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Home > England & Wales Companies > BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED
Company Information for

BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED

LONDON, EC2V,
Company Registration Number
02181224
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2016-03-15

Company Overview

About British Battery Manufacturers Association Ltd
BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED was founded on 1987-10-20 and had its registered office in London. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02181224
Date formed 1987-10-20
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
WARWICK LAWSON SMITH
Company Secretary 2008-01-29
KHUSHROO MAROLIA
Director 2009-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON EVES
Director 2002-05-17 2009-05-26
JONATHAN ROBERTS
Company Secretary 2005-03-29 2008-01-29
GEORGE ALLAN
Director 2002-05-17 2006-01-01
PETER MALCOM KEEN
Director 2003-07-26 2006-01-01
PAUL DUKE
Company Secretary 2002-05-17 2005-03-24
PETER BODO
Director 1998-04-07 2004-06-30
JOHN LEONARD DICKINSON
Director 1991-06-19 2003-07-25
MOTOI MATSUURA
Director 1998-10-27 2003-01-24
MICHAEL MURRAY EVANS
Company Secretary 1991-05-22 2002-05-17
GLENYS HENRY
Director 1999-12-14 2002-05-17
DAVE PATTISON
Director 1998-04-07 2002-05-17
GEOFFREY FRANK STEVENS
Director 1993-08-11 2002-05-17
STEPHEN TENNANT
Director 1999-12-14 2002-05-17
TIMOTHY SHARPIN
Director 1995-02-27 2001-12-31
DAVID WILLIAM YOUNG
Director 1991-05-22 1998-07-07
RICHARD HERBERT THORNLEY
Director 1991-05-22 1998-04-07
GRAHAM PAUL MINTON
Director 1994-07-01 1997-07-01
MARTIN CLIVE BURCH
Director 1993-03-07 1995-02-27
IAN PHILIP LAPSLEY
Director 1992-06-19 1994-07-01
ROBERT JAMES NEVITT
Director 1991-05-22 1993-04-07
MALCOLM BELL
Director 1991-05-22 1992-11-12
MARK EDLIN
Director 1991-05-22 1992-04-29
TREVOR PATRICK DUFFY
Director 1991-05-22 1992-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-16DS01APPLICATION FOR STRIKING-OFF
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-17AR0122/05/15 NO MEMBER LIST
2014-10-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-21AR0122/05/14 NO MEMBER LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O INSTINCTIF PARTNERS LIMITED 65 GRESHAM STREET LONDON EC2V 7NQ ENGLAND
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-07AR0122/05/13 NO MEMBER LIST
2012-10-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AR0122/05/12 NO MEMBER LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-19AR0122/05/11 NO MEMBER LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0122/05/10 NO MEMBER LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHUSHROO MAROLIA / 22/05/2010
2010-06-28AP01DIRECTOR APPOINTED MR KHUSHROO MAROLIA
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EVES
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22363aANNUAL RETURN MADE UP TO 22/05/09
2009-02-26363aANNUAL RETURN MADE UP TO 22/05/08
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-04288bSECRETARY RESIGNED
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 78 CANNON STREET LONDON EC4N 6HH
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/07
2007-06-21363sANNUAL RETURN MADE UP TO 22/05/07
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288bDIRECTOR RESIGNED
2006-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/06
2006-06-20363sANNUAL RETURN MADE UP TO 22/05/06
2005-12-09288bDIRECTOR RESIGNED
2005-12-06363sANNUAL RETURN MADE UP TO 22/05/05
2005-12-06288bDIRECTOR RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-10288bDIRECTOR RESIGNED
2005-11-10288bSECRETARY RESIGNED
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-20363sANNUAL RETURN MADE UP TO 22/05/04
2003-12-06288aNEW DIRECTOR APPOINTED
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-11288bDIRECTOR RESIGNED
2003-06-02363(288)DIRECTOR RESIGNED
2003-06-02363sANNUAL RETURN MADE UP TO 22/05/03
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/02
2002-07-03363sANNUAL RETURN MADE UP TO 22/05/02
2002-06-24288aNEW SECRETARY APPOINTED
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-24288aNEW DIRECTOR APPOINTED
2001-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-06363sANNUAL RETURN MADE UP TO 22/05/01
2000-09-07288cDIRECTOR'S PARTICULARS CHANGED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-06-26363sANNUAL RETURN MADE UP TO 22/05/00
2000-06-26288aNEW DIRECTOR APPOINTED
2000-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/00
2000-06-19288aNEW DIRECTOR APPOINTED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288bDIRECTOR RESIGNED
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED
Trademarks
We have not found any records of BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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