Introduction
Watch Company
B
BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED
BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED is an active company incorporated on 26 February 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12485359
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (4 months ago)
Submitted on 25 February 2026 (4 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
BASE DEVELOP LIMITED
From: 26 February 2020To: 12 May 2022
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
Base Studios Aldwych House 71-91 Aldwych London WC2B 4HN England
From: 26 February 2020To: 11 May 2022
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BELLENGER, Tara Linda
ActiveBallards Lane, LondonN3 1XW
Born June 1970
Director
Appointed 10 May 2022
BELLENGER, Tara Linda
Ballards Lane, LondonN3 1XW
Born June 1970
Director
10 May 2022
Active
ELLISON, Sean
ActiveBallards Lane, LondonN3 1XW
Born August 1983
Director
Appointed 26 Feb 2020
ELLISON, Sean
Ballards Lane, LondonN3 1XW
Born August 1983
Director
26 Feb 2020
Active
HUGHES-PHILLIPS, Duncan Peter
ActiveBallards Lane, LondonN3 1XW
Born December 1972
Director
Appointed 26 Feb 2020
HUGHES-PHILLIPS, Duncan Peter
Ballards Lane, LondonN3 1XW
Born December 1972
Director
26 Feb 2020
Active
TAYLOR, Thomas Mathew
ActiveBallards Lane, LondonN3 1XW
Born March 1985
Director
Appointed 10 May 2022
TAYLOR, Thomas Mathew
Ballards Lane, LondonN3 1XW
Born March 1985
Director
10 May 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Base Quantum Limited
CeasedAldwych House, LondonWC2B 4HN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Ceased 10 May 2022
Base Quantum Limited
Aldwych House, LondonWC2B 4HN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Feb 2020
Ceased 10 May 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
27 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 February 2025
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
18 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
28 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 February 2022
6 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2020
23 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 June 2020