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NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED

Active
05934585·incorporated 2006-09-13

NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 13 September 2006 at Companies House (number 05934585; OpenRegistry canonical ID GB-05934585-no-1-battersea-square-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 9,943 active companies registered in Ruislip, Middlesex (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-13
Registered Address
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Andrew Graham Hilton born 1953 resident in England, British national. Notified 2018-09-14.
    • Has significant influence or control
  • Mr Edward Michael Beauchamp born 1959 resident in England, British national. Notified 2018-09-14.
    • Has significant influence or control
  • Mr Nigel Cleator Stead born 1949 resident in England, British national. Notified 2018-09-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Andrew Graham Hilton born 1953 resident in England, British national. Notified 2016-08-20. Ceased 2016-08-20.
    • Has significant influence or control

Previous names

NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED has previously traded as:

  • WB CO (1390) LIMITED (until 2006-11-30)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Ruislip:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05934585.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.