Boom Bacup Storage Limited

General information

Name:

Boom Bacup Storage Ltd

Office Address:

Unit 5E Park Farm Chichester Road BN18 0AG Arundel

Number: 11734930

Incorporation date: 2018-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boom Bacup Storage is a company situated at BN18 0AG Arundel at Unit 5E Park Farm. This enterprise has been operating since 2018 and is registered as reg. no. 11734930. This enterprise has been on the British market for six years now and company state is active. three years ago this business changed its business name from Ave 008 to Boom Bacup Storage Limited. This company's Standard Industrial Classification Code is 35110 which stands for Production of electricity. Saturday 31st December 2022 is the last time the company accounts were filed.

The company has one director at the current moment running this specific firm, namely Mark H. who's been performing the director's responsibilities for six years. Since 2022 Yamil O., had been managing this firm up until the resignation in February 2024. Furthermore another director, including Nicolas P. quit in 2024.

  • Previous company's names
  • Boom Bacup Storage Limited 2021-12-17
  • Ave 008 Limited 2018-12-19

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 09 December 2021

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Boom Developments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Arundel at Chichester Road, BN18 0AG and was registered as a PSC under the registration number 12488646.

Boom Developments Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tion Renewables Ag
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tion Battery Holding Gmbh
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Boom Developments Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage 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:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 19 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on February 2, 2024 (TM01)
filed on: 8th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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