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Battery One Limited

Battery One Limited is an active company incorporated on 27 March 1987 with the registered office located in Chislehurst, Greater London. Battery One Limited was registered 38 years ago.
Status
Active
Active since 34 years ago
Company No
02116337
Private limited company
Age
38 years
Incorporated 27 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oaklands
5 Queenborough Gardens
Chislehurst
Kent
BR7 6NP
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Lives in England • Born in Dec 1954
Secretary • British • Lives in England • Born in Nov 1957
Mrs Cherry Jill Baber
PSC • English • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Slater Investments Limited
Mr Ralph Peter Baber and Cherry Jill Baber are mutual people.
Active
Northglen Investments Limited
Mr Ralph Peter Baber and Cherry Jill Baber are mutual people.
Active
Globalstart Limited
Cherry Jill Baber is a mutual person.
Active
Northglen Passive Limited
Cherry Jill Baber is a mutual person.
Active
Northglen Holdings Limited
Cherry Jill Baber is a mutual person.
Active
Gradient Advisory Resources LLP
Cherry Jill Baber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.07K
Decreased by £35.37K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£704.59K
Increased by £47.36K (+7%)
Total Liabilities
-£45.37K
Increased by £146 (0%)
Net Assets
£659.22K
Increased by £47.21K (+8%)
Debt Ratio (%)
6%
Decreased by 0.44% (-6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 31 Dec 2020
Abridged Accounts Submitted
4 Years Ago on 5 Nov 2020
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 31 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 31 Dec 2022
Resolutions
Submitted on 31 Oct 2022
Memorandum and Articles of Association
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Oct 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 31 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Aug 2021
Repayment History
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