BATTERY MANAGED SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 07041734
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from C/O Michael Heaven & Associates Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 8 December 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BATTERY MANAGED SOLUTIONS LIMITED are www.batterymanagedsolutions.co.uk, and www.battery-managed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Battery Managed Solutions Limited is a Private Limited Company. The company registration number is 07041734. Battery Managed Solutions Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Battery Managed Solutions Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . ALLWOOD, Peter James is a Director of the company. CURTIS, Andrew Steven is a Director of the company. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Director
ALLWOOD, Peter James
Appointed Date: 14 October 2009
69 years old
Director
CURTIS, Andrew Steven
Appointed Date: 14 October 2009
63 years old

Persons With Significant Control

Mr Andrew Steven Curtis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Allwood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTERY MANAGED SOLUTIONS LIMITED Events

08 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 8 December 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 May 2016
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150
17 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 15 more events
11 Nov 2010
Director's details changed for Mr Peter James Allwood on 13 October 2010
03 Nov 2010
Amended accounts made up to 31 May 2010
06 Sep 2010
Total exemption small company accounts made up to 31 May 2010
01 Jul 2010
Previous accounting period shortened from 31 October 2010 to 31 May 2010
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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