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Home > England & Wales Companies > BATTERSEA POWER STATION ESTATES LIMITED
Company Information for

BATTERSEA POWER STATION ESTATES LIMITED

1 CIRCUS ROAD WEST, BATTERSEA, LONDON, SW11 8EZ,
Company Registration Number
08338291
Private Limited Company
Active

Company Overview

About Battersea Power Station Estates Ltd
BATTERSEA POWER STATION ESTATES LIMITED was founded on 2012-12-20 and has its registered office in Battersea. The organisation's status is listed as "Active". Battersea Power Station Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BATTERSEA POWER STATION ESTATES LIMITED
 
Legal Registered Office
1 CIRCUS ROAD WEST
BATTERSEA
LONDON
SW11 8EZ
Other companies in SW8
 
Previous Names
BPS SALES AND LETTINGS LIMITED14/01/2014
Filing Information
Company Number 08338291
Company ID Number 08338291
Date formed 2012-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB184610213  
Last Datalog update: 2023-10-08 07:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERSEA POWER STATION ESTATES LIMITED
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Company Officers of BATTERSEA POWER STATION ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MADONNA LOUISE KINSEY
 Company Secretary 2014-01-14
SRI AMRIN BIN AWALUDDIN
 Director 2017-10-31
KHOR CHAP JEN
 Director 2015-09-11
JAUHARI BIN HAMIDI
 Director 2015-06-02
SAIDATUL HISHAN MOHAMMAD SALLEH
 Director 2014-01-14
SIMON JAMES MURPHY
 Director 2014-01-14
WONG TUCK WAI
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE TINCKNELL
 Director 2014-01-14 2018-04-30
NIK RAOF DAUD
 Director 2016-02-15 2017-10-31
ZULKIFLI TAHMALI YUSOF TAHMALI
 Director 2014-01-14 2015-11-19
HENG LEONG CHEONG
 Director 2014-01-14 2015-09-11
LEONG SENG TEOW
 Director 2014-01-14 2015-09-11
KAMARUL ARIFFIN BIN ABDUL SAMAD
 Director 2014-04-22 2015-06-22
TAN KOK HENG
 Director 2014-01-14 2014-04-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-12-20 2014-01-14
CLIVE WESTON
 Director 2012-12-20 2014-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SRI AMRIN BIN AWALUDDIN BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2012-07-20 Active
SRI AMRIN BIN AWALUDDIN BATTERSEA POWER STATION ESTATE MANAGEMENT LIMITED Director 2017-10-31 CURRENT 2016-09-20 Active
SRI AMRIN BIN AWALUDDIN BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C. Director 2017-10-31 CURRENT 2016-12-01 Active
SRI AMRIN BIN AWALUDDIN BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED Director 2017-10-31 CURRENT 2016-09-20 Active
SRI AMRIN BIN AWALUDDIN BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED Director 2017-10-31 CURRENT 2016-09-20 Active
KHOR CHAP JEN BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED Director 2015-09-11 CURRENT 2012-07-20 Active
JAUHARI BIN HAMIDI BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED Director 2015-06-02 CURRENT 2012-07-20 Active
SIMON JAMES MURPHY BATTERSEA PROJECT UK GP LIMITED Director 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-02-20
SIMON JAMES MURPHY ODGERS GROUP LIMITED Director 2016-03-24 CURRENT 2016-03-03 Active
SIMON JAMES MURPHY OFFERCO LIMITED Director 2014-12-10 CURRENT 2009-05-18 Active
SIMON JAMES MURPHY MPM CONNECT LIMITED Director 2014-12-10 CURRENT 2010-04-06 Active
SIMON JAMES MURPHY BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED Director 2013-01-15 CURRENT 2012-07-20 Active
SIMON JAMES MURPHY BATTERSEA PROJECT UK GP LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-06-10
SIMON JAMES MURPHY OPD GROUP LIMITED Director 2011-06-19 CURRENT 1996-05-21 Active
SIMON JAMES MURPHY ODGERS INTERMEDIATE LIMITED Director 2010-09-21 CURRENT 2009-12-04 Active
SIMON JAMES MURPHY INTERNATIONAL RESOURCES GROUP LIMITED Director 2010-09-21 CURRENT 1997-12-09 Active
WONG TUCK WAI BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED Director 2015-09-11 CURRENT 2012-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19DIRECTOR APPOINTED MR SIEW CHEE SENG
2024-03-18APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MURPHY
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-18APPOINTMENT TERMINATED, DIRECTOR AHMAD RAMZI BIN ABDULLAH
2023-09-18DIRECTOR APPOINTED MS AZRINA BINTI MOHD ISA
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-04-17DIRECTOR APPOINTED MR AHMAD RAMZI BIN ABDULLAH
2023-04-17APPOINTMENT TERMINATED, DIRECTOR ANNIE ROSLE
2023-03-25APPOINTMENT TERMINATED, DIRECTOR YUSLINA BINTI MOHD YUNUS
2023-03-25APPOINTMENT TERMINATED, DIRECTOR YUSLINA BINTI MOHD YUNUS
2023-03-25DIRECTOR APPOINTED MR ANNUAR MARZUKI BIN ABDUL AZIZ
2023-03-25DIRECTOR APPOINTED MR ANNUAR MARZUKI BIN ABDUL AZIZ
2022-10-10DIRECTOR APPOINTED DATUK YUSLINA BINTI MOHD YUNUS
2022-10-10AP01DIRECTOR APPOINTED DATUK YUSLINA BINTI MOHD YUNUS
2022-10-07APPOINTMENT TERMINATED, DIRECTOR SERI KOE PENG KANG
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SERI KOE PENG KANG
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-04AP01DIRECTOR APPOINTED DATUK CHOONG KAI WAI
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WONG TUCK WAI
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-01-19CH01Director's details changed for Mr Simon James Murphy on 2018-05-01
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-07-14AP01DIRECTOR APPOINTED DATO’ AZMIR MERICAN BIN AZMI MERICAN
2020-06-21TM01APPOINTMENT TERMINATED, DIRECTOR WAN HASHIMI ALBAKRI BIN WAN AHMAD AMIN JAFFRI
2020-03-20AP01DIRECTOR APPOINTED MS ANNIE ROSLE
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SAIDATUL HISHAN MOHAMMAD SALLEH
2019-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHOON SENG NG
2019-12-01AP01DIRECTOR APPOINTED MR MOHD IDRIS JAYA MURALI BIN ABDULLAH
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED DATO' WAN HASHIMI ALBAKRI BIN WAN AHMAD AMIN JAFFRI
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SRI AMRIN BIN AWALUDDIN
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-02AP01DIRECTOR APPOINTED MR CHOON SENG NG
2018-10-02AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAUHARI BIN HAMIDI
2018-09-19PSC08Notification of a person with significant control statement
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE TINCKNELL
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-03CH01Director's details changed for Sri Amrin Bin Awaluddin on 2017-10-31
2017-11-02AP01DIRECTOR APPOINTED SRI AMRIN BIN AWALUDDIN
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NIK RAOF DAUD
2017-10-02PSC07CESSATION OF SIME DARBY PROPERTY (HONG KONG) LIMITED AS A PSC
2017-10-02PSC07CESSATION OF SETIA INTERNATIONAL LIMITED AS A PSC
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 1 1 Village Courtyard Circus Road West London SW11 8EZ England
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 188 Kirtling Street Battersea London SW11 8BN United Kingdom
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 188 188 Kirtling Street Battersea London SW11 8BN United Kingdom
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 188 Kirtling Street Battersea London SW8 5BN
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-10AA01CURRSHO FROM 31/10/2016 TO 30/06/2016
2016-06-10AA01CURRSHO FROM 31/10/2016 TO 30/06/2016
2016-03-14AP01DIRECTOR APPOINTED MR NIK RAOF DAUD
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-05AR0120/12/15 FULL LIST
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ZULKIFLI YUSOF TAHMALI
2015-10-19AP01DIRECTOR APPOINTED DATO' KHOR CHAP JEN
2015-10-16AP01DIRECTOR APPOINTED DATUK WONG TUCK WAI
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LEONG TEOW
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HENG CHEONG
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-07-22AP01DIRECTOR APPOINTED DATO' JAUHARI BIN HAMIDI
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KAMARUL ARIFFIN BIN ABDUL SAMAD
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-09AR0120/12/14 FULL LIST
2014-09-08SH0103/09/14 STATEMENT OF CAPITAL GBP 50000
2014-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-07-08SH0130/05/14 STATEMENT OF CAPITAL GBP 10
2014-05-19AP01DIRECTOR APPOINTED MR KAMARUL ARIFFIN BIN ABDUL SAMAD
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR TAN HENG
2014-02-05AP01DIRECTOR APPOINTED SAIDATUL HISHAN MOHAMMAD SALLEH
2014-01-24AP01DIRECTOR APPOINTED MR ZULKIFLI TAHMALI YUSOF TAHMALI
2014-01-22AP01DIRECTOR APPOINTED MR TAN KOK HENG
2014-01-21AP01DIRECTOR APPOINTED MR LEONG SENG TEOW
2014-01-21AP01DIRECTOR APPOINTED MR HENG LEONG CHEONG
2014-01-21AP01DIRECTOR APPOINTED MR ROBERT GEORGE TINCKNELL
2014-01-21AP01DIRECTOR APPOINTED MR SIMON JAMES MURPHY
2014-01-15TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2014-01-15AP03SECRETARY APPOINTED MISS MADONNA LOUISE KINSEY
2014-01-14RES15CHANGE OF NAME 14/01/2014
2014-01-14CERTNMCOMPANY NAME CHANGED BPS SALES AND LETTINGS LIMITED CERTIFICATE ISSUED ON 14/01/14
2014-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-14AR0120/12/13 FULL LIST
2013-07-19AA01CURRSHO FROM 31/12/2013 TO 31/10/2013
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2012-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BATTERSEA POWER STATION ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATTERSEA POWER STATION ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATTERSEA POWER STATION ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTERSEA POWER STATION ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BATTERSEA POWER STATION ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTERSEA POWER STATION ESTATES LIMITED
Trademarks

Trademark applications by BATTERSEA POWER STATION ESTATES LIMITED

BATTERSEA POWER STATION ESTATES LIMITED is the Original Applicant for the trademark Image for mark UK00003068119 BATTERSEA POWER STATION ESTATES ™ (UK00003068119) through the UKIPO on the 2014-08-12
Trademark classes: Insurance; financial affairs; monetary affairs; real estate affairs; property management; leasing of property; financing of property development. Building construction; repair of buildings; property maintenance services; property development services. Services for providing food and drink; temporary accommodation; hotels.
BATTERSEA POWER STATION ESTATES LIMITED is the Original Applicant for the trademark BPS ESTATES ™ (UK00003068125) through the UKIPO on the 2014-08-12
Trademark classes: Insurance; financial affairs; monetary affairs; real estate affairs; property management; leasing of property; financing of property development. Building construction; repair of buildings; property maintenance services; property development services. Services for providing food and drink; temporary accommodation; hotels.
BATTERSEA POWER STATION ESTATES LIMITED is the Original Applicant for the trademark BPS SALES & LETTINGS ™ (UK00003068129) through the UKIPO on the 2014-08-12
Trademark classes: Insurance; financial affairs; monetary affairs; real estate affairs; property management; leasing of property; financing of property development. Building construction; repair of buildings;property maintenance services; property development services. Services for providing food and drink; temporary accommodation; hotels.
BATTERSEA POWER STATION ESTATES LIMITED is the Original Applicant for the trademark BATTERSEA POWER STATION SALES & LETTINGS ™ (UK00003068133) through the UKIPO on the 2014-08-12
Trademark classes: Insurance; financial affairs; monetary affairs; real estate affairs; property management; leasing of property; financing of property development. Building construction; repair of buildings;property maintenance services; property development services. Services for providing food and drink; temporary accommodation; hotels.
BATTERSEA POWER STATION ESTATES LIMITED is the Original Applicant for the trademark BATTERSEA POWER STATION ESTATES ™ (UK00003068134) through the UKIPO on the 2014-08-12
Trademark classes: Insurance; financial affairs; monetary affairs; real estate affairs; property management; leasing of property; financing of property development. Building construction; repair of buildings; property maintenance services; property development services. Services for providing food and drink; temporary accommodation; hotels.
Income
Government Income
We have not found government income sources for BATTERSEA POWER STATION ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BATTERSEA POWER STATION ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATTERSEA POWER STATION ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTERSEA POWER STATION ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATTERSEA POWER STATION ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 8EZ