Battersea Power Station Development Company Limited

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Battersea Power Station Development Company Limited

08150687Private Limited With Share Capital

1 Village Courtyard, Circus West Village, Battersea, SW118AH
Incorporated

20/07/2012

Company Age

13 years

Directors

8

Employees

95

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Battersea Power Station Development Company Limited (08150687) is a private limited with share capital incorporated on 20/07/2012 (13 years old) and registered in battersea, SW118AH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Battersea power station development company limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68320
Medium
Incorporated 20/07/2012
SW118AH
95 employees

Financial Overview

Total Assets

£50.49M

Liabilities

£48.80M

Net Assets

£1.68M

Turnover

£20.57M

Cash

£12.47M

Key Metrics

95

Employees

8

Directors

3

Shareholders

Board of Directors

5

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2013
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Village Courtyard, Circus West Village, Battersea, London Sw11 8Ah, SW118AHRegistered

Contact

02075010678
www.batterseapowerstation.co.uk
1 Village Courtyard, Circus West Village, Battersea, SW118AH