Company Information for

BATTERSEA DOGS' AND CATS' HOME

BATTERSEA DOGS & CATS HOME, 4 BATTERSEA PARK ROAD, LONDON, SW8 4AA,

Company Registration Number

00278802

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Battersea Dogs' And Cats' Home

BATTERSEA DOGS' AND CATS' HOME was founded on 1933-08-16 and has its registered office in London. The organisation's status is listed as "Active". Battersea Dogs' And Cats' Home is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BATTERSEA DOGS' AND CATS' HOME
Legal Registered Office
BATTERSEA DOGS & CATS HOME
4 BATTERSEA PARK ROAD
LONDON
SW8 4AA
Other companies in SW8

Filing Information

Company Number00278802
Date formed1933-08-16
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsGROUP
Last Datalog update:
2024-10-05 19:26:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Howard Beeston Company Secretary 2018-04-18
Sophie Andrews Director DIRECTOR 2017-05-02 ENGLAND
Patrick Anthony Richard Aylmer Director DIRECTOR 2017-05-02 ENGLAND
Amanda Jane Burton Director LAWYER 2009-12-16 UNITED KINGDOM
Brian Charles Dunk Director TAX CONSULTANT 2005-01-12 ENGLAND
Lydia Lee-crossett Director BANKER 2013-01-01 ENGLAND
Alan Martin Director DIRECTOR 2017-05-02 ENGLAND
Anne Montgomery Director BUSINESS CONSULTANT 2009-12-16 UNITED KINGDOM
Cassie Newman Director DIRECTOR 2017-05-02 ENGLAND
Matthew Pead Director SNR LECTURER VET SURGERY 2004-10-13 UNITED KINGDOM
David Turner Director CHARTERED SURVEYOR 2013-01-01 ENGLAND
Bradley Phillip Viner Director VET SURGEON 2001-06-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kari Daniels Director 2015-03-25 2018-07-25
Jeni Graham Company Secretary 2017-08-10 2018-04-18
Howard Beeston Company Secretary 2017-01-11 2017-08-10
Robin Bolton Director 1999-02-10 2017-07-19
George Walter Ruiz Company Secretary 2013-04-03 2017-01-11
Susan Jane Briscoe Director 1990-07-11 2016-10-26
Wendy Deller Director 2009-12-16 2013-03-27
Josephine Clare Mccullough Company Secretary 2009-11-01 2013-01-31
Gwen Bailey Director 2005-01-12 2012-01-25
Amanda Rose Benzecry Director 1999-01-13 2009-10-27
Jan Barlow Company Secretary 2006-12-06 2009-10-23
Sophia Mary Hardinge Director 1995-04-12 2007-11-28
Duncan Aubrey Hillersdon Green Company Secretary 1993-01-15 2006-12-06
Katie Boyle Director 1991-06-30 2004-06-09
Andrew Watson Cheyne Director 1991-06-30 2004-06-09
Malcolm Harry Erskine Director 1991-06-30 2004-06-09
Gloria Jean Irene Fremantle Director 1991-06-30 2004-06-09
Thomas G Field Fisher Director 1991-06-30 2003-06-09
David Hamilton Director 1996-02-14 1999-08-14
Leonora Marian Frost Director 1991-06-30 1996-05-21
Elaine Mary Hodges Director 1992-10-14 1996-05-09
Sir Charles Harington Director 1991-06-30 1993-03-31
Anthony John Hare Company Secretary 1991-06-30 1993-02-12

Related Directorships for Sophie Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sophie Andrews TELEPHONE HELPLINES SERVICES LIMITEDDirector 2016-11-04 CURRENT 2000-01-19 Active
Sophie Andrews HELPLINES PARTNERSHIPDirector 2016-04-18 CURRENT 2008-01-25 Active
Sophie Andrews THE SILVER LINE HELPLINE ENTERPRISES LIMITEDDirector 2014-08-28 CURRENT 2014-08-28 Active

Related Directorships for Patrick Anthony Richard Aylmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Anthony Richard Aylmer THE LAND RESTORATION TRUSTDirector 2017-06-15 CURRENT 2004-03-18 Active

Related Directorships for Amanda Jane Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Jane Burton CROSSLEY FERGUSON LIMITEDDirector 1998-07-01 CURRENT 1914-12-23 Dissolved 2015-08-04
Amanda Jane Burton DUNWOODIE & CO., LIMITEDDirector 1998-07-01 CURRENT 1964-08-21 Active - Proposal to Strike off
Amanda Jane Burton SABAH TIMBER (MIDLANDS & WALES) LIMITEDDirector 1998-07-01 CURRENT 1897-12-07 Active - Proposal to Strike off
Amanda Jane Burton ROBINSON,DAVID & CO.LIMITEDDirector 1998-07-01 CURRENT 1900-03-02 Active
Amanda Jane Burton 00616470 LIMITEDDirector 1992-05-11 CURRENT 1958-12-10 Dissolved 2014-09-23
Amanda Jane Burton CHAPMAN HALL GRAY LIMITEDDirector 1992-05-11 CURRENT 1890-05-06 Active - Proposal to Strike off
Amanda Jane Burton WILLIAM BROWN (EAST ANGLIA) LIMITEDDirector 1992-05-11 CURRENT 1901-06-17 Active

Related Directorships for Brian Charles Dunk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Charles Dunk DEANHILL COURT FREEHOLD 1 LIMITEDDirector 2014-10-20 CURRENT 2014-10-20 Active
Brian Charles Dunk DEANHILL COURT FREEHOLD LIMITEDDirector 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-08-11
Brian Charles Dunk DEANHILL COURT RTM COMPANY LIMITEDDirector 2010-09-09 CURRENT 2008-06-11 Dissolved 2015-09-22
Brian Charles Dunk BERWYN CONSULTANTS LTDDirector 2005-11-30 CURRENT 2005-11-30 Active

Related Directorships for Alan Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Martin BRAND LEAP LIMITEDDirector 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off

Related Directorships for Bradley Phillip Viner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bradley Phillip Viner B P VINER CONSULTANCY SERVICES LTDDirector 2017-07-07 CURRENT 2017-07-07 Active
Bradley Phillip Viner VET LEARNING ORGANISATION CICDirector 2016-03-15 CURRENT 2016-03-14 Active
Bradley Phillip Viner THE SOCIETY FOR COMPANION ANIMAL STUDIES LTD.Director 2015-12-02 CURRENT 1998-03-26 Active
Bradley Phillip Viner ROYAL COLLEGE OF VETERINARY SURGEONS TRUSTDirector 2014-07-25 CURRENT 1958-02-05 Active
Bradley Phillip Viner BELLMEAD KENNELS LIMITEDDirector 2009-11-01 CURRENT 1930-04-03 Active
Bradley Phillip Viner BATTERSEA DOGS' HOME LIMITEDDirector 2009-11-01 CURRENT 1997-11-27 Active