BATTERSEA POWER STATION ESTATES LIMITED
Company details
- Registered name
- BATTERSEA POWER STATION ESTATES LIMITED
- Company number
- 08338291
- Registered office
- No. 1 Village Courtyard, Circus West Village, London, SW11 8AH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 December 2012
- Status
- Active
- Age
- 13 years
- Previous names
- BPS SALES AND LETTINGS LIMITED (to 14 Jan 2014)
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
Officers
6 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director resigned | KAI WAI, Datuk Choong | — |
| 23/05/2025 | Director resigned | O'SULLIVAN, Donagh | — |
| 01/10/2024 | Director resigned | AZIZ, Annuar Marzuki Bin Abdul | — |
| 01/10/2024 | Director appointed | — | BIN YUSOFF, Zaini |
| 31/07/2024 | Secretary resigned | KINSEY, Madonna Louise | — |
| 31/07/2024 | Corporate-secretary appointed | — | VISTRA SECRETARIES LIMITED |
| 25/06/2024 | Director appointed | — | O'SULLIVAN, Donagh |
| 15/03/2024 | Director resigned | MURPHY, Simon James | — |
| 15/03/2024 | Director appointed | — | SENG, Siew Chee |
| 06/09/2023 | Director appointed | — | ISA, Azrina Binti Mohd |
| 04/09/2023 | Director resigned | ABDULLAH, Ahmad Ramzi Bin | — |
| 01/04/2023 | Director resigned | ROSLE, Annie | — |
| 01/04/2023 | Director appointed | — | ABDULLAH, Ahmad Ramzi Bin |
| 24/02/2023 | Director resigned | MOHD YUNUS, Yuslina Binti, Datuk | — |
| 24/02/2023 | Director appointed | — | AZIZ, Annuar Marzuki Bin Abdul |
| 01/10/2022 | Director resigned | PENG KANG, Seri Koe, Dato' | — |
| 01/10/2022 | Director appointed | — | MOHD YUNUS, Yuslina Binti, Datuk |
| 01/10/2021 | Director resigned | TUCK WAI, Wong, Datuk | — |
| 01/10/2021 | Director resigned | CHAP JEN, Khor, Dato' | — |
| 01/10/2021 | Director appointed | — | PENG KANG, Seri Koe, Dato' |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About BATTERSEA POWER STATION ESTATES LIMITED (08338291)
BATTERSEA POWER STATION ESTATES LIMITED is a private limited company incorporated on 20 December 2012 and registered in the United Kingdom under company number 08338291. Its registered office is at No. 1 Village Courtyard, Circus West Village, London, SW11 8AH, United Kingdom. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is Setia International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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