Boom Bacup Storage Limited is a private limited company that can be found at Unit 5E Park Farm, Chichester Road, Arundel BN18 0AG. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-19, this 5-year-old company is run by 1 director.
Director Mark H., appointed on 09 December 2021.
The company is officially classified as "production of electricity" (Standard Industrial Classification: 35110). According to CH information there was a name change on 2021-12-17 and their previous name was Ave 008 Limited.
The last confirmation statement was sent on 2022-12-15 and the date for the following filing is 2023-12-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 5E Park Farm |
| Office Address2 | Chichester Road |
| Town | Arundel |
| Post code | BN18 0AG |
| Country of origin | United Kingdom |
| Registration Number | 11734930 |
| Date of Incorporation | Wed, 19th Dec 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 09 December 2021
The register of PSCs who own or have control over the company is made up of 5 names. As we found, there is Boom Developments Ltd from Arundel, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tion Renewables Ag that entered Gruenwald, Germany as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tion Battery Holding Gmbh, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Boom Developments Ltd
Unit 5e Chichester Road, Arundel, BN18 0AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 12488646 |
| Notified on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tion Renewables Ag
Bavariafilmplatz 7 Building 49, Gruenwald, 82031, Germany
| Legal authority | Germany |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | District Court Of Munich |
| Registration number | Hrb 251232 |
| Notified on | 24 December 2022 |
| Ceased on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tion Battery Holding Gmbh
73 Balanstrasse, Eingang 31f, 81541, Munich, Germany
| Legal authority | Established Under The Laws Of Germany |
| Legal form | Private Limited Liability Company |
| Country registered | Germany |
| Place registered | Registered With The Commercial Register Of The Local Court (Amtsgericht) Of Munich |
| Registration number | Hrb 279943 |
| Notified on | 24 November 2022 |
| Ceased on | 24 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boom Developments Ltd
Unit 5e Chichester Road, Arundel, BN18 0AG, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 9 December 2021 |
| Ceased on | 24 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Avery Energy Limited
| Legal authority | Gb-Eng |
| Legal form | Company |
| Country registered | Gb-Eng |
| Place registered | Gb-Eng |
| Registration number | 11277783 |
| Notified on | 19 December 2018 |
| Ceased on | 9 December 2021 |
| Nature of control: |
significiant influence or control |
| Ave 008 | December 17, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 775 534 | |||
| Current Assets | 2 395 | 35 112 | 1 046 628 | |
| Debtors | 2 100 | 2 395 | 35 112 | 271 094 |
| Net Assets Liabilities | -11 800 | -86 800 | -134 970 | |
| Other Debtors | 2 100 | 2 395 | 35 112 | 269 761 |
| Property Plant Equipment | 3 495 848 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 8 350 | |||
| Administrative Expenses | 75 000 | 9 604 | ||
| Creditors | 12 275 | 14 195 | 121 912 | 4 677 446 |
| Fixed Assets | 3 495 848 | |||
| Interest Payable Similar Charges Finance Costs | 38 566 | |||
| Net Current Assets Liabilities | -10 175 | -11 800 | -86 800 | -3 630 818 |
| Operating Profit Loss | -75 000 | -9 604 | ||
| Other Creditors | 275 | 275 | 121 912 | 4 669 096 |
| Other Operating Expenses Format2 | 1 625 | 75 000 | ||
| Prepayments Accrued Income | 1 333 | |||
| Profit Loss | -1 625 | -75 000 | ||
| Profit Loss On Ordinary Activities After Tax | -75 000 | -48 170 | ||
| Profit Loss On Ordinary Activities Before Tax | -75 000 | -48 170 | ||
| Property Plant Equipment Gross Cost | 3 495 848 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 495 848 | |||
| Total Assets Less Current Liabilities | -10 175 | -11 800 | -86 800 | -134 970 |
| Amounts Owed To Group Undertakings | 12 000 | 13 920 | ||
| Consideration Received For Shares Issued Specific Share Issue | 100 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | |||
| Number Shares Issued Specific Share Issue | 100 | |||
| Par Value Share | 1 | 1 | ||
| Number Shares Issued But Not Fully Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 1, 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (4 pages) |
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