Introduction
Watch Company
B
BATTERSEA PARK ROAD LONDON LIMITED
BATTERSEA PARK ROAD LONDON LIMITED is an active company incorporated on 29 January 2021 with the registered office located in Bangor. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BATTERSEA PARK ROAD LONDON LIMITED was registered 5 years ago.(SIC: 41201)
Status
active
Active since 5 years ago
Company No
13168454
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
3 Llys Y Bont Parc Menai Bangor, LL57 4BN,
Previous Addresses
Units 21 - 22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
From: 29 January 2021To: 2 July 2022
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
16 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
2 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
16 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2021
12 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2021