Company NameBattersea Business Services Ltd
DirectorsMartin Kenneth Thomas and Sarah Kay
Company StatusActive
Company Number12746333
CategoryPrivate Limited Company
Incorporation Date15 July 2020(3 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Martin Kenneth Thomas
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Saltwood Farm Tilsden Lane
Cranbrook
TN17 3PL
Director NameMiss Sarah Kay
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2020(3 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address205 Lavender Hill
London
SW11 5TB

Location

Registered Address205 Lavender Hill
London
SW11 5TB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 July 2023 (8 months, 2 weeks ago)
Next Return Due28 July 2024 (4 months from now)

Filing History

7 January 2021Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 7 January 2021 (1 page)
3 November 2020Appointment of Miss Sarah Kay as a director on 3 November 2020 (2 pages)
22 September 2020Registered office address changed from 71 Lavender Hill Battersea London SW11 5QN England to 300 Vauxhall Bridge Road London SW1V 1AA on 22 September 2020 (1 page)
16 July 2020Director's details changed for Mr Martin Kenneth Thomas on 16 July 2020 (2 pages)
16 July 2020Cessation of Sarah Kay as a person with significant control on 16 July 2020 (1 page)
16 July 2020Change of details for Mr Martin Kenneth Thomas as a person with significant control on 16 July 2020 (2 pages)
16 July 2020Notification of Sarah Kay as a person with significant control on 16 July 2020 (2 pages)
15 July 2020Incorporation
Statement of capital on 2020-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)