BATTERSEA BRIDGE HOUSE LIMITED
COCKPOLE GREEN

Hellopages » Berkshire » Wokingham » RG10 8NR

Company number 06711796
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address UNIT 7 THE QUADRANT, UPPER CULHAM FARM, COCKPOLE GREEN, BERKSHIRE, RG10 8NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BATTERSEA BRIDGE HOUSE LIMITED are www.batterseabridgehouse.co.uk, and www.battersea-bridge-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Maidenhead Rail Station is 6.1 miles; to Reading Rail Station is 6.9 miles; to Reading West Rail Station is 7.7 miles; to Bracknell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battersea Bridge House Limited is a Private Limited Company. The company registration number is 06711796. Battersea Bridge House Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Battersea Bridge House Limited is Unit 7 The Quadrant Upper Culham Farm Cockpole Green Berkshire Rg10 8nr. . SHEIKH, Assad Amin is a Secretary of the company. FAQIR, Amjid Jaweed is a Director of the company. SHEIKH, Assad Amin is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEIKH, Assad Amin
Appointed Date: 30 September 2008
Director
FAQIR, Amjid Jaweed
Appointed Date: 30 September 2008
59 years old
Director
SHEIKH, Assad Amin
Appointed Date: 30 September 2008
67 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008

Persons With Significant Control

Glancestyle Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATTERSEA BRIDGE HOUSE LIMITED Events

26 Jan 2017
Confirmation statement made on 30 September 2016 with updates
10 Nov 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Accounts for a small company made up to 31 December 2014
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
01 Jul 2015
Director's details changed for Mr Assad Amin Sheikh on 1 October 2014
...
... and 29 more events
21 Oct 2008
Director and secretary appointed assad amin sheikh
21 Oct 2008
Registered office changed on 21/10/2008 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
09 Oct 2008
Appointment terminated director city executor & trustee company LIMITED
09 Oct 2008
Appointment terminated secretary cetc (nominees) LIMITED
30 Sep 2008
Incorporation

BATTERSEA BRIDGE HOUSE LIMITED Charges

1 October 2013
Charge code 0671 1796 0006
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2011
An omnibus guarantee and set-off agreement
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 November 2011
Debenture deed
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Legal charge
Delivered: 18 June 2009
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 1 randall close london by way of fixed charge, the…
8 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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