Battersea Park Road London Limited

Active13168454 Private limited company
Incorporated
29 January 2021 (5 years)
Industry
Construction of commercial buildings (41201)
Directors
Simon David Ainslie Jones
Accounts type
Audit exemption subsidiary
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Director · Appointed 29 January 2021
British
Born September 1979 (47)
Officer history (8 former)
10 February 2026
Resigned Mcghin, Adam as Secretary
6 February 2026
Resigned Mcghin, Adam as Director
22 October 2024
Appointed Mcghin, Adam as Director
15 October 2024
Appointed Mcghin, Adam as Secretary
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
18 June 2024
Appointed Jones, Simon David Ainslie as Director
18 July 2023
Resigned Simpson, Richard Charles as Director
31 January 2022
Resigned Byrom, Philip Martin as Director
12 November 2021
Appointed Watson, Kerry Anne as Secretary
12 November 2021
Appointed Sergeant, Sarah Jane as Director
11 November 2021
Resigned Byrom, Philip Martin as Secretary
30 June 2021
Resigned Davies, James Miles as Director
29 January 2021
Appointed Davies, James Miles as Director
29 January 2021
Appointed Byrom, Philip Martin as Secretary
29 January 2021
Appointed Byrom, Philip Martin as Director
29 January 2021
Appointed Simpson, Richard Charles as Director
29 January 2021
Appointed Pease, Alex as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2539870

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?