BOOM BACUP STORAGE LIMITED
UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL BN18 0AG- Active
- Private Limited Company
- Company No. 11734930
- Last Updated: 01 Mar 2024
Company Profile
BOOM BACUP STORAGE LIMITED was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in ARUNDEL. BOOM BACUP STORAGE LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 10 months and 22 days.
| Name | BOOM BACUP STORAGE LIMITED |
|---|---|
| Company number | 11734930 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5E PARK FARM CHICHESTER ROAD ARUNDEL BN18 0AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boom Developments Ltd Chichester Road, BN18 0AG |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tion Renewables Ag Building 49, 82031 |
Dates: Saturday, December 24, 2022 - Friday, February 2, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tion Battery Holding Gmbh Balanstrasse, Eingang 31f, 81541 |
Dates: Thursday, November 24, 2022 - Saturday, December 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boom Developments Ltd Chichester Road, BN18 0AG |
Dates: Thursday, December 9, 2021 - Thursday, November 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avery Energy Limited KT2 6DE |
Dates: Wednesday, December 19, 2018 - Thursday, December 9, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOM BACUP STORAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOM BACUP STORAGE LIMITED | 19 Dec 2018 |
| AVE 008 LIMITED | 17 Dec 2021 |