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Battersea Park Road London Limited

13168454

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN
Incorporated 29/01/2021

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Alex Pease

director · Since 29/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 44 other boards

Simon David Ainslie Jones

director · Since 18/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Alex Pease

director · Since 29/01/2021

British · United Kingdom · Age 47

Simon David Ainslie Jones

director · Since 18/06/2024

British · United Kingdom · Age 56

Former

James Miles Davies

director · Resigned 30/06/2021

Philip Martin Byrom

secretary · Resigned 11/11/2021

Philip Martin Byrom

director · Resigned 31/01/2022

Richard Charles Simpson

director · Resigned 18/07/2023

Sarah Jane Sergeant

director · Resigned 18/06/2024

Kerry Anne Watson

secretary · Resigned 30/08/2024

Adam Mcghin

director · Resigned 06/02/2026

Adam Mcghin

secretary · Resigned 10/02/2026

Persons with Significant Control

Watkin Jones & Son Limited

75–100% shares
75–100% votes
Appoint directors

Units 21 - 22, Llandygai Industrial Estate, Bangor, LL57 4YH

Reg: 2539870 · Companies House · Private Limited Company

Notified 29/01/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line13 Llys Y Bont
2026-07-19

3 LLYS Y BONT

post townBangor
2026-07-19

BANGOR