Active
Company Information for BEE NANCROSSA LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
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Company Registration Number
08126579
Private Limited Company
Active |
Company Name | ||
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BEE NANCROSSA LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Other companies in SA4 | ||
Previous Names | ||
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Company Number | 08126579 | |
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Company ID Number | 08126579 | |
Date formed | 2012-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:13:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER KOLB |
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DOMINIK SEIBERT |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN BRANNAN MCLELLAND |
Director | ||
PAUL WEAVER |
Director | ||
LINDSEY JANE GERAGHTY |
Director | ||
SASCHA KLOS |
Director | ||
MARCO PANNICKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEE BIGLIS LIMITED | Director | 2016-12-22 | CURRENT | 2014-06-19 | Active | |
BEE SPEAR HILL LIMITED | Director | 2016-12-22 | CURRENT | 2015-06-01 | Active | |
BEE CHARD LIMITED | Director | 2016-12-22 | CURRENT | 2014-09-22 | Active | |
BEE SWANLAND LIMITED | Director | 2017-04-04 | CURRENT | 2015-07-08 | Active | |
BEE TUMP FARM LIMITED | Director | 2017-03-17 | CURRENT | 2014-07-22 | Active | |
BEE BIGLIS LIMITED | Director | 2017-01-17 | CURRENT | 2014-06-19 | Active | |
BEE SPEAR HILL LIMITED | Director | 2017-01-17 | CURRENT | 2015-06-01 | Active | |
BEE CHARD LIMITED | Director | 2017-01-17 | CURRENT | 2014-09-22 | Active | |
BEE DERWEN LIMITED | Director | 2016-11-28 | CURRENT | 2012-08-21 | Active | |
BEE SUTOR LIMITED | Director | 2016-11-28 | CURRENT | 2014-10-08 | Active | |
BEE PRIORS BYNE LIMITED | Director | 2016-06-08 | CURRENT | 2014-12-04 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/09/19 | |
SH01 | 11/10/19 STATEMENT OF CAPITAL GBP 6196219 | |
PSC02 | Notification of Elm Trading Limited as a person with significant control on 2019-10-11 | |
PSC07 | CESSATION OF PETER ALEXANDER WACKER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081265790002 | |
AA03 | Auditors resignation for limited company | |
AP01 | DIRECTOR APPOINTED ROGER SKELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOLB | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF FELIX JACOB GOEDHART AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Alexander Kolb on 2019-05-31 | |
PSC04 | Change of details for Felix Jacob Goedhart as a person with significant control on 2019-03-08 | |
CH01 | Director's details changed for Mr Dominik Seibert on 2019-03-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
PSC04 | Change of details for Dr Peter Alexander Wacker as a person with significant control on 2018-06-18 | |
CH01 | Director's details changed for Mr Alexander Kolb on 2018-05-29 | |
PSC04 | Change of details for Dr Peter Alexander Wacker as a person with significant control on 2017-12-01 | |
CH01 | Director's details changed for Mr Dominik Seibert on 2017-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM 235 Old Marylebone Road London NW1 5QT England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 18/05/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081265790002 | |
RES15 | CHANGE OF COMPANY NAME 20/01/17 | |
CERTNM | COMPANY NAME CHANGED SECOND SOLAR PROJECT LIMITED CERTIFICATE ISSUED ON 20/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London United Kingdom | |
AP01 | DIRECTOR APPOINTED DOMINIK SEIBERT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081265790001 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLELLAND | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KOLB | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SASCHA KLOS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM LUMINOUS HOUSE SOUTH ROW MILTON KEYNES MK9 2FR ENGLAND | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081265790001 | |
AA01 | PREVSHO FROM 31/07/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR SASCHA KLOS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM LUMINOS HOUSE, 300 SOUTH ROW MILTON KEYNES MK9 2FR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO PANNICKE | |
AP01 | DIRECTOR APPOINTED PAUL WEAVER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM CORPORATION HOUSE CORPORATION ROAD LOUGHOR SWANSEA SA4 6SD | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
AR01 | 02/07/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-07-02 | £ 30,350 |
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Creditors and other liabilities
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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 BEE NANCROSSA LIMITED
Called Up Share Capital | 2012-07-02 | £ 100 |
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Current Assets | 2012-07-02 | £ 30,100 |
Debtors | 2012-07-02 | £ 30,100 |
Shareholder Funds | 2012-07-02 | £ 250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEE NANCROSSA LIMITED are:
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. |