richard as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 June 2016
Appointed Halvorsen, Nicola Kirsten as Director
23 June 2016
Appointed Millson, Paul as Director
2 February 2016
Resigned Griffiths, Mark Paul as Director
12 January 2016
Appointed Pidgley, Anthony William as Director
24 November 2015
Appointed Bostock, Matthew James as Director
24 November 2015
Appointed Bird, James Sutton Nettleton as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
28 May 2014
Appointed Driver, Elaine Anne as Secretary
28 May 2014
Appointed Simpkin, Nicolas Guy as Director
21 May 2013
Appointed Wong, Philip James as Director
27 April 2012
Resigned Hutchings, Nicholas Anthony as Director
26 April 2012
Appointed Elgar, Mark Richard as Director
1 July 2010
Appointed Bryn-Jones, Michael Spencer as Director
4 March 2008
Resigned Meanley, Michael Russell as Director
13 July 2007
Resigned Hammond, Ross John as Director
13 July 2007
Appointed Meanley, Michael Russell as Director
10 February 2006
Resigned Embrey, Stephen Robert as Director
10 February 2006
Appointed Hammond, Ross John as Director
30 September 2004
Appointed Griffiths, Mark Paul as Director
30 September 2004
Appointed Hutchings, Nicholas Anthony as Director
10 October 2003
Resigned Walbourn, Richard as Secretary
9 October 2003
Appointed Luck, Stuart Richard as Secretary
22 March 2003
Appointed Walbourn, Richard as Secretary
21 March 2003
Resigned Telford, Robert Mark as Secretary
30 November 2000
Resigned Puttergill, Claire as Secretary
30 November 2000
Appointed Telford, Robert Mark as Secretary
30 November 2000
Appointed Embrey, Stephen Robert as Director
30 November 2000
Appointed Puttergill, Claire as Secretary
30 November 2000
Appointed Luck, Stuart Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2902274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
16 January 2026Accounts for a dormant company30 April 2025
2 December 2025Confirmation statement with no updates30 November 2025
3 October 2025Appointment of a director
23 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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