Boom Bacup Storage Limited (registration number 11734930) is a private limited company created on 2018-12-19 originating in England. The enterprise was registered at Unit 5E Park Farm, Chichester Road, Arundel BN18 0AG. Changed on 2021-12-17, the previous name this business used was Ave 008 Limited. Boom Bacup Storage Limited operates Standard Industrial Classification: 35110 which means "production of electricity".
Company details
Name | Boom Bacup Storage Limited |
Number | 11734930 |
Date of Incorporation: | 2018-12-19 |
End of financial year: | 31 December |
Address: | Unit 5E Park Farm, Chichester Road, Arundel, BN18 0AG |
SIC code: |
35110 - Production of electricity |
When it comes to the 1 managing director that can be found in this business, we can name: Mark H. (in the company from 09 December 2021). The official register indexes 5 persons of significant control, namely: Boom Developments Ltd can be found at Chichester Road, BN18 0AG Arundel. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tion Renewables Ag can be found at Building 49, 82031 Gruenwald. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tion Battery Holding Gmbh can be found at Balanstrasse, Eingang 31F, 81541, Munich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | - | 2,395 | 35,112 | 1,046,628 |
Fixed Assets | - | - | - | 3,495,848 |
Total Assets Less Current Liabilities | -10,175 | -11,800 | -86,800 | -134,970 |
People with significant control
Address | Unit 5e Chichester Road, Arundel, BN18 0AG, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House, England And Wales |
Registration number | 12488646 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Bavariafilmplatz 7 Building 49, Gruenwald, 82031, Germany |
Legal authority | Germany |
Legal form | Corporate |
Country registered | Germany |
Place registered | District Court Of Munich |
Registration number | Hrb 251232 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 73 Balanstrasse, Eingang 31f, 81541, Munich, Germany |
Legal authority | Established Under The Laws Of Germany |
Legal form | Private Limited Liability Company |
Country registered | Germany |
Place registered | Registered With The Commercial Register Of The Local Court (Amtsgericht) Of Munich |
Registration number | Hrb 279943 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Unit 5e Chichester Road, Arundel, BN18 0AG, England |
Legal authority | The Laws Of England And Wales |
Legal form | Private Company Limited By Shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal authority | Gb-Eng |
Legal form | Company |
Country registered | Gb-Eng |
Place registered | Gb-Eng |
Registration number | 11277783 |
Nature of control: |
significiant influence or control |
Filings
Download filing | |
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(TM01) Director's appointment was terminated on February 2, 2024 filed on: 8th, February 2024 | officers |
Free Download (1 page) |