BO

BATTERY ONE LIMITED

Active

Company number 02116337

Chislehurst · Incorporated 27 March 1987

Oaklands, 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP

Last updated on 29 March 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REALTRON LIMITED · 27 March 1987 – 18 August 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cherry Jill Baber
Born December 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2022 View
Resolution
Resolution
31 October 2022 View
Memorandum Articles
Incorporation
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
2 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2002 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Address
20 July 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Officers
21 February 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Annual Return
9 January 1997 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
10 January 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Address
7 September 1995 View
Legacy
Annual Return
12 January 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Annual Return
16 March 1993 View
Legacy
Address
19 November 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Address
16 February 1992 View
Legacy
Annual Return
15 January 1992 View
Accounts With Accounts Type Dormant
Accounts
6 August 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Annual Return
31 May 1990 View
Accounts With Accounts Type Dormant
Accounts
31 May 1990 View
Certificate Change Of Name Company
Change Of Name
17 August 1989 View
Certificate Change Of Name Company
Change Of Name
17 August 1989 View
Accounts With Accounts Type Dormant
Accounts
24 July 1989 View
Accounts With Accounts Type Dormant
Accounts
7 March 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Capital
7 March 1989 View
Resolution
Resolution
1 March 1989 View
Legacy
Officers
5 June 1987 View
Legacy
Address
5 June 1987 View
Resolution
Resolution
1 June 1987 View
Certificate Incorporation
Incorporation
27 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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