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Companies House/Beaconsfield/Company profile

106 BATTERSEA HIGH STREET LIMITED

Active
09794295·incorporated 2015-09-24

106 BATTERSEA HIGH STREET LIMITED is an active UK private limited company, incorporated on 24 September 2015 at Companies House (number 09794295; OpenRegistry canonical ID GB-09794295-106-battersea-high-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 3,191 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-24
Registered Address
EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

106 BATTERSEA HIGH STREET LIMITED has 2 persons with significant control on file:

  • Brent Group Property Trading Limited (United Kingdom reg. 13868612). Notified 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Elias Bourgeois born 1999 resident in England, French national. Notified 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Ross Patrick Connolly born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tim Lewis Silbermann born 1990 resident in United Kingdom, British national. Notified 2019-08-20. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jessica Jayne Gilder born 1990 resident in United Kingdom, British national. Notified 2019-08-20. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jamie Brooke born 1995 resident in United Kingdom, British,Australian national. Notified 2019-01-11. Ceased 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Beaconsfield: