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Battlebridge Maintenance Services (Southern) Ltd

Battlebridge Maintenance Services (Southern) Ltd is an active company incorporated on 23 April 2024 with the registered office located in Redhill, Surrey. Battlebridge Maintenance Services (Southern) Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15670572
Private limited company
Age
1 year 6 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 23 January 2026 (2 months remaining)
Address
63 Nutfield Road
Redhill
Surrey
RH1 3ER
United Kingdom
Address changed on 22 May 2025 (5 months ago)
Previous address was 21 Taynton Drive Redhill Surrey RH1 3PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Administrator • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Jul 1975
Mr Russell Francis Gibson
PSC • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Battlebridge Maintenance Services (London) Ltd
Jenny Gibson and Russell Francis Gibson are mutual people.
Active
Battlebridge Maintenance Services (Installations) Ltd
Jenny Gibson and Russell Francis Gibson are mutual people.
Active
Battlebridge Maintenance Services (Group) Ltd
Jenny Gibson and Russell Francis Gibson are mutual people.
Active
Russell (Merstham) 2 Ltd
Russell Francis Gibson is a mutual person.
Active
Russell (Merstham) 3 Ltd
Russell Francis Gibson is a mutual person.
Active
Battlebridge Maintenance Services Ltd
Jenny Gibson and Russell Francis Gibson are mutual people.
Dissolved
Battlebridge Electrical Solutions Ltd
Jenny Gibson is a mutual person.
Dissolved
Financials
Battlebridge Maintenance Services (Southern) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Russell Gibson (PSC) Appointed
1 Month Ago on 29 Aug 2025
Jenny Gibson (PSC) Resigned
1 Month Ago on 29 Aug 2025
Jenny Gibson Resigned
1 Month Ago on 29 Aug 2025
Mr Russell Francis Gibson Appointed
2 Months Ago on 18 Aug 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Mrs Jenny Gibson Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Incorporated
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Cessation of Jenny Gibson as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Jenny Gibson as a director on 29 August 2025
Submitted on 29 Aug 2025
Notification of Russell Gibson as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Russell Francis Gibson as a director on 18 August 2025
Submitted on 22 Aug 2025
Registered office address changed from 21 Taynton Drive Redhill Surrey RH1 3PX United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 5 May 2025
Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to 21 Taynton Drive Redhill Surrey RH1 3PX on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mrs Jenny Gibson on 24 April 2024
Submitted on 31 Jan 2025
Incorporation
Submitted on 23 Apr 2024
Repayment History
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