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Battersea And General Estates Company Limited

Battersea And General Estates Company Limited is an active company incorporated on 27 October 1910 with the registered office located in London, City of London. Battersea And General Estates Company Limited was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00112407
Private limited company
Age
115 years
Incorporated 27 October 1910
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (6 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Battersea And General Estates Company Limited
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 4 May 2022 (3 years ago)
Previous address was 191a Lavender Hill Lavender Hill London SW11 5TB England
Telephone
02072232223
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
10
Controllers (PSC)
1
Angus Robert Griffin Campbell
Director • Accountant • British • Lives in UK • Born in Nov 1994
Sharon Mary Ashby
Director • Surveyor • British • Lives in UK • Born in Nov 1967
Colin Edward Griffin Campbell
Director • Property Manager • British • Lives in UK • Born in Feb 1992
Celia Anne Campbell
Director • Stockbroker • British • Lives in Gibraltar • Born in Mar 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
17 Powd Limited
Angus Robert Griffin Campbell and Colin Edward Griffin Campbell are mutual people.
Active
Griffin Green Limited
Angus Robert Griffin Campbell is a mutual person.
Active
Griffin 1847 Limited
Colin Edward Griffin Campbell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£436.8K
Decreased by £204.66K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.08M
Increased by £974.11K (+31%)
Total Liabilities
-£712.03K
Increased by £264.06K (+59%)
Net Assets
£3.36M
Increased by £710.05K (+27%)
Debt Ratio (%)
17%
Increased by 3.03% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Jun 2025
Notification of PSC Statement
6 Months Ago on 23 Jun 2025
Sharon Mary Ashby (PSC) Resigned
7 Months Ago on 17 Jun 2025
Full Accounts Submitted
8 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Jun 2024
Mr Angus Robert Griffin Campbell Details Changed
1 Year 9 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Jun 2023
Celia Anne Campbell Resigned
6 Years Ago on 26 Apr 2019
Celia Anne Campbell (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 25 Jun 2025
Notification of a person with significant control statement
Submitted on 23 Jun 2025
Cessation of Sharon Mary Ashby as a person with significant control on 17 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 May 2025
Termination of appointment of Celia Anne Campbell as a secretary on 26 April 2019
Submitted on 11 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 25 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
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Repayment History
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