Website & contact details
- Group website
- The site of this company’s group or brand.
Battersea Power Station Estates Limited
- Incorporated
- 20 December 2012 (13 years)
- Previously known as
- BPS Sales and Lettings Limited (until 14 January 2014)
- Industry
- Real estate agencies (68310)
- Directors
- Zaini Bin Yusoff
- Accounts type
- Full
- Region
- Greater London
- Address
- No. 1 Village CourtyardCircus West VillageLondonSW11 8AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
Also at Pinecray Limited · more companies
British
Born May 1966 (60)
Bin Yusoff, Zaini
Director · Appointed 1 October 2024
Malaysian
Born December 1964 (61)
Vistra Secretaries Limited
Corporate Secretary · Appointed 31 July 2024
Director · Appointed 15 March 2024
Malaysian
Born October 1964 (62)
Director · Appointed 6 September 2023
Malaysian
Born September 1977 (49)
Director · Appointed 9 June 2020
Malaysian
Born March 1971 (55)
Director · Appointed 1 December 2019
Malaysian
Born May 1968 (58)
Officer history (25 former)
9 September 2026
1 October 2025
23 May 2025
Resigned O'Sullivan, Donagh as Director
1 October 2024
1 October 2024
Appointed Bin Yusoff, Zaini as Director
31 July 2024
Resigned Kinsey, Madonna Louise as Secretary
31 July 2024
Appointed Vistra Secretaries Limited as Corporate Secretary
25 June 2024
Appointed O'Sullivan, Donagh as Director
15 March 2024
15 March 2024
6 September 2023
4 September 2023
1 April 2023
1 April 2023
24 February 2023
24 February 2023
1 October 2022
1 October 2022
1 October 2021
1 October 2021
1 October 2021
1 October 2021
9 June 2020
Resigned Bin Wan Ahmad Amin Jaffri, Wan Hashimi Albakri, Dato' as Director
9 June 2020
6 March 2020
6 March 2020
1 December 2019
1 December 2019
2 May 2019
Appointed Bin Wan Ahmad Amin Jaffri, Wan Hashimi Albakri, Dato' as Director
2 May 2019
21 September 2018
21 September 2018
30 April 2018
31 October 2017
31 October 2017
15 February 2016
19 November 2015
11 September 2015
11 September 2015
11 September 2015
Resigned Teow, Leong Seng as Director
11 September 2015
22 June 2015
2 June 2015
22 April 2014
22 April 2014
Resigned Heng, Tan Kok as Director
14 January 2014
14 January 2014
14 January 2014
14 January 2014
14 January 2014
14 January 2014
Appointed Teow, Leong Seng as Director
14 January 2014
Appointed Kinsey, Madonna Louise as Secretary
14 January 2014
Appointed Heng, Tan Kok as Director
14 January 2014
14 January 2014
20 December 2012
20 December 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Setia International Limited — Owns 25–50% of shares
6 April 2016
Ceased Sime Darby Property (Hong Kong) Limited — Owns 25–50% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2026 | Appointment of a director | |||
| 24 August 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 7 October 2025 | Termination of appointment of a director | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
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