Battersea Kitchens Limited (registration number 05635802) is a private limited company legally formed on 2005-11-24. This business has its registered office at 306 Battersea Park Road, Battersea, London SW11 3BU. Battersea Kitchens Limited is operating under SIC code: 47599 which stands for "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name Battersea Kitchens Limited
Number 05635802
Date of Incorporation: 2005-11-24
End of financial year: 30 April
Address: 306 Battersea Park Road, Battersea, London, SW11 3BU
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Patrick B. (appointed on 24 November 2005). 1 secretary is present: Mari B. (appointed on 30 September 2011). The official register lists 1 person of significant control - Batt Park Holdings Limited, a corporation that is located at Northfields Prospect Business Centre, Putney Bridge Road, SW18 1PE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2023-04-30
Current Assets 191,436 336,631 378,215 313,714 344,355 293,439 343,617 465,174 514,209 324,377 293,659
Fixed Assets 13,560 18,047 34,819 27,653 19,877 13,193 7,716 3,261 1,000 1,000 1,000
Intangible Fixed Assets 1,000 1,000 1,000 1,000 1,000 - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - -
Shareholder Funds 52,298 60,202 154,921 103,124 49,181 - - - - - -
Tangible Fixed Assets 12,560 17,047 33,819 26,653 18,877 - - - - - -
Total Assets Less Current Liabilities 52,298 60,202 154,921 103,124 49,181 43,481 47,685 53,124 94,146 99,160 22,983

People with significant control

Batt Park Holdings Limited
6 April 2016
Address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8447298
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates 2023-11-24
filed on: 6th, December 2023 | confirmation statement
Free Download (3 pages)

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