Battersea Bridge House Limited

Active06711796 Private limited company
Incorporated
30 September 2008 (18 years)
Industry
Hospital activities (86101)
Accounts type
Small
Region
South East
Address
Unit 7 The Quadrant
Upper Culham Farm
Cockpole Green
RG10 8NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 2008
British
Director · Appointed 30 September 2008
British
Born August 1966 (60)
Director · Appointed 30 September 2008
British
Born December 1957 (68)
Officer history (2 former)
30 September 2008
Appointed Sheikh, Assad Amin as Secretary
30 September 2008
Appointed Faqir, Amjid Jaweed as Director
30 September 2008
Appointed Sheikh, Assad Amin as Director
30 September 2008
Appointed Cetc (Nominees) Limited as Corporate Secretary
30 September 2008
Resigned Cetc (Nominees) Limited as Corporate Secretary
30 September 2008
Appointed City Executor & Trustee Company Limited as Corporate Director
30 September 2008
Resigned City Executor & Trustee Company Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10987915
Former controllers (1)
29 September 2017
Ceased Glancestyle Care Homes Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Battersea Bridge House Limited This company Owns 75–100% of shares
Chazey Court Limited Owns 75–100% of shares
Glancestyle Care Homes Limited Owns 50–75% of shares
Inmind Services Limited Owns 75–100% of shares
Sturdee Community Limited Owns 75–100% of shares
Waterloo Manor Limited Owns 75–100% of shares

Financials

Net Assets
(£2,195,327)
Cash
£51,118
Debt Ratio
348%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 (£258,485) (£1,743,048) (£2,195,327)
Balance sheet detail
2024202320222021
Fixed Assets£276,658£233,320£170,719£137,652
Current Assets£609,265£751,082£921,683£702,153
Debtors£558,147£695,771£568,816£409,797
Cash£51,118£55,311£352,867£292,356
Creditors (< 1 year)£3,027,429£2,727,450£1,334,018£1,303,879
Net Current Assets(£2,418,164)(£1,976,368)(£412,335)(£601,726)
Net Assets(£2,195,327)(£1,743,048)(£258,485)
Shareholder Funds(£2,195,327)(£1,743,048)(£258,485)(£464,074)

Filings

Filing history not loaded yet. See it on Companies House

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