This company is commonly known as Battery Managed Solutions Limited. The company was founded 14 years ago and was given the registration number 07041734. The firm's registered office is in BIRMINGHAM. You can find them at C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 27200 - Manufacture of batteries and accumulators.
| Name | : | BATTERY MANAGED SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07041734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2009 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Director | 14 October 2009 | Active |
| C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Director | 14 October 2009 | Active |
| Mr Peter James Allwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH |
| Nature of control | : |
|
| Mr Andrew Steven Curtis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-21 | Resolution | Resolution. | Download |
| 2020-07-21 | Capital | Capital name of class of shares. | Download |
| 2020-07-21 | Incorporation | Memorandum articles. | Download |
| 2020-07-21 | Capital | Capital name of class of shares. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Capital | Capital name of class of shares. | Download |
| 2017-07-21 | Resolution | Resolution. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-22 | Officers | Change person director company with change date. | Download |
| 2017-06-22 | Officers | Change person director company with change date. | Download |
| 2016-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
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