BOOM BACUP STORAGE LIMITED - ARUNDEL
Company Profile | Company Filings |
Overview
BOOM BACUP STORAGE LIMITED is a Private Limited Company from ARUNDEL ENGLAND and has the status: Active.
BOOM BACUP STORAGE LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11734930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOOM BACUP STORAGE LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11734930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOOM BACUP STORAGE LIMITED - ARUNDEL
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5E PARK FARM
ARUNDEL
BN18 0AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVE 008 LIMITED (until 17/12/2021)
AVE 008 LIMITED (until 17/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HOGAN | Jul 1966 | English | Director | 2021-12-09 | CURRENT |
MR NICOLAS EDUARD GEORG PARHOFER | Aug 1992 | German | Director | 2022-11-24 UNTIL 2024-02-02 | RESIGNED |
MR YAMIL VAN OOYEN | Feb 1993 | German | Director | 2022-11-24 UNTIL 2024-02-02 | RESIGNED |
MR HOWARD HARVEY MENDOZA | Nov 1949 | British | Director | 2018-12-19 UNTIL 2021-12-09 | RESIGNED |
MR GUIDO FUSARI | Apr 1989 | Italian | Director | 2021-12-09 UNTIL 2022-09-30 | RESIGNED |
MR MATTHEW CLARE | Jan 1991 | British | Director | 2019-07-23 UNTIL 2021-12-09 | RESIGNED |
MR RICHARD JOSEPH SHARDLOW | Nov 1975 | British | Director | 2019-06-05 UNTIL 2021-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boom Developments Ltd | 2024-02-02 | Arundel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tion Renewables Ag | 2022-12-24 - 2024-02-02 | Gruenwald |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tion Battery Holding Gmbh | 2022-11-24 - 2022-12-24 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Boom Developments Ltd | 2021-12-09 - 2022-11-24 | Arundel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avery Energy Limited | 2018-12-19 - 2021-12-09 | Kingston Upon Thames | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOOM BACUP STORAGE LIMITED | 2023-08-17 | 31-12-2022 | £775,534 Cash £134,970 equity |
Accounts Submission | 2022-04-21 | 31-12-2021 | £-86,800 equity |
AVE 008 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £-11,800 equity |
AVE 008 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-19 | 31-12-2019 | £-10,175 equity |