Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Battersea Land Limited
- Incorporated
- 17 April 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ludovic William BeresfordMassimiliano Carello
- Owned by
- Ludovic William BeresfordMassimiliano CarelloWendy Jane Elizabeth Smith
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 187 Petts Wood RoadOrpingtonBR5 1JZ
Officers 3 active
Officer details are public data from the Companies House register.
Beresford, Ludovic William
Director · Appointed 7 August 2024
British
Born November 1998
Carello, Massimiliano
Director · Appointed 23 February 2018
Italian
Born December 1989 (36)
Director · Appointed 17 April 2008
Also at Wendy Smith Consultancy Limited
British
Born July 1968 (58)
Officer history (4 former)
7 August 2024
Appointed Beresford, Ludovic William as Director
7 August 2024
23 February 2018
Appointed Carello, Massimiliano as Director
23 February 2018
Resigned Morris, Susannah Helen Mary as Director
15 January 2016
Appointed Morris, Susannah Helen Mary as Director
15 January 2016
Resigned Newcomb Hodgetts, Vaune as Director
29 August 2008
Appointed Newcomb Hodgetts, Vaune as Director
29 August 2008
Resigned Hodgetts, Chloe Newcomb as Director
29 April 2008
17 April 2008
17 April 2008
Appointed Hodgetts, Chloe Newcomb as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ludovic William Beresford
Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1998
Massimiliano Carello
Individual · Notified 23 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born December 1989 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (2)
7 August 2024
23 February 2018
Ceased Susannah Helen Mary Morris — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £3
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £2,896 | £2,490 | £1,759 | £2,751 |
| Net Current Assets | £2,896 | £2,490 | £2,308 | £3,246 |
| Net Assets | £3 | £3 | £42 | £54 |
| Shareholder Funds | £3 | £3 | £42 | £54 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 24 January 2026 | Micro company accounts | 30 April 2025 | ||
| 17 April 2025 | Confirmation statement with updates | 17 April 2025 | ||
| 15 January 2025 | Micro company accounts | 30 April 2024 | ||
| 18 September 2024 | Appointment of a director |
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