BATTERY ONE LIMITED

Profile BATTERY ONE LIMITED

Actual on 01.12.2021
Company name
BATTERY ONE LIMITED
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Company number
02116337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 March 1987
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
OAKLANDS, 5 QUEENBOROUGH GARDENS, KENT, CHISLEHURST, BR7 6NP
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PSC and Officers BATTERY ONE LIMITED

Officers

(as of 19.09.2020)

BABER, Cherry Jill
Status: Active
Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Consultant
Country of residence: England
BABER, Ralph Peter
Status: Active
Appointed on: Thursday, 12 July 2001
Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
Nationality: British
Role: Secretary
WILLIAMS, Lilian Betty
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Friday, 18 May 2001
Correspondence address: 3 Ashly Court, Station Road, Sidcup, Kent, DA15 7DY
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Pensioner
BABER, Ronald Robert
Status: Not active
Appointed on: Wednesday, 27 March 1996
Resigned on: Monday, 25 January 1999
Correspondence address: 38 Trelawny Way Ducie Avenue, Bembridge, Isle Of Wight, PO35 5NE
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Pensioner
BABER, Catherine Jill
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Monday, 31 January 2011
Correspondence address: Oaklands, 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
BABER, Cherry Jill
Status: Not active
Appointed on: Wednesday, 27 March 1996
Resigned on: Thursday, 12 July 2001
Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
Nationality: British
Role: Secretary
BABER, Belinda Jane
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Tuesday, 01 April 2014
Correspondence address: Oaklands, 5 Queenborugh Gardens, Chislehurst, Kent, BR7 6NP
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Director
Country of residence: England
ELLIOTT, Claire Margaret
Status: Not active
Resigned on: Wednesday, 27 March 1996
Correspondence address: 19 Eagles Drive, Tatsfield, Westerham, Kent, TN16 2PB
Role: Secretary
ELLIOTT, Claire Margaret
Status: Not active
Resigned on: Wednesday, 27 March 1996
Correspondence address: 19 Eagles Drive, Tatsfield, Westerham, Kent, TN16 2PB
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.12.2021)

Mrs Cherry Jill Baber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chislehurst, Kent
Nationality: English
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors