BATTERSEA PARK ROAD LONDON LIMITED
Company details
- Registered name
- BATTERSEA PARK ROAD LONDON LIMITED
- Company number
- 13168454
- Registered office
- 3 LLYS Y BONT, PARC MENAI, BANGOR, LL57 4BN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 29 January 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 Feb 2027
- Confirmation statement — last
- 11 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 80 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 74 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 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 |
|---|---|---|---|
| 10/02/2026 | Secretary resigned | MCGHIN, Adam | — |
| 06/02/2026 | Director resigned | MCGHIN, Adam | — |
| 22/10/2024 | Director appointed | — | MCGHIN, Adam |
| 15/10/2024 | Secretary appointed | — | MCGHIN, Adam |
| 30/08/2024 | Secretary resigned | WATSON, Kerry Anne | — |
| 18/06/2024 | Director resigned | SERGEANT, Sarah Jane | — |
| 18/06/2024 | Director appointed | — | JONES, Simon David Ainslie |
| 18/07/2023 | Director resigned | SIMPSON, Richard Charles | — |
| 31/01/2022 | Director resigned | BYROM, Philip Martin | — |
| 12/11/2021 | Director appointed | — | SERGEANT, Sarah Jane |
| 12/11/2021 | Secretary appointed | — | WATSON, Kerry Anne |
| 11/11/2021 | Secretary resigned | BYROM, Philip Martin | — |
| 30/06/2021 | Director resigned | DAVIES, James Miles | — |
| 29/01/2021 | Person with significant control added | — | Watkin Jones & Son Limited |
| 29/01/2021 | Director appointed | — | SIMPSON, Richard Charles |
| 29/01/2021 | Director appointed | — | DAVIES, James Miles |
| 29/01/2021 | Director appointed | — | BYROM, Philip Martin |
| 29/01/2021 | Secretary appointed | — | BYROM, Philip Martin |
| 29/01/2021 | Director appointed | — | PEASE, Alex |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BATTERSEA PARK ROAD LONDON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BATTERSEA PARK ROAD LONDON LIMITED (13168454)
BATTERSEA PARK ROAD LONDON LIMITED is a private limited company incorporated on 29 January 2021 and registered in the United Kingdom under company number 13168454. Its registered office is at 3 LLYS Y BONT, PARC MENAI, BANGOR, LL57 4BN, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Watkin Jones & Son Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Construction of commercial buildings across UK registers
The same sector and the same company, seen through every register we hold
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