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BATT-RE MICROGRID SYSTEMS LTD

BATT-RE MICROGRID SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBATT-RE MICROGRID SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14802008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BATT-RE MICROGRID SYSTEMS LTD?

    • Manufacture of batteries and accumulators (27200) / Manufacturing

    Where is BATT-RE MICROGRID SYSTEMS LTD located?

    Registered Office Address
    Central Warehouse
    Armytage Road
    HD6 1QF Brighouse
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATT-RE MICROGRID SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BATT-RE MICROGRID SYSTEMS LTD?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for BATT-RE MICROGRID SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit D Johnson Way Shadsworth Business Park Blackburn BB1 2QJ England to Central Warehouse Armytage Road Brighouse HD6 1QF on May 13, 2024

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 14, 2023

    Statement of capital on Apr 14, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BATT-RE MICROGRID SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Stephen Michael
    Armytage Road
    HD6 1QF Brighouse
    Central Warehouse
    England
    		Director
    Armytage Road
    HD6 1QF Brighouse
    Central Warehouse
    England
    		EnglandBritish307913550001
    SADIQUE, Muhammad
    Armytage Road
    HD6 1QF Brighouse
    Central Warehouse
    England
    		Director
    Armytage Road
    HD6 1QF Brighouse
    Central Warehouse
    England
    		EnglandBritish113038200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATT-RE MICROGRID SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Sadique
    Armytage Road
    HD6 1QF Brighouse
    Central Warehouse
    England
    		Apr 14, 2023
    Armytage Road
    HD6 1QF Brighouse
    Central Warehouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stephen Michael Richardson
    Armytage Road
    HD6 1QF Brighouse
    Central Warehouse
    England
    		Apr 14, 2023
    Armytage Road
    HD6 1QF Brighouse
    Central Warehouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0