Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
106 Battersea High Street Limited
- Incorporated
- 24 September 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Tim Lewis SilbermannElias Bourgeois
- Owned by
- Elias Bourgeois
- Accounts type
- Dormant
- Region
- South East
- Address
- Eden HouseReynolds RoadBeaconsfieldHP9 2FL
Officers 2 active
Officer details are public data from the Companies House register.
Silbermann, Tim Lewis
Director · Appointed 14 January 2026
British
Born July 1990 (36)
Bourgeois, Elias
Director · Appointed 11 August 2025
French
Born May 1999 (27)
Officer history (5 former)
14 January 2026
Appointed Silbermann, Tim Lewis as Director
14 January 2026
11 August 2025
Appointed Bourgeois, Elias as Director
16 May 2025
Resigned Brooke, Jamie as Director
1 July 2024
31 May 2024
Resigned Silbermann, Tim Lewis as Director
20 August 2019
Appointed Silbermann, Tim Lewis as Director
20 August 2019
Appointed Brooke, Jamie as Director
20 August 2019
Resigned Connolly, Ross Patrick as Director
8 November 2016
24 September 2015
24 September 2015
Appointed Connolly, Ross Patrick as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elias Bourgeois
Individual · Notified 16 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1999 (27)
Corporate entity · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13868612
Former controllers (4)
16 May 2025
Ceased Jamie Brooke — Owns 25–50% of shares
31 May 2024
Ceased Tim Lewis Silbermann — Owns 25–50% of shares
31 May 2024
Ceased Jessica Jayne Gilder — Owns 25–50% of shares
20 August 2019
Ceased Ross Patrick Connolly — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
106 Battersea High Street Limited This company Owns 25–50% of shares
Brent Group Limited Owns 75–100% of shares
Statebrook Limited Owns 75–100% of shares
Demiart Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | ||||
| Cash | £2 | £2 | £2 | £2 | |||
| Net Current Assets | £2 | £2 | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 15 January 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Accounts for a dormant company | 30 September 2024 |
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