Menna Overview
Here’s a quick overview of BATTERSEA EVOLUTION LIMITED 👀 — a London based business that started in 1999.
BATTERSEA EVOLUTION LIMITED
- Company statusactive
- Company No03900342
- Age26 years 7 months Incorporated 29 December 1999
- Officers4
Address
Unit 10 Deptford Trading Estate, Blackhorse Road, London, SE8 5HY, United Kingdom
BATTERSEA EVOLUTION LIMITED is an active company incorporated on 29 December 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 27 May 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 25 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 04 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Nov 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Daniel Beckett | director | May 1966 | 01 Mar 2012 |
| JAMESON, Scott William | director | Dec 1977 | 08 Oct 2015 |
| LAWSON, John Gregory | director | Jul 1961 | 29 Dec 1999 |
| SAWFORD, Elaine Mary | director | Nov 1981 | 23 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gl Events Uk Limited | 06 Apr 2016 | |
| Smart (Group) Limited | 06 Apr 2016 |
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COLLETTS, Ian Michael are mutual persons.
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ROBERTSON, Alexander Richard Hay are mutual persons.
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TRASLER, April Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of BATTERSEA EVOLUTION LIMITED 👀 — a London based business that started in 1999.