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BATTERY MANUFACTURING SERVICES LIMITED

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BATTERY MANUFACTURING SERVICES LIMITED

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Key Data

Status

Active

Company No.

03724025

Incorporation date

02/03/1999

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 02/03/1999)
dot icon04/03/2026
Total exemption full accounts made up to 2025-08-31
View PDF (9 pages)
dot icon30/01/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon04/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon20/02/2025
Registered office address changed from C./O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20
View PDF (1 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-30 with updates
View PDF (4 pages)
dot icon15/04/2024
Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to C./O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-04-15
View PDF (1 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with updates
View PDF (4 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon19/04/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-02 with updates
View PDF (4 pages)
dot icon10/03/2020
Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 2020-03-10
View PDF (1 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-02 with updates
View PDF (4 pages)
dot icon19/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-02 with updates
View PDF (4 pages)
dot icon06/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (6 pages)
dot icon08/03/2017
Director's details changed for Thomas Charles Kirkham on 2016-03-05
View PDF (2 pages)
dot icon08/03/2017
Director's details changed for Carolyn Patricia Kirkham on 2016-03-05
View PDF (2 pages)
dot icon08/03/2017
Secretary's details changed for Carolyn Patricia Kirkham on 2016-03-05
View PDF (1 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon15/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon15/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2015
Director's details changed for Thomas Charles Kirkham on 2015-03-09
View PDF (2 pages)
dot icon09/03/2015
Director's details changed for Carolyn Patricia Kirkham on 2015-03-09
View PDF (2 pages)
dot icon18/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon06/10/2014
Registered office address changed from 58 St Judes Avenue Studley Warwickshire B80 7HY to Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 2014-10-06
View PDF (1 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon05/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2013
Secretary's details changed for Carolyn Patricia Kirkham on 2013-06-13
View PDF (2 pages)
dot icon13/06/2013
Director's details changed for Thomas Charles Kirkham on 2013-06-13
View PDF (2 pages)
dot icon13/06/2013
Director's details changed for Carolyn Patricia Kirkham on 2013-06-13
View PDF (2 pages)
dot icon05/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon15/08/2012
Resolutions
View PDF (28 pages)
dot icon15/08/2012
Statement of company's objects
View PDF (2 pages)
dot icon14/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon23/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon03/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon06/03/2009
Return made up to 02/03/09; full list of members
View PDF (4 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon06/03/2008
Return made up to 02/03/08; full list of members
View PDF (4 pages)
dot icon06/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon09/03/2007
Return made up to 02/03/07; full list of members
View PDF (2 pages)
dot icon20/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon06/03/2006
Return made up to 02/03/06; full list of members
View PDF (2 pages)
dot icon20/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (3 pages)
dot icon06/05/2005
Return made up to 02/03/05; full list of members
View PDF (2 pages)
dot icon15/09/2004
Total exemption full accounts made up to 2003-08-31
View PDF (7 pages)
dot icon07/06/2004
Return made up to 02/03/04; full list of members
View PDF (7 pages)
dot icon24/02/2004
Resolutions
View PDF (0 pages)
dot icon24/02/2004
Resolutions
View PDF (0 pages)
dot icon24/02/2004
Resolutions
View PDF (1 pages)
dot icon01/07/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (3 pages)
dot icon11/04/2003
Secretary resigned
View PDF (1 pages)
dot icon18/03/2003
New secretary appointed
View PDF (1 pages)
dot icon18/03/2003
Return made up to 02/03/03; full list of members
View PDF (7 pages)
dot icon24/04/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (1 pages)
dot icon15/03/2002
Return made up to 02/03/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
Registered office changed on 27/12/01 from: 28 osprey house archer close studley warwickshire B80 7HX
View PDF (1 pages)
dot icon12/03/2001
Return made up to 02/03/01; full list of members
View PDF (6 pages)
dot icon20/09/2000
Accounts for a dormant company made up to 2000-08-31
View PDF (1 pages)
dot icon09/03/2000
Return made up to 02/03/00; full list of members
View PDF (6 pages)
dot icon08/02/2000
Accounting reference date extended from 31/03/00 to 31/08/00
View PDF (1 pages)
dot icon18/06/1999
Certificate of change of name
View PDF (3 pages)
dot icon15/05/1999
New director appointed
View PDF (2 pages)
dot icon15/05/1999
New director appointed
View PDF (2 pages)
dot icon15/05/1999
New secretary appointed
View PDF (2 pages)
dot icon30/04/1999
Resolutions
View PDF (6 pages)
dot icon30/04/1999
Ad 22/04/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/04/1999
Registered office changed on 30/04/99 from: somerset house temple street birmingham B2 5DN
View PDF (1 pages)
dot icon30/04/1999
Secretary resigned
View PDF (1 pages)
dot icon30/04/1999
Director resigned
View PDF (1 pages)
dot icon02/03/1999
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
94.36K
-
0.00
105.37K
-
2022
3
63.14K
-
0.00
63.39K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin
Nominee Director
02/03/1999 - 22/04/1999
2895
Hill, David Frank
Secretary
22/04/1999 - 21/02/2003
3
Brewer, Suzanne
Nominee Secretary
02/03/1999 - 22/04/1999
2524
Mr Thomas Charles Kirkham
Director
22/04/1999 - Present
-
Kirkham, Carolyn Patricia
Secretary
21/02/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BATTERY MANUFACTURING SERVICES LIMITED

BATTERY MANUFACTURING SERVICES LIMITED is an(a) Active company incorporated on 02/03/1999 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERY MANUFACTURING SERVICES LIMITED?

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BATTERY MANUFACTURING SERVICES LIMITED is currently Active. It was registered on 02/03/1999 .

Where is BATTERY MANUFACTURING SERVICES LIMITED located?

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BATTERY MANUFACTURING SERVICES LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does BATTERY MANUFACTURING SERVICES LIMITED do?

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BATTERY MANUFACTURING SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BATTERY MANUFACTURING SERVICES LIMITED?

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The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-08-31.