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The Battery Recycling Company Ltd

The Battery Recycling Company Ltd is a liquidation company incorporated on 4 January 2022 with the registered office located in Southampton, Hampshire. The Battery Recycling Company Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
13827157
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 394 days
Dated 23 September 2023 (2 years 1 month ago)
Next confirmation dated 23 September 2024
Was due on 7 October 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 158 days
For period 1 Feb31 Aug 2023 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB
Address changed on 5 Sep 2025 (2 months ago)
Previous address was Mountbatten House Grosevenor Square Southampton SO15 2RP
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Feb 1984
Mr Keith Alan Brent
PSC • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Infiniti Recycling Ltd
Keith Alan Brent is a mutual person.
Active
Be Engineering Consulting Ltd
Keith Alan Brent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Jan31 Aug 2023
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98.85K
Increased by £50.94K (+106%)
Total Liabilities
-£60.96K
Decreased by £93.77K (-61%)
Net Assets
£37.89K
Increased by £144.71K (-135%)
Debt Ratio (%)
62%
Decreased by 261.26% (-81%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Sep 2025
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Sep 2023
Bruno Thompson (PSC) Resigned
2 Years 1 Month Ago on 9 Sep 2023
Bruno Thompson Resigned
2 Years 1 Month Ago on 9 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Sep 2023
Mr Francesco Perticarari Appointed
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Registered office address changed from Mountbatten House Grosevenor Square Southampton SO15 2RP to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 5 September 2025
Submitted on 5 Sep 2025
Liquidators' statement of receipts and payments to 13 March 2025
Submitted on 2 May 2025
Registered office address changed from Mountbatten House Grosvenor Square Southampton SO152RP to Mountbatten House Grosevenor Square Southampton SO15 2RP on 16 May 2024
Submitted on 16 May 2024
Registered office address changed from 75 Hawksbill Way Peterborough PE2 8NS England to Mountbatten House Grosvenor Square Southampton SO152RP on 23 April 2024
Submitted on 23 Apr 2024
Appointment of a voluntary liquidator
Submitted on 3 Apr 2024
Statement of affairs
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Micro company accounts made up to 31 August 2023
Submitted on 9 Nov 2023
Confirmation statement made on 23 September 2023 with updates
Submitted on 23 Sep 2023
Termination of appointment of Bruno Thompson as a director on 9 September 2023
Submitted on 23 Sep 2023
Repayment History
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