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Battery One Limited CHISLEHURST

Founded in 1987, Battery One, classified under reg no. 02116337 is an active company. Currently registered at Oaklands BR7 6NP, Chislehurst the company has been in the business for thirty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Cherry B., appointed on 31 December 1992. In addition, a secretary was appointed - Ralph B., appointed on 12 July 2001. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Cherry B. who worked with the the firm until 12 July 2001.

Battery One Limited Address / Contact

Office Address Oaklands
Office Address2 5 Queenborough Gardens
Town Chislehurst
Post code BR7 6NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02116337
Date of Incorporation Fri, 27th Mar 1987
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Ralph B.

Position: Secretary

Appointed: 12 July 2001

Cherry B.

Position: Director

Appointed: 31 December 1992

Belinda B.

Position: Director

Appointed: 01 March 2006

Resigned: 01 April 2014

Catherine B.

Position: Director

Appointed: 01 December 2002

Resigned: 31 January 2011

Lilian W.

Position: Director

Appointed: 27 March 1999

Resigned: 18 May 2001

Cherry B.

Position: Secretary

Appointed: 27 March 1996

Resigned: 12 July 2001

Ronald B.

Position: Director

Appointed: 27 March 1996

Resigned: 25 January 1999

Claire E.

Position: Director

Appointed: 31 December 1992

Resigned: 27 March 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Cherry B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cherry B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth350 599409 705409 520442 664454 741     
Balance Sheet
Cash Bank On Hand    35 243105 715123 679151 3828 73139 436
Current Assets77 49024 525453 061491 131491 353519 803413 272634 558687 607657 230
Debtors  29 000 60 00050 50026 37526 70063 300 
Net Assets Liabilities    454 741481 436378 182   
Other Debtors      26 37526 70026 700 
Cash Bank In Hand77 49024 52510 266       
Net Assets Liabilities Including Pension Asset Liability350 599409 705409 520442 664454 741     
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve350 499409 605409 420       
Shareholder Funds350 599409 705409 520442 664454 741     
Other
Average Number Employees During Period    222212
Creditors    36 61238 37135 19153 96555 31545 222
Current Asset Investments 417 509413 795 396 110363 588263 218456 476615 576617 794
Net Current Assets Liabilities-21 361-7 804409 518442 664454 741481 436378 081580 593632 292612 008
Total Assets Less Current Liabilities350 599409 705409 520442 664454 741481 436378 081580 593632 292612 008
Other Creditors      35 19135 45345 51045 193
Other Taxation Social Security Payable       18 5129 80529
Trade Debtors Trade Receivables        36 600 
Creditors Due Within One Year98 85132 32943 54148 46736 612     
Fixed Assets371 960417 509        
Investments Fixed Assets371 960417 509        
Number Shares Allotted  100       
Par Value Share  1       
Share Capital Allotted Called Up Paid 100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, September 2023 		Free Download (8 pages)

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