BATTERY ONE LIMITED
BATTERY ONE LIMITED is an active private limited company, incorporated on 27 March 1987. The nature of the business is Combined office administrative service activities. The company's registered office is on Queenborough Gardens, Chislehurst. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BATTERY ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02116337 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/03/1987 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OAKLANDS |
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| Address Line 2 | 5 QUEENBOROUGH GARDENS |
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| Post Town | CHISLEHURST |
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| County | KENT |
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| Postcode | BR7 6NP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82110 - Combined office administrative service activities
Company Name History
From incorporation onwards:
BATTERY ONE LIMITED
Directors
(The company's officers)
MRS CHERRY JILL BABER
(~69 year old British national)
OAKLANDS 5 QUEENBOROUGH GARDENS, CHISLEHURST, KENT, BR7 6NP
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1992
MR RALPH PETER BABER
(~66 year old British national)
OAKLANDS 5 QUEENBOROUGH GARDENS, CHISLEHURST, KENT, BR7 6NP
- Current Secretary
- Usually resident in ENGLAND
Appointed on 12/07/2001
Shareholders
(Persons of Significant Control)
Mrs Cherry Jill Baber
(~66 year old English national)
Oaklands, 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CHERRY JILL BABER
- MR RALPH PETER BABER
- MRS CHERRY JILL BABER
- MR RALPH PETER BABER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BATTERY ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, BR7 6NP.
Map of BATTERY ONE LIMITED at local scale
Map of BATTERY ONE LIMITED at district scale
