BOOM BACUP STORAGE LIMITED
Active - Accounts Filed
General Information
NAME
BOOM BACUP STORAGE LIMITED
COMPANY NUMBER
11734930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/12/2018
17/12/2021
AVE 008 LIMITED
ARUNDEL
BN18 0AG
Unit 5e
Park Farm
Chichester Road
ARUNDEL
BN18 0AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVERY ENERGY LIMITED | Company is dissolved | View Report |
| AVE 008 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | Nicolas Eduard Georg Parhofer (930265463) has left the board |
Credit Risk Overview
Want to learn more about BOOM BACUP STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOM BACUP STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOM BACUP STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2021 - Present (3years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 23 Past: 75 |
View Report |
|
09/12/2021 - Present (3years) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Nov 1949 |
Resigned | Director |
Current: 16 Past: 62 |
View Report |
|
05/06/2019 - Present (5 years and 6 months) Born in Nov 1975 |
Resigned | Director |
Current: 30 Past: 50 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Jan 1991 |
Resigned | Director |
Current: 33 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVERY ENERGY LIMITED | Company is dissolved | View Report |
| AVE 002 LIMITED | Active - Accounts Filed | View Report |
| AVE 003 LIMITED | Active - Accounts Filed | View Report |
| AVE 003 LIMITED | Active - Accounts Filed | View Report |
| AVE 008 LIMITED | Active - Accounts Filed | View Report |
| AVE 009 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | Nicolas Eduard Georg Parhofer (930265463) has left the board |
| 09/02/2024 | Yamil Van Ooyen (930265497) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Yamil Van Ooyen (930265497) Appointed |
| 29/11/2022 | New Board Member Nicolas Eduard Georg Parhofer (930265463) Appointed |
| 18/10/2022 | Guido Fusari (928543023) has left the board |
| 24/04/2022 | New Accounts filed |
| 23/12/2021 | New Board Member Guido Fusari (928543023) Appointed |
| 21/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Guido Fusari (929052779) Appointed |
| 16/12/2021 | New Board Member Mark Hogan (916013038) Appointed |
| 16/12/2021 | Matthew Anthony Clare (924638345) has left the board |
| 16/12/2021 | Howard Harvey Mendoza (920740677) has left the board |
| 16/12/2021 | Richard Joseph Shardlow (925010380) has left the board |
| 07/10/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 17/06/2020 | Howard Harvey Mendoza (925361739) has left the board |
| 17/06/2020 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Matthew Clare (924638345) Appointed |
| 07/06/2019 | New Board Member Richard Joseph Shardlow (925010380) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 21/03/2019 | Change in Reg. Office |
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